London
SW6 3RB
Secretary Name | Philip Leslie Green |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 June 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Ellwood Rise Chalfont St. Giles Buckinghamshire HP8 4SU |
Director Name | Richard Anthony Avery |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Bilton Rise 81 Bilton Road Rugby Warwickshire CV22 7AW |
Director Name | Kenneth Edwin Couper |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | The Old Coach House Eastbury Manor Martley Road Lower Broadheath Worcestershire WR2 6PL |
Director Name | Mr Timothy Miles Manderson |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 16 December 2002) |
Role | Chairman |
Correspondence Address | 87 Lonsdale Road Barnes London SW13 9DA |
Director Name | Mr Shaun Patrick Rogers |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 January 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX |
Secretary Name | Richard Anthony Avery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | Bilton Rise 81 Bilton Road Rugby Warwickshire CV22 7AW |
Secretary Name | Mr Eric Goodley |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(3 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 20 February 2002) |
Role | Company Director |
Correspondence Address | Beauly 37 Runnemede Road Egham Surrey TW20 9BE |
Secretary Name | Jeremy Dominic Somerscales |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 15 Japan Crescent London N4 4BB |
Registered Address | 18 Petersham Mews Kensington London SW7 5NR |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£499,157 |
Current Liabilities | £499,157 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2007 | Application for striking-off (1 page) |
24 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
9 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
13 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
17 November 2004 | New secretary appointed (2 pages) |
21 October 2004 | Secretary resigned (1 page) |
27 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
27 February 2004 | Director resigned (1 page) |
13 February 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
12 February 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
23 December 2002 | Director resigned (1 page) |
26 February 2002 | Return made up to 19/02/02; full list of members (7 pages) |
26 February 2002 | New secretary appointed (2 pages) |
25 February 2002 | Secretary resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
21 February 2002 | Accounts for a medium company made up to 30 September 2001 (16 pages) |
22 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
27 December 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
27 November 2000 | Particulars of mortgage/charge (4 pages) |
24 November 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
16 November 2000 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
25 October 2000 | Particulars of mortgage/charge (4 pages) |
25 October 2000 | Particulars of mortgage/charge (3 pages) |
23 September 2000 | Particulars of mortgage/charge (6 pages) |
1 July 2000 | Particulars of mortgage/charge (3 pages) |
13 June 2000 | Particulars of mortgage/charge (4 pages) |
20 May 2000 | Particulars of mortgage/charge (12 pages) |
10 May 2000 | Particulars of mortgage/charge (4 pages) |
13 April 2000 | Particulars of mortgage/charge (4 pages) |
14 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
25 November 1999 | Particulars of mortgage/charge (4 pages) |
19 November 1999 | Particulars of mortgage/charge (4 pages) |
28 October 1999 | Accounts for a medium company made up to 30 June 1999 (17 pages) |
8 October 1999 | Particulars of mortgage/charge (7 pages) |
2 October 1999 | Particulars of mortgage/charge (10 pages) |
25 June 1999 | Particulars of mortgage/charge (3 pages) |
8 June 1999 | Particulars of mortgage/charge (6 pages) |
18 March 1999 | Particulars of mortgage/charge (7 pages) |
9 March 1999 | Return made up to 19/02/99; full list of members
|
11 December 1998 | Particulars of mortgage/charge (4 pages) |
11 December 1998 | Particulars of mortgage/charge (6 pages) |
29 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 September 1998 | Particulars of mortgage/charge (4 pages) |
5 September 1998 | Particulars of mortgage/charge (7 pages) |
8 August 1998 | Particulars of mortgage/charge (6 pages) |
8 August 1998 | Particulars of mortgage/charge (7 pages) |
4 June 1998 | Particulars of mortgage/charge (7 pages) |
15 May 1998 | Particulars of mortgage/charge (6 pages) |
12 May 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Particulars of mortgage/charge (4 pages) |
10 March 1998 | Return made up to 19/02/98; no change of members (6 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Particulars of mortgage/charge (7 pages) |
5 January 1998 | Particulars of mortgage/charge (4 pages) |
23 December 1997 | Company name changed canon vehicle contracts LIMITED\certificate issued on 24/12/97 (2 pages) |
18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
21 November 1997 | Particulars of mortgage/charge (3 pages) |
6 November 1997 | Particulars of mortgage/charge (4 pages) |
2 September 1997 | Particulars of mortgage/charge (4 pages) |
17 June 1997 | Particulars of mortgage/charge (4 pages) |
3 June 1997 | Particulars of mortgage/charge (4 pages) |
18 April 1997 | Particulars of mortgage/charge (4 pages) |
21 March 1997 | Particulars of mortgage/charge (4 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
27 February 1997 | Return made up to 19/02/97; no change of members (6 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
28 December 1996 | Particulars of mortgage/charge (4 pages) |
29 November 1996 | Particulars of mortgage/charge (6 pages) |
15 November 1996 | Particulars of mortgage/charge (4 pages) |
24 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
10 October 1996 | Particulars of mortgage/charge (4 pages) |
7 September 1996 | Particulars of mortgage/charge (4 pages) |
12 July 1996 | Particulars of mortgage/charge (3 pages) |
10 July 1996 | Particulars of mortgage/charge (3 pages) |
10 July 1996 | Particulars of mortgage/charge (3 pages) |
10 July 1996 | Particulars of mortgage/charge (3 pages) |
28 June 1996 | Particulars of mortgage/charge (4 pages) |
15 May 1996 | Particulars of mortgage/charge (4 pages) |
23 April 1996 | Particulars of mortgage/charge (4 pages) |
29 February 1996 | Return made up to 19/02/96; full list of members (8 pages) |
1 February 1996 | Particulars of mortgage/charge (3 pages) |
20 January 1996 | Particulars of mortgage/charge (4 pages) |
11 January 1996 | Particulars of mortgage/charge (4 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |
17 November 1995 | Particulars of mortgage/charge (4 pages) |
17 November 1995 | Particulars of mortgage/charge (4 pages) |
23 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 September 1995 | Particulars of mortgage/charge (6 pages) |
1 September 1995 | Particulars of mortgage/charge (4 pages) |
1 September 1995 | Particulars of mortgage/charge (4 pages) |
30 August 1995 | Particulars of mortgage/charge (6 pages) |
1 July 1995 | Particulars of mortgage/charge (4 pages) |
26 May 1995 | Particulars of mortgage/charge (4 pages) |
10 May 1995 | Particulars of mortgage/charge (6 pages) |
23 March 1995 | Particulars of mortgage/charge (10 pages) |
22 March 1995 | Particulars of mortgage/charge (8 pages) |