Company NameCannons Security Limited
Company StatusDissolved
Company Number04820904
CategoryPrivate Limited Company
Incorporation Date4 July 2003(20 years, 10 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Stephen George Brown
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed26 April 2004(9 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 07 March 2006)
RoleSecurity
Country of ResidenceEngland
Correspondence Address33 Kings Avenue
Bromley
Kent
BR1 4HN
Secretary NameMr Terry William Wheatley
NationalityBritish
StatusClosed
Appointed26 April 2004(9 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 07 March 2006)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence Address272 Maidstone Road
Rainham
Kent
ME8 0HH
Director NameWayne Maguire
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(same day as company formation)
RoleBuilding Contractor
Correspondence Address33 Curzon Street
London
W1Y 7AE
Secretary NameChristopher Newman
NationalityBritish
StatusResigned
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address33 Curzon Street
London
W1Y 7AE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressSussex House
8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
11 October 2005Application for striking-off (1 page)
14 January 2005Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/05
(6 pages)
2 July 2004Director resigned (1 page)
2 July 2004Secretary resigned (1 page)
27 May 2004New director appointed (2 pages)
18 May 2004New secretary appointed (2 pages)
17 July 2003New secretary appointed (1 page)
17 July 2003New director appointed (1 page)
16 July 2003Secretary resigned (1 page)
16 July 2003Director resigned (1 page)