Cane Sugar Investments

Company Name	Cane Sugar Investments
Company Status	Dissolved
Company Number	02953836
Category	Private Unlimited Company
Incorporation Date	29 July 1994(29 years, 9 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Cannon Street Investments (UK)

Business Activity

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

Directors

Director Name	Berend Willem Du Pon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 September 1995(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 08 January 2008)
Role	Banker
Country of Residence	England
Correspondence Address	The Dykeries Eastbury Lane Compton Guildford Surrey GU3 1EE

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 08 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Nicholas Charles Edmonds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 January 2008)
Role	Banker
Correspondence Address	4 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Mr Kevin Ryan Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(8 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 January 2008)
Role	Banker
Country of Residence	England
Correspondence Address	9 St Georges Road Bickley Kent BR1 2LB

Secretary Name	Nicholas John Baikie
Nationality	British
Status	Closed
Appointed	19 February 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	Valley Barn 3 Beechwood Nurseries Henley Road Marlow Buckinghamshire SL7 2ED

Director Name	Kenneth James Marsterson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(11 years after company formation)
Appointment Duration	2 years, 4 months (closed 08 January 2008)
Role	Certified Accountant
Correspondence Address	31 Friern Walk Wickford Essex SS12 0HZ

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Wilhelmus Petrus Maria Van'T Hooft
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2000)
Role	Banker
Correspondence Address	Slangenburgstraat 36 4834 Kw Breda The Netherlands

Director Name	Gijsbrecht Paul Marie Van Der Schrieck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Banker
Correspondence Address	Grafton East Road St Georges Hill Weybridge Surrey KT13 0LE

Director Name	David Alan McWilliam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1998)
Role	Banker
Correspondence Address	17 Murrayfield Road Edinburgh EH12 6EW Scotland

Director Name	James Simpson Cunningham
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 17 May 2000)
Role	Banker
Correspondence Address	6 Sloane Gardens London SW1W 8DL

Director Name	Mr Ian Andrew Armour
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Airedale Avenue London W4 2NW

Secretary Name	Christine Margaret Hogg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1996)
Role	Company Director
Correspondence Address	448 Upper Richmond Road Putney London SW15 5RQ

Director Name	Jonathan Richard Eifion-Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1999)
Role	Finance Director
Correspondence Address	45 Manor Gardens Hampton Middlesex TW12 2TX

Secretary Name	Kam Hong Leung
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	48 Somerford Way Nelson's Reach Rotherhithe London SE16 1QW

Secretary Name	Christine Margaret Hogg
Nationality	British
Status	Resigned
Appointed	28 November 1997(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	448 Upper Richmond Road Putney London SW15 5RQ

Secretary Name	Jonathan Richard Eifion-Jones
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 July 1998)
Role	Company Director
Correspondence Address	45 Manor Gardens Hampton Middlesex TW12 2TX

Director Name	Mr John Burton Lake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2000)
Role	Banker
Country of Residence	England
Correspondence Address	27 Bishops Road London N6 4HP

Director Name	Bryn Eiron Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 2005)
Role	Banker
Correspondence Address	132 Thurleigh Road London SW12 8TU

Director Name	Mr Peter Michael Sugarman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2001)
Role	Investment Banking
Country of Residence	England
Correspondence Address	42 The Ridgeway London NW11 8QS

Director Name	David McWilliam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 September 2001)
Role	Banker
Correspondence Address	19 Berber Road London SW11 6RZ

Director Name	Michael Edward Francis Townsend
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2007)
Role	Banker
Correspondence Address	47 Clavering Avenue London SW13 8DX

Secretary Name	Shirley Houghton
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 April 2003)
Role	Company Director
Correspondence Address	18 Drake House Victory Place Limehouse London E14 8BG

Secretary Name	Kevin Ryan Taylor
Nationality	British
Status	Resigned
Appointed	29 April 2003(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2004)
Role	Banker
Correspondence Address	12 Westerdale Road Greenwich London SE10 0LW

Director Name	Ronald Blok
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2003(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 December 2005)
Role	Banker
Correspondence Address	11 Ridgeway St Ann's Park Virginia Water Surrey GU25 4TE

Location

Registered Address	Thames Court One Queenhithe London EC4V 3RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27
Cash	£35
Current Liabilities	£8

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
9 August 2007	Application for striking-off (1 page)
1 August 2007	Return made up to 18/07/07; no change of members (8 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 March 2007	Director resigned (1 page)
1 August 2006	Return made up to 18/07/06; full list of members (9 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	Memorandum and Articles of Association (10 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
2 November 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2005	Memorandum and Articles of Association (10 pages)
2 November 2005	Â£ ic 209400100/1 13/10/05 Â£ sr 209400099@1=209400099 (1 page)
5 September 2005	New director appointed (2 pages)
17 August 2005	Return made up to 18/07/05; full list of members (9 pages)
31 May 2005	Director resigned (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 18/07/04; full list of members (9 pages)
17 June 2004	Director's particulars changed (1 page)
26 April 2004	Full accounts made up to 31 December 2003 (12 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
17 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Return made up to 18/07/03; full list of members (9 pages)
16 May 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
27 November 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
27 November 2001	Certificate of re-registration from Limited to Unlimited (1 page)
27 November 2001	Application for reregistration from LTD to UNLTD (3 pages)
27 November 2001	Re-registration of Memorandum and Articles (9 pages)
27 November 2001	Declaration of assent for reregistration to UNLTD (1 page)
8 October 2001	Director resigned (1 page)
2 August 2001	Return made up to 29/07/01; full list of members (7 pages)
18 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
15 September 2000	New director appointed (2 pages)
9 August 2000	Return made up to 29/07/00; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
2 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Director resigned (1 page)
13 August 1999	Return made up to 29/07/99; full list of members (6 pages)
12 November 1998	Registered office changed on 12/11/98 from: 108 cannon street london EC4N 6RN (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 1996	Ad 10/09/96--------- Â£ si 50000000@1=50000000 Â£ ic 159400100/209400100 (2 pages)
23 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	New director appointed (2 pages)
21 November 1995	Ad 12/09/95--------- Â£ si 300000@1=300000 Â£ ic 159400100/159700100 (2 pages)
21 November 1995	Ad 06/11/95--------- Â£ si 159100000@1=159100000 Â£ ic 300100/159400100 (2 pages)
16 November 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 1 fleet place london EC4M 7WS (1 page)
10 November 1995	New director appointed (2 pages)
10 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 November 1995	Ad 12/09/95--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
20 September 1995	Return made up to 29/07/95; full list of members (6 pages)
4 September 1995	Secretary resigned;new director appointed (2 pages)
4 September 1995	New secretary appointed;director resigned (2 pages)
25 August 1995	Ad 18/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
25 August 1995	New director appointed (2 pages)
5 July 1995	Company name changed refal 445 LIMITED\certificate issued on 06/07/95 (4 pages)
29 July 1994	Incorporation (18 pages)

Cane Sugar Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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