Cannons Sports And Leisure Limited

Company Name	Cannons Sports And Leisure Limited
Company Status	Dissolved
Company Number	02499059
Category	Private Limited Company
Incorporation Date	4 May 1990(34 years ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Branfield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevan-Peter Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Road Twickenham Middlesex TW1 2PX

Secretary Name	David George Holben
Nationality	British
Status	Closed
Appointed	30 November 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Solicitor
Correspondence Address	49 Sandilands Road Fulham London SW6 2BD

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs 27 Crookham Road Fleet Hampshire GU51 5DP

Director Name	Paul Slawson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	32 Julius Street San Francisco California Ca 94133 Foreign

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Ronald William Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 1995)
Role	Accountant
Correspondence Address	7 Lock Avenue Maidenhead Berkshire SL6 8JM

Director Name	James Gerber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	37 Glendale Road Hillsborough California Ca 94010 Foreign

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Secretary Name	Mrs Shirley Foong Yeoh
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lawrence Road Pinner Middlesex HA5 1LH

Director Name	Christopher Oechsli
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 1998)
Role	General Council
Correspondence Address	80 Harley House Marylebone Road London NW1 5HN

Director Name	Mrs Shirley Foong Yeoh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Lawrence Road Pinner Middlesex HA5 1LH

Director Name	Harm Bartholomew Tegelaars
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 1998(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnham House Farnham Lane Langton Green Kent TN3 0JT

Director Name	Martin Timothy Oliver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2002)
Role	Managing Director
Correspondence Address	25 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Martin Timothy Oliver
Nationality	British
Status	Resigned
Appointed	02 June 1998(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 March 1999)
Role	Finance Director
Correspondence Address	Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	19 March 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Martin Harris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Levels House Bleadney Somerset BA5 1PF

Director Name	Mr Mark Andrew Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Henderson Road London SW18 3RR

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Matthew Alexander Streets
Nationality	British
Status	Resigned
Appointed	26 June 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Arnu Kumar Misra
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Christopher Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Accountant
Correspondence Address	22 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Director Name	Christopher Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shawfield Street London SW3 4BD

Location

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

7.1m at 1	Cannons Health & Fitness LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (3 pages)
23 December 2010	Application to strike the company off the register (3 pages)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (5 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (5 pages)
17 December 2010	Statement by Directors (1 page)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2010	Solvency Statement dated 17/12/10 (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2010	Amended accounts made up to 31 December 2009 (6 pages)
8 October 2010	Amended accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
17 November 2008	Director appointed gregory john hyatt (9 pages)
17 November 2008	Director appointed gregory john hyatt (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 October 2008	Appointment Terminated Director christopher jessop (1 page)
21 October 2008	Appointment terminated director christopher jessop (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
28 May 2008	Return made up to 30/04/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 August 2005	Accounts made up to 31 December 2004 (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 30/04/04; full list of members (8 pages)
2 June 2004	Return made up to 30/04/04; full list of members (8 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 August 2003	Accounts made up to 31 December 2002 (6 pages)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
22 November 2002	Accounts made up to 31 December 2001 (9 pages)
21 May 2002	Return made up to 30/04/02; full list of members (9 pages)
21 May 2002	Return made up to 30/04/02; full list of members (9 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	New director appointed (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 December 1998 (11 pages)
1 September 1999	Full accounts made up to 31 December 1998 (11 pages)
2 July 1999	Return made up to 28/04/99; full list of members (8 pages)
2 July 1999	Return made up to 28/04/99; full list of members (8 pages)
25 June 1999	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
28 April 1999	Return made up to 31/12/98; no change of members (6 pages)
28 April 1999	Return made up to 31/12/98; no change of members (6 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
15 July 1998	Full accounts made up to 31 January 1998 (12 pages)
15 July 1998	Full accounts made up to 31 January 1998 (12 pages)
8 July 1998	Return made up to 30/04/98; full list of members (6 pages)
8 July 1998	Return made up to 30/04/98; full list of members (6 pages)
6 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: cousin lane london EC4R 3TE (1 page)
6 July 1998	Registered office changed on 06/07/98 from: cousin lane london EC4R 3TE (1 page)
13 October 1997	Full accounts made up to 31 January 1997 (12 pages)
13 October 1997	Full accounts made up to 31 January 1997 (12 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 January 1996 (12 pages)
15 October 1996	Full accounts made up to 31 January 1996 (12 pages)
23 April 1996	Return made up to 04/05/96; no change of members (4 pages)
23 April 1996	Return made up to 04/05/96; no change of members (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
18 October 1995	Full accounts made up to 31 January 1995 (12 pages)
18 October 1995	Full accounts made up to 31 January 1995 (12 pages)
6 June 1995	Return made up to 04/05/95; full list of members (6 pages)
6 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
5 July 1994	Return made up to 04/05/94; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 1993	Full accounts made up to 31 January 1993 (11 pages)
10 December 1993	Full accounts made up to 31 January 1993 (11 pages)
19 April 1993	Ad 29/01/93--------- Â£ si 750000@1=750000 Â£ ic 6375000/7125000 (2 pages)
19 April 1993	Ad 29/01/93--------- Â£ si 750000@1=750000 Â£ ic 6375000/7125000 (2 pages)
11 January 1993	Ad 20/11/92--------- Â£ si 1000000@1=1000000 Â£ ic 5375000/6375000 (2 pages)
11 January 1993	Ad 20/11/92--------- Â£ si 1000000@1=1000000 Â£ ic 5375000/6375000 (2 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1990	Memorandum and Articles of Association (53 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1990	Memorandum and Articles of Association (53 pages)
4 May 1990	Incorporation (13 pages)
4 May 1990	Incorporation (13 pages)

Cannons Sports And Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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