Canal Craft (Brokerage) Limited

Company Name	Canal Craft (Brokerage) Limited
Company Status	Dissolved
Company Number	03367548
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)

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

Director Name	John Christopher Burke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	16 Leighton Croft Lakeside Clifton York YO30 5ZQ

Director Name	Arthur David Dawson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Jacobs Cottage, 28 High Street Greens Norton Towcester Northamptonshire NN12 8BA

Director Name	Helen Claire Dawson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Jacobs Cottage, 28 High Street Greens Norton Towcester Northamptonshire NN12 8BA

Secretary Name	Helen Claire Dawson
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Jacobs Cottage, 28 High Street Greens Norton Towcester Northamptonshire NN12 8BA

Director Name	Mr Anthony Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Fillingfir Walk Leeds West Yorkshire LS16 5ED

Director Name	Richard John David Dawson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2001)
Role	Sales
Correspondence Address	Jacobs Cottage, 28 High Street Greens Norton Towcester Northamptonshire NN12 8BA

Director Name	Shaun Michael Fox
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	5 months (resigned 31 October 1997)
Role	Sales
Correspondence Address	Bugbrooke Marina Cornhill Lane Bugbrooke Northampton Northamptonshire NN7 3QB

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£112,646
Cash	£113,716
Current Liabilities	£304,266

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 October 2005	Dissolved (1 page)
18 July 2005	Administrator's progress report (11 pages)
18 July 2005	Notice of move from Administration to Dissolution (12 pages)
9 March 2005	Administrator's progress report (10 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Result of meeting of creditors (28 pages)
22 October 2004	Statement of affairs (7 pages)
15 October 2004	Statement of administrator's proposal (26 pages)
8 October 2004	Statement of administrator's proposal (26 pages)
26 August 2004	Registered office changed on 26/08/04 from: the wharf gayton road blisworth northampton northamptonshire NN7 3BN (1 page)
24 August 2004	Appointment of an administrator (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 26 albert street rugby warwickshire CV21 2RS (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 16 leighton croft york YO30 5ZQ (1 page)
27 May 2003	Return made up to 09/05/03; full list of members (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
30 May 2002	Return made up to 09/05/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (9 pages)
12 October 2001	Director resigned (1 page)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
27 December 2000	Director resigned (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
21 March 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1999	Return made up to 09/05/99; no change of members (6 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
5 January 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 May 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
1 April 1998	Ad 26/03/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
25 September 1997	Particulars of mortgage/charge (5 pages)
28 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
7 July 1997	New director appointed (1 page)
7 July 1997	New director appointed (1 page)
26 June 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (18 pages)

Canal Craft (Brokerage) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London