Cannon Materials Handling Limited

Company Name	Cannon Materials Handling Limited
Company Status	Dissolved
Company Number	02552704
Category	Private Limited Company
Incorporation Date	26 October 1990(33 years, 7 months ago)
Dissolution Date	12 March 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	04 January 1999(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	BGS Administration Limited (Corporation)
Status	Closed
Appointed	16 September 1993(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 March 2002)
Correspondence Address	Maplin House 274-288 London Road Hadleigh Benfleet Essex SS7 2DE

Director Name	Gregory Ian Duce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Director Name	Mr John Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Secretary Name	Mr John Howard
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Secretary Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 1993)
Role	Secretary
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Secretary Name	Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 1993)
Role	Secretary
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Secretary Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1994(3 years, 11 months after company formation)
Appointment Duration	4 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 1994(3 years, 11 months after company formation)
Appointment Duration	4 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

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	-£1,551,939
Current Liabilities	£1,551,941

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	Application for striking-off (1 page)
27 September 2001	Ad 06/09/01--------- Â£ si 1551939@1=1551939 Â£ ic 2/1551941 (2 pages)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Nc inc already adjusted 06/09/01 (1 page)
18 June 2001	Full accounts made up to 30 December 2000 (9 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 (7 pages)
4 August 2000	Full accounts made up to 1 January 2000 (9 pages)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
20 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Full accounts made up to 2 January 1999 (11 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary 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 (4 pages)
24 August 1998	Full accounts made up to 27 December 1997 (11 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 July 1997	Registered office changed on 01/07/97 from: saltpire PLC new london bridge street 25 london bridge street london SE1 9SG (1 page)
19 June 1997	Full accounts made up to 28 December 1996 (11 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 30 December 1995 (12 pages)
19 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 19/10/95 363(288) ‐ Secretary resigned (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (13 pages)

Cannon Materials Handling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London