Cannon Street Leisure Ltd

Company Name	Cannon Street Leisure Ltd
Company Status	Dissolved
Company Number	02366570
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)
Dissolution Date	4 September 2001 (22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Closed
Appointed	08 August 2000(11 years, 4 months after company formation)
Appointment Duration	1 year (closed 04 September 2001)
Role	Company Director
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Secretary Name	Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Director Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	08 October 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Resigned
Appointed	12 August 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	17 January 2000(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£307,000
Current Liabilities	£307,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2001	First Gazette notice for voluntary strike-off (1 page)
4 April 2001	Application for striking-off (1 page)
5 March 2001	Ad 20/02/01--------- Â£ si [email protected]=307048 Â£ ic 1006214/1313262 (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
4 August 2000	Full accounts made up to 1 January 2000 (8 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
18 October 1999	Return made up to 30/09/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 2 January 1999 (9 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
24 August 1998	Full accounts made up to 27 December 1997 (8 pages)
20 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 July 1997	Registered office changed on 01/07/97 from: saltire PLC new london bridge house 25 new london bridge street london SE1 9SG (1 page)
19 June 1997	Full accounts made up to 28 December 1996 (10 pages)
18 October 1996	Application for reregistration from PLC to private (1 page)
18 October 1996	Re-registration of Memorandum and Articles (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Return made up to 30/09/96; full list of members (11 pages)
26 July 1996	Full accounts made up to 30 December 1995 (11 pages)
18 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 18/10/95 (26 pages)
5 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Cannon Street Leisure Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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