CANNON SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01865886

Incorporation date

22/11/1984

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1988)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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21/12/2010

Application to strike the company off the register

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16/12/2010

Total exemption small company accounts made up to 2010-03-31

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13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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14/10/2009

Accounts for a dormant company made up to 2009-03-31

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17/09/2009

Return made up to 14/09/09; full list of members

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14/04/2009

Director's Change of Particulars / roger smith / 01/04/2009 / HouseName/Number was: , now: 20; Street was: 67 longhouse lane, now: station road; Post Town was: poulton le fylde, now: poulton-le-fylde; Region was: , now: lancashire; Post Code was: FY6 8DE, now: FY6 7HU; Country was: , now: united kingdom

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

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17/09/2008

Return made up to 14/09/08; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/09/2007

Return made up to 14/09/07; full list of members

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27/09/2007

Director's particulars changed

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/10/2006

Return made up to 14/09/06; full list of members

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18/05/2006

Director resigned

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/09/2005

Return made up to 14/09/05; full list of members

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/01/2005

Secretary resigned

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03/01/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

01/10/2004

Particulars of mortgage/charge

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01/10/2004

Particulars of mortgage/charge

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24/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

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

View PDF (11 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Return made up to 14/09/03; full list of members

View PDF (10 pages)

07/10/2003

Director's particulars changed

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05/08/2003

Secretary resigned;director resigned

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05/08/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Director resigned

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22/05/2003

Director resigned

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29/01/2003

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

View PDF (11 pages)

09/10/2002

Return made up to 14/09/02; full list of members

View PDF (11 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/11/2001

Return made up to 14/09/01; full list of members

View PDF (9 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

Return made up to 14/09/00; full list of members

View PDF (9 pages)

07/11/2000

Location of register of members address changed

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07/11/2000

Director resigned

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07/11/2000

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

View PDF (7 pages)

05/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/10/1999

Return made up to 14/09/99; no change of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 14/09/98; full list of members

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13/10/1998

Director's particulars changed

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13/10/1998

Location of register of members address changed

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07/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/10/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

05/05/1997

Registered office changed on 06/05/97 from: kincraig road bispham blackpool FY2 0JY

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23/03/1997

Resolutions

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23/03/1997

Resolutions

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23/03/1997

Resolutions

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23/03/1997

Resolutions

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18/11/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

24/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/11/1995

Return made up to 14/09/95; no change of members

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09/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

30/10/1994

Accounts for a small company made up to 1994-03-31

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22/09/1994

Return made up to 14/09/94; no change of members

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22/09/1994

Director's particulars changed

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18/10/1993

Ad 02/09/93--------- £ si 2000@1

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18/10/1993

Return made up to 14/09/93; full list of members

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11/07/1993

Accounts for a small company made up to 1993-03-31

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14/10/1992

Return made up to 14/09/92; no change of members

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06/09/1992

Accounts for a small company made up to 1992-03-31

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10/03/1992

Accounts for a small company made up to 1991-03-31

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02/10/1991

Return made up to 14/09/91; no change of members

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14/10/1990

Return made up to 14/09/90; full list of members

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04/10/1990

Accounts for a small company made up to 1990-03-31

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13/06/1990

Accounts made up to 1986-03-31

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13/06/1990

Accounts made up to 1987-03-31

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13/06/1990

Accounts made up to 1988-03-31

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13/06/1990

Resolutions

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13/06/1990

Accounts for a small company made up to 1989-03-31

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13/06/1990

Return made up to 31/12/85; full list of members

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13/06/1990

Return made up to 31/12/86; full list of members

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13/06/1990

Return made up to 31/12/87; full list of members

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13/06/1990

Return made up to 31/12/88; full list of members

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13/06/1990

Return made up to 14/06/89; full list of members

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13/06/1990

New director appointed

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13/06/1990

Secretary resigned;new secretary appointed

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13/06/1990

Registered office changed on 14/06/90 from: 47 brunswick place london N1 6EE

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10/06/1990

Restoration by order of the court

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02/02/1989

Dissolution

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01/09/1988

First gazette

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27/04/1988

New director appointed

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27/04/1988

Wd 22/03/88 ad 14/03/88--------- £ si 998@1=998 £ ic 2/1000

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27/04/1988

Wd 22/03/88 pd 14/03/88--------- £ si 2@1

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21/03/1988

Nc inc already adjusted

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21/03/1988

Resolutions

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21/03/1988

Resolutions

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21/03/1988

Resolutions

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09/03/1988

Dissolution discontinued

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01/03/1988

Certificate of change of name

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29/02/1988

First gazette

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21/02/1988

Secretary resigned;new secretary appointed;new director appointed

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Sutcliffe, Julian Alexander	Secretary	25/07/2003 - 23/12/2004	6
Gaulter, Stephen	Secretary	01/11/2000 - 25/07/2003	2
Brook, Martin Clive	Secretary	23/12/2004 - Present	10
Gaulter, Stephen	Director	01/02/2004 - 31/03/2006	1
Brook, Martin Clive	Director	01/09/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CANNON SECURITY SYSTEMS LTD

CANNON SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 22/11/1984 with the registered office located at Calder House, St Georges Park, Kirkham Preston, Lancashire PR4 2DZ. There are currently 2 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 CANNON SECURITY SYSTEMS LTD?

CANNON SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 22/11/1984 and dissolved on 25/04/2011.

Where is CANNON SECURITY SYSTEMS LTD located?

CANNON SECURITY SYSTEMS LTD is registered at Calder House, St Georges Park, Kirkham Preston, Lancashire PR4 2DZ.

What does CANNON SECURITY SYSTEMS LTD do?

CANNON SECURITY SYSTEMS LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CANNON SECURITY SYSTEMS LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.