Company NameCanistone Limited
Company StatusDissolved
Company Number02251792
CategoryPrivate Limited Company
Incorporation Date5 May 1988(36 years ago)
Dissolution Date11 November 1997 (26 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameMrs Peggie Kwan
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address69 Okehampton Road
London
NW10 3EN
Director NameChen Yau Wong
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 11 November 1997)
RoleChartered Accountant
Correspondence Address1-6 Clay Street
London
W1H 3FS
Director NameYan Ho Cheung
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address11/13 Young Street
London
W8 5EH

Location

Registered Address1/6 Clay Street
London
W1H 3FS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
10 June 1997Application for striking-off (1 page)
27 December 1996Return made up to 31/12/96; full list of members (6 pages)
1 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
14 June 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)