Company NameCanisfort Limited
DirectorsHeidi Zwirn and Derek Zwirn
Company StatusDissolved
Company Number02651293
CategoryPrivate Limited Company
Incorporation Date4 October 1991(32 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameHeidi Zwirn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(1 year, 2 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address25 Vaughan Avenue
London
NW4 4HT
Secretary NameShirley Anne Forrest
NationalityBritish
StatusCurrent
Appointed11 March 1994(2 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address36 Wickham Road
Highams Park
London
E4 9JR
Director NameDerek Zwirn
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1994(2 years, 6 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address25 Vaughan Avenue
London
NW4 4HT
Director NameDerek Zwirn
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(2 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 1992)
RoleManager
Correspondence Address25 Vaughan Avenue
London
NW4 4HT
Secretary NameMiss Marie Delia Joyce
NationalityBritish
StatusResigned
Appointed16 December 1991(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 1994)
RoleCompany Director
Correspondence Address15 Hill Road
Greenford
Middx
UB6 8NZ
Director NameDaniel Murphy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(5 months, 4 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address101 Winchester Avenue
Kingsbury
London
NW9 9TB
Director NameAnthony John Kaleda
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(9 months after company formation)
Appointment Duration10 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address45 St Johns Road
Chadwell St Mary
Essex
RM16 4JU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed04 October 1991(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed04 October 1991(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 October 1997Dissolved (1 page)
22 May 1997Liquidators statement of receipts and payments (5 pages)
29 November 1996Liquidators statement of receipts and payments (5 pages)
6 June 1996Liquidators statement of receipts and payments (5 pages)
31 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
31 May 1995Appointment of a voluntary liquidator (2 pages)
11 May 1995Registered office changed on 11/05/95 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page)