CANARY CANNON LIMITED

Key Data

Status

Dissolved

Company No.

02067511

Incorporation date

26/10/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/10/1986)

11/02/2011

Final Gazette dissolved following liquidation

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11/11/2010

Return of final meeting in a members' voluntary winding up

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06/07/2010

Termination of appointment of Anna Holland as a secretary

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26/04/2010

Declaration of solvency

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Resolutions

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20/04/2010

Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 2010-04-21

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11/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

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18/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/03/2009

Return made up to 07/03/09; full list of members

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17/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

28/03/2008

Return made up to 07/03/08; full list of members

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13/09/2007

Accounts made up to 2006-12-31

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13/03/2007

Return made up to 07/03/07; full list of members

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30/08/2006

Accounts made up to 2005-12-31

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23/03/2006

Return made up to 07/03/06; full list of members

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30/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 07/03/05; full list of members

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17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

23/12/2004

Accounts made up to 2004-06-30

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24/08/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

06/04/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

18/11/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Miscellaneous

View PDF (3 pages)

31/05/2002

Registered office changed on 01/06/02 from: one canada square canary wharf london, E14 5AB

View PDF (1 pages)

23/04/2002

Director resigned

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21/04/2002

New director appointed

View PDF (3 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

02/12/2001

Certificate of change of name

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14/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

Resolutions

View PDF (1 pages)

20/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

10/07/2000

Resolutions

View PDF (1 pages)

05/04/2000

Return made up to 07/03/00; no change of members

View PDF (8 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

15/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

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11/03/1999

Return made up to 07/03/99; no change of members

View PDF (10 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/11/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

11/03/1998

Return made up to 07/03/98; full list of members

View PDF (12 pages)

02/02/1998

Director resigned

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

07/08/1997

Resolutions

View PDF (1 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1997

Return made up to 07/03/97; full list of members

View PDF (11 pages)

08/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (14 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

22/04/1996

New director appointed

View PDF (3 pages)

01/03/1996

Return made up to 07/03/96; no change of members

View PDF (8 pages)

22/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (3 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

15/01/1996

Director resigned

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/01/1996

Resolutions

View PDF (0 pages)

09/01/1996

Resolutions

View PDF (4 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

11/06/1995

Accounting reference date shortened from 31/10 to 30/06

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04/05/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

05/03/1995

Return made up to 07/03/95; no change of members

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19/01/1995

Director's particulars changed

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/09/1994

New director appointed

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14/06/1994

Director resigned

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06/04/1994

Full accounts made up to 1993-10-31

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13/03/1994

Return made up to 07/03/94; full list of members

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19/01/1994

Miscellaneous

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27/11/1993

New director appointed

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27/11/1993

New director appointed

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22/11/1993

Ad 26/10/93--------- £ si 1400501@1=1400501 £ ic 2/1400503

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22/11/1993

£ nc 100/1400601 26/10/93

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18/11/1993

Memorandum and Articles of Association

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10/11/1993

Particulars of mortgage/charge

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24/10/1993

Secretary resigned;new secretary appointed

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04/09/1993

Full accounts made up to 1992-10-31

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20/08/1993

Memorandum and Articles of Association

View PDF (10 pages)

18/07/1993

Resolutions

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05/07/1993

Director resigned

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10/03/1993

Return made up to 07/03/93; full list of members

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29/11/1992

New secretary appointed

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29/11/1992

Secretary resigned

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18/11/1992

Director resigned

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17/09/1992

Full accounts made up to 1991-10-31

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17/06/1992

Secretary resigned;new secretary appointed

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18/03/1992

Return made up to 07/03/92; full list of members

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09/09/1991

Registered office changed on 10/09/91 from: 10 great george street london, SW1P 3AE

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02/06/1991

Full accounts made up to 1990-10-31

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16/03/1991

Return made up to 07/03/91; no change of members

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25/03/1990

Return made up to 07/03/90; full list of members

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25/02/1990

Full accounts made up to 1989-10-31

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12/10/1989

Accounting reference date shortened from 31/08 to 31/10

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26/02/1989

Return made up to 30/01/89; full list of members

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04/12/1988

Full accounts made up to 1988-08-31

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18/10/1988

Secretary resigned;new secretary appointed

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21/09/1988

Director resigned;new director appointed

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21/09/1988

Secretary resigned;new secretary appointed

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06/07/1988

New director appointed

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22/06/1988

Return made up to 09/05/88; full list of members

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11/05/1988

Registered office changed on 12/05/88 from: blackfriars house, 19,new bridge street, london, EC4V 6BY

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23/03/1988

Auditor's resignation

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07/02/1988

Full accounts made up to 1987-08-31

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20/10/1987

Accounting reference date shortened from 31/12 to 31/08

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15/09/1987

Registered office changed on 16/09/87 from: 9 bishopsgate london EC2N 4BQ

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06/09/1987

Director resigned;new director appointed

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06/09/1987

Secretary resigned;new secretary appointed

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01/03/1987

Accounting reference date notified as 31/12

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Certificate of change of name

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15/02/1987

Gazettable document

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15/02/1987

Registered office changed on 16/02/87 from: watling house 35/37 cannon street london EC4M 5SD

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20/01/1987

Secretary resigned;new secretary appointed

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26/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levene, Peter Keith, Lord	Director	01/11/1993 - 22/12/1995	39
Garner, Patrick Francis	Director	01/11/1993 - 22/12/1995	57
Lyons, Russell James John	Director	09/04/2002 - Present	466
Rothman, Gerald	Director	06/02/1996 - 08/04/2002	214
Anderson Ii, A Peter	Director	22/12/1995 - Present	414

Persons with Significant Control

No PSC data available.

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Description

About CANARY CANNON LIMITED

CANARY CANNON LIMITED is an(a) Dissolved company incorporated on 26/10/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY CANNON LIMITED?

CANARY CANNON LIMITED is currently Dissolved. It was registered on 26/10/1986 and dissolved on 11/02/2011.

Where is CANARY CANNON LIMITED located?

CANARY CANNON LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for CANARY CANNON LIMITED?

The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.