CANNON REGUS LIMITED

Key Data

Status

Dissolved

Company No.

03612802

Incorporation date

09/08/1998

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1998)

03/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Termination of appointment of Andrew Moore as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

28/09/2010

Appointment of Mr Peter Rudolf Steiner as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Andrew Paul Moore as a director

View PDF (4 pages)

18/05/2010

Termination of appointment of Jillian Slora as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of David Slora as a director

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

17/03/2009

Miscellaneous

View PDF (1 pages)

02/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/08/2007

Return made up to 15/08/07; full list of members

View PDF (6 pages)

14/03/2007

Registered office changed on 15/03/07 from: pendragon house 65 london road st. Albans hertfordshire AL1 1LJ

View PDF (1 pages)

20/11/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

23/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/11/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

06/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Registered office changed on 23/04/02 from: 9 greenacres duxford village cambridge cambridgeshire CB2 4RB

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

06/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

06/09/2001

Director's particulars changed

View PDF (0 pages)

06/09/2001

Registered office changed on 07/09/01

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06/09/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/10/2000

Nc inc already adjusted 30/03/00

View PDF (1 pages)

19/10/2000

Ad 30/03/00--------- £ si 9998@1

View PDF (2 pages)

19/10/2000

Resolutions

View PDF (1 pages)

21/08/2000

Ad 31/03/99--------- £ si 2@1

View PDF (2 pages)

13/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

13/08/2000

Director's particulars changed

View PDF (0 pages)

01/09/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

14/07/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Registered office changed on 25/02/99 from: 5 houblon road richmond surrey TW10 6DB

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Registered office changed on 26/08/98 from: 376 euston road london NW1 3BL

View PDF (1 pages)

09/08/1998

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	09/08/1998 - 09/08/1998	573
Fletcher, Judith Elizabeth	Director	17/02/1999 - 09/06/1999	3
FORMATION DIRECTOR LIMITED	Nominee Director	09/08/1998 - 09/08/1998	573
Mr Andrew Paul Moore	Director	01/05/2010 - 16/11/2010	18
Fletcher, James John Yasvo	Secretary	12/01/1999 - 24/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CANNON REGUS LIMITED

CANNON REGUS LIMITED is an(a) Dissolved company incorporated on 09/08/1998 with the registered office located at 6 Corunna Court, Corunna Road, Warwick, Warks CV34 5HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON REGUS LIMITED?

CANNON REGUS LIMITED is currently Dissolved. It was registered on 09/08/1998 and dissolved on 03/12/2012.

Where is CANNON REGUS LIMITED located?

CANNON REGUS LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick, Warks CV34 5HQ.

What does CANNON REGUS LIMITED do?

CANNON REGUS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CANNON REGUS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.