Cannon Drive
London
E14 4AS
Director Name | Paul Simons |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1997(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 July 2002) |
Role | Administrator |
Correspondence Address | 70 Cannon House Cannon Drive London E14 4AS |
Director Name | Jack Goodman |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(1 month after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 05 November 1994) |
Role | Administrator |
Correspondence Address | 70 Cannon Drive Cannon Drive London E14 4AS |
Director Name | Michael St Vincent |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 July 1997) |
Role | Administrator |
Correspondence Address | 37 The Gateway Woking Surrey GU21 5SL |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Director Name | Lightacre Group Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(2 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 July 1997) |
Correspondence Address | 70 Cannon House Cannon Drive London Docklands London E14 4AS |
Registered Address | 70 Cannon Reid House Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2001 | Return made up to 12/09/00; full list of members (6 pages) |
8 December 1999 | Return made up to 12/09/99; full list of members
|
7 December 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
16 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
16 March 1999 | Return made up to 12/09/97; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 30 September 1997 (2 pages) |
16 March 1999 | Return made up to 12/09/98; no change of members (4 pages) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
5 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | £ nc 100/180000 14/10/94 (1 page) |
23 June 1997 | Resolutions
|
23 June 1997 | Ad 17/10/94--------- £ si 179900@1=179900 £ ic 2/179902 (2 pages) |
23 June 1997 | Return made up to 12/09/96; full list of members (8 pages) |
26 March 1997 | New director appointed (2 pages) |
4 February 1997 | Accounts for a small company made up to 30 September 1995 (3 pages) |
13 December 1996 | New director appointed (2 pages) |