Canterpath Investments Limited

Company Name	Canterpath Investments Limited
Company Status	Dissolved
Company Number	02619380
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Alnery No. 1095 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(10 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(11 years, 3 months after company formation)
Appointment Duration	9 years (closed 18 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 02 June 1992)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Finance Ac
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (5 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
20 April 2009	Accounts made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Appointment Terminated Director stephen daintith (1 page)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
11 April 2008	Accounts made up to 30 June 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
27 June 2007	Return made up to 20/06/07; full list of members (3 pages)
19 September 2006	Accounts made up to 30 June 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
24 June 2005	Return made up to 11/06/05; full list of members (3 pages)
24 June 2005	Return made up to 11/06/05; full list of members (3 pages)
23 November 2004	Accounts made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
25 June 2004	Return made up to 11/06/04; full list of members (3 pages)
25 June 2004	Return made up to 11/06/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 11/06/03; full list of members (6 pages)
18 June 2003	Return made up to 11/06/03; full list of members (6 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts made up to 30 June 2002 (6 pages)
26 June 2002	Return made up to 11/06/02; full list of members (5 pages)
26 June 2002	Return made up to 11/06/02; full list of members (5 pages)
31 January 2002	Full accounts made up to 30 June 2001 (8 pages)
31 January 2002	Full accounts made up to 30 June 2001 (8 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Return made up to 11/06/01; full list of members (5 pages)
9 July 2001	Return made up to 11/06/01; full list of members (5 pages)
24 January 2001	Full accounts made up to 30 June 2000 (8 pages)
24 January 2001	Full accounts made up to 30 June 2000 (8 pages)
17 July 2000	Location of debenture register (1 page)
17 July 2000	Return made up to 11/06/00; full list of members (5 pages)
17 July 2000	Return made up to 11/06/00; full list of members (5 pages)
17 July 2000	Location of debenture register (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495 virginia street london E1 9XY (1 page)
4 February 2000	Full accounts made up to 30 June 1999 (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (7 pages)
25 June 1999	Return made up to 11/06/99; full list of members (11 pages)
25 June 1999	Return made up to 11/06/99; full list of members (11 pages)
12 March 1999	Full accounts made up to 30 June 1998 (8 pages)
12 March 1999	Full accounts made up to 30 June 1998 (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (8 pages)
3 July 1997	Return made up to 11/06/97; full list of members (9 pages)
3 July 1997	Return made up to 11/06/97; full list of members (9 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 April 1997	Accounts made up to 30 June 1996 (4 pages)
19 June 1996	Return made up to 11/06/96; full list of members (7 pages)
19 June 1996	Return made up to 11/06/96; full list of members (7 pages)
25 March 1996	Accounts made up to 30 June 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
26 June 1995	Return made up to 11/06/95; full list of members (6 pages)
26 June 1995	Return made up to 11/06/95; full list of members (12 pages)
28 April 1995	Accounts made up to 30 June 1994 (5 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (3 pages)

Canterpath Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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