| Company Name | Cannon Hill Limited |
|---|---|
| Director | William Grant Hall |
| Company Status | Dissolved |
| Company Number | 04359827 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Previous Name | Broughton Consultants Limited |
Directors
| Director Name | William Grant Hall |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Marlborough Mansions Cannon Hill West Hampstead London NW6 1JR |
| Secretary Name | Glenys Mary Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Marlborough Mansions West Hampstead London NW6 1JR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 18 July 2005 | Dissolved (1 page) |
|---|---|
| 18 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 286A high street dorking RH4 1QT (1 page) |
| 1 November 2002 | Statement of affairs (11 pages) |
| 1 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2002 | Resolutions
|
| 28 February 2002 | Particulars of mortgage/charge (11 pages) |
| 27 February 2002 | Company name changed broughton consultants LIMITED\certificate issued on 27/02/02 (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |