Canning International Management And Consultants Limited

Company Name	Canning International Management And Consultants Limited
Company Status	Dissolved
Company Number	02096832
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Gemstrong Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Anthony Wright
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Secretary Name	Paul Anthony Wright
Nationality	British
Status	Closed
Appointed	23 July 2008(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	White Ladies House 9 Thornton Avenue Warsash Hampshire SO31 9FL

Director Name	Mr Andrew David Stuart Miller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burgess House Heckfield Hampshire RG27 0LE

Secretary Name	Mr Ian William Allely
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	2 Chalk Paddock Epsom Surrey KT18 7AT

Secretary Name	Mrs Alison Joan Wright
Nationality	British
Status	Resigned
Appointed	11 November 1991(4 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,401
Current Liabilities	£21,523

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
25 July 2011	Application to strike the company off the register (3 pages)
25 July 2011	Application to strike the company off the register (3 pages)
12 July 2010	Director's details changed for Paul Anthony Wright on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Paul Anthony Wright on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Paul Anthony Wright on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Andrew David Stuart Miller on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Andrew David Stuart Miller on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 2 (5 pages)
12 July 2010	Director's details changed for Andrew David Stuart Miller on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 2 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Director appointed andrew david stuart miller (3 pages)
28 April 2009	Director appointed andrew david stuart miller (3 pages)
26 August 2008	Appointment terminated secretary alison wright (1 page)
26 August 2008	Appointment Terminated Secretary alison wright (1 page)
26 August 2008	Secretary appointed paul anthony wright (2 pages)
26 August 2008	Secretary appointed paul anthony wright (2 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
25 March 2008	Registered office changed on 25/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 28/06/05; full list of members (6 pages)
24 June 2005	Return made up to 28/06/05; full list of members (6 pages)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Return made up to 28/06/04; full list of members (6 pages)
30 June 2004	Return made up to 28/06/04; full list of members (6 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 July 2003	Return made up to 28/06/03; full list of members (6 pages)
10 July 2003	Return made up to 28/06/03; full list of members (6 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 July 2002	Return made up to 28/06/02; full list of members (6 pages)
8 July 2002	Return made up to 28/06/02; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Return made up to 28/06/01; full list of members (6 pages)
10 July 2001	Return made up to 28/06/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (9 pages)
28 July 2000	Full accounts made up to 31 March 2000 (9 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (8 pages)
9 September 1999	Full accounts made up to 31 March 1999 (8 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
18 June 1999	Registered office changed on 18/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page)
18 June 1999	Registered office changed on 18/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page)
16 July 1998	Return made up to 28/06/98; full list of members (6 pages)
16 July 1998	Return made up to 28/06/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 March 1998 (8 pages)
7 July 1998	Full accounts made up to 31 March 1998 (8 pages)
29 December 1997	Full accounts made up to 31 March 1997 (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (6 pages)
15 July 1997	Return made up to 28/06/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 March 1996 (6 pages)
4 November 1996	Full accounts made up to 31 March 1996 (6 pages)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 March 1995 (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Canning International Management And Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London