Company NameCanterbury Holdings Limited
Company StatusDissolved
Company Number03093023
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 8 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)
Previous NameAbermay Limited

Directors

Secretary NameCombined Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameMr Robin Falcon Cross
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 November 1995)
RoleSolicitor
Correspondence AddressChittinghurst
Tidebrook
Wadhurst
East Sussex
TN5 6PQ
Director NameNeil Evans
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 December 1995)
RoleCompany Director
Correspondence Address69 Concorde House
Stour Street
Canterbury
Kent
CT1 2NZ
Director NamePiers Howard Hoare-Temple
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 December 1995)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence Address66 Eccleston Square Mews
London
SW1V 1QN
Director NameNathan Nicholas Lowry
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(2 weeks after company formation)
Appointment Duration4 months (resigned 02 January 1996)
RoleCompany Director
Correspondence Address69 Concorde House
Stour Street
Canterbury
Kent
CT1 2NZ
Secretary NameMr Robin Falcon Cross
NationalityBritish
StatusResigned
Appointed01 September 1995(2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 November 1995)
RoleSolicitor
Correspondence AddressChittinghurst
Tidebrook
Wadhurst
East Sussex
TN5 6PQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address3 Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
18 February 1996Director resigned (2 pages)
28 December 1995Director resigned (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 September 1995Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
22 September 1995New director appointed (2 pages)
22 September 1995New secretary appointed;director resigned;new director appointed (2 pages)
22 September 1995Director resigned;new director appointed (2 pages)
11 September 1995Company name changed abermay LIMITED\certificate issued on 12/09/95 (4 pages)
18 August 1995Incorporation (28 pages)