| Company Name | Cantrall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551299 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William Anthony Norman Potterton |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 September 2008(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 27 Castlelawn Athboy County Meath Ireland |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 6th Floor, 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2010 | Director's details changed for Tw Directors (Uk) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Tw Directors (Uk) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Tw Directors (Uk) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Pembrooke Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Pembrooke Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Pembrooke Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 22 September 2008 | Director appointed mr william anthony norman potterton (1 page) |
| 22 September 2008 | Director appointed mr william anthony norman potterton (1 page) |
| 1 April 2008 | Incorporation (21 pages) |
| 1 April 2008 | Incorporation (21 pages) |