Shelbourne Cannon Street Limited

Company Name	Shelbourne Cannon Street Limited
Company Status	Dissolved
Company Number	02259942
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Greycoat Cannon Street Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2008)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	152 Brookside Crescent Cuffley Hertfordshire EN6 4QL

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	23 June 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Norman Fetterman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1993)
Role	Building Contractor
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr Louis Freedman
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Bloodstock Breeder & Farmer
Correspondence Address	Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Director Name	Lord Alistair McAlpine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Civil Engineer & Building Contractor
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 June 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 June 2003)
Role	Financial Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Garrett Kelleher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2003(15 years after company formation)
Appointment Duration	3 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	32 Herbert Park Donnybrook Dublin 4 Irish

Director Name	Christopher O Connell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2003(15 years after company formation)
Appointment Duration	3 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	8 Temple Road Dublin 6 Irish

Secretary Name	Philippa Hudson
Nationality	British
Status	Resigned
Appointed	03 June 2003(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	30 Park Drive Close Castleknock Dublin 15 Irish

Secretary Name	Emmet O'Reilly
Nationality	Irish
Status	Resigned
Appointed	27 August 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2006)
Role	Accountant
Correspondence Address	19 Cowper Road Dublin 6 Irish

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2006(18 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Location

Registered Address	2nd Floor 25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,426,000
Cash	£502,000
Current Liabilities	£13,834,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
31 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Return made up to 30/07/07; full list of members (6 pages)
2 August 2007	Application for striking-off (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Return made up to 03/10/06; full list of members (7 pages)
18 July 2006	New director appointed (5 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (5 pages)
18 July 2006	New director appointed (5 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
14 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
13 October 2004	Return made up to 03/10/04; full list of members (7 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
21 May 2004	Accounting reference date extended from 03/06/04 to 30/06/04 (1 page)
30 April 2004	Accounts for a small company made up to 3 June 2003 (7 pages)
18 October 2003	Return made up to 03/10/03; full list of members (7 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: 9 savoy street london WC2E 7EG (1 page)
26 June 2003	Declaration of assistance for shares acquisition (8 pages)
26 June 2003	Accounting reference date shortened from 30/06/03 to 03/06/03 (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
23 June 2003	Company name changed greycoat cannon street LIMITED\certificate issued on 23/06/03 (2 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Full accounts made up to 30 June 2002 (14 pages)
14 October 2002	Return made up to 03/10/02; full list of members (8 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Full accounts made up to 30 June 2001 (15 pages)
13 November 2001	Particulars of mortgage/charge (12 pages)
7 November 2001	Return made up to 23/10/01; full list of members (7 pages)
12 October 2001	Declaration of assistance for shares acquisition (10 pages)
12 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 November 2000	Full accounts made up to 30 June 2000 (15 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 October 2000	Return made up to 23/10/00; full list of members (7 pages)
22 November 1999	Return made up to 03/11/99; full list of members (7 pages)
22 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1999	Declaration of assistance for shares acquisition (8 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Memorandum and Articles of Association (3 pages)
24 September 1999	Declaration of assistance for shares acquisition (9 pages)
2 September 1999	Full accounts made up to 31 March 1999 (15 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
3 November 1998	Return made up to 03/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (14 pages)
27 April 1998	New director appointed (4 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 January 1998	Company name changed greycoat victoria finance limite d\certificate issued on 14/01/98 (3 pages)
10 November 1997	Return made up to 03/11/97; no change of members (6 pages)
19 November 1996	Return made up to 15/11/96; no change of members (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 November 1995	Return made up to 15/11/95; full list of members (24 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
11 December 1994	Return made up to 15/11/94; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 June 1994	Accounts for a dormant company made up to 30 June 1993 (4 pages)
6 May 1993	Accounts for a dormant company made up to 30 June 1992 (3 pages)
19 November 1992	Return made up to 15/11/92; no change of members 363(288) ‐ Director's particulars changed (28 pages)
20 November 1991	Return made up to 15/11/91; no change of members (24 pages)
14 May 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
2 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1990	Accounts for a dormant company made up to 30 June 1989 (3 pages)
6 February 1990	Return made up to 01/12/89; full list of members (25 pages)
23 November 1988	Memorandum and Articles of Association (5 pages)
16 November 1988	Memorandum of association (5 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1988	Company name changed precis (733) LIMITED\certificate issued on 08/11/88 (3 pages)
11 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1988	Incorporation (11 pages)

Shelbourne Cannon Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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