Cannon Ecaflo Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Edmond O'Reilly
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	17 Abbey Meadows Clonmel Co Tipperary Irish

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Richard Burl
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	44 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Mr Oliver Walter Weisflog
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Green Chapel Lane Forest Row East Sussex RH18 5BS

Director Name	Mr Christopher Gilbert Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Director Name	Geoffrey Mills Bowers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 February 2007)
Role	Company Director
Correspondence Address	42 Marshwood Avenue Canford Heath Poole Dorset BH17 9EP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Registered Address	79 Limpsfield Road Saunderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
23 May 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
9 November 2006	Return made up to 14/10/06; full list of members (8 pages)
20 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Secretary resigned (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Registered office changed on 08/11/05 from: lacon house theobalds road london WC1X 8RW (1 page)
8 November 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
26 October 2005	Company name changed shelfco (no. 3126) LIMITED\certificate issued on 26/10/05 (3 pages)
14 October 2005	Incorporation (25 pages)

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