CANNONS SPORTS AND LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02499059

Incorporation date

03/05/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

16/12/2010

Statement by Directors

View PDF (1 pages)

16/12/2010

Solvency Statement dated 17/12/10

View PDF (1 pages)

16/12/2010

Statement of capital on 2010-12-17

View PDF (5 pages)

16/12/2010

Resolutions

View PDF (2 pages)

07/10/2010

Amended accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 2010-05-05

View PDF (1 pages)

04/11/2009

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

View PDF (6 pages)

04/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

16/11/2008

Director appointed gregory john hyatt

View PDF (9 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

27/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

14/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

09/05/2005

Director's particulars changed

View PDF (0 pages)

27/01/2005

Director resigned

View PDF (1 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

29/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

20/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

05/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

16/05/2000

Location of register of members address changed

View PDF (0 pages)

24/01/2000

New director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/07/1999

Return made up to 28/04/99; full list of members

View PDF (8 pages)

01/07/1999

Location of register of members address changed

View PDF (0 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

27/04/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

07/07/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

05/07/1998

Registered office changed on 06/07/98 from: cousin lane london EC4R 3TE

View PDF (1 pages)

05/07/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

20/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

22/04/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

17/10/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

05/06/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

05/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (86 pages)

20/12/1994

Particulars of mortgage/charge

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29/11/1994

Declaration of satisfaction of mortgage/charge

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29/11/1994

Declaration of satisfaction of mortgage/charge

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04/11/1994

Full accounts made up to 1994-01-31

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04/07/1994

Return made up to 04/05/94; full list of members

View PDF (6 pages)

04/07/1994

Director resigned

View PDF (0 pages)

10/04/1994

New director appointed

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05/04/1994

Director resigned

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05/04/1994

Director resigned

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05/04/1994

Director resigned

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09/12/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

24/08/1993

Director resigned

View PDF (0 pages)

09/06/1993

Secretary's particulars changed

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01/06/1993

Return made up to 04/05/93; no change of members

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18/04/1993

Ad 29/01/93--------- £ si 750000@1=750000 £ ic 6375000/7125000

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18/04/1993

£ nc 6875000/7125000 29/01/93

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10/01/1993

Ad 20/11/92--------- £ si 1000000@1=1000000 £ ic 5375000/6375000

View PDF (2 pages)

04/01/1993

Full accounts made up to 1992-03-31

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04/01/1993

Return made up to 31/10/92; no change of members

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10/12/1992

£ nc 5375000/6875000 20/11/92

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15/11/1992

Accounting reference date shortened from 31/03 to 31/01

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09/07/1992

Return made up to 04/05/92; full list of members

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11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

25/04/1992

Resolutions

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25/04/1992

Resolutions

View PDF (11 pages)

22/04/1992

Director resigned

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22/04/1992

Director resigned

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03/02/1992

Full accounts made up to 1991-03-31

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07/01/1992

Return made up to 04/05/91; full list of members

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14/06/1991

Director's particulars changed

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15/05/1991

Director's particulars changed

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10/03/1991

New director appointed

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02/01/1991

Accounting reference date notified as 31/03

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11/10/1990

Certificate of change of name

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08/10/1990

New secretary appointed

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24/09/1990

Registered office changed on 25/09/90 from: 6 dowgate hill london EC4R 2SS

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22/08/1990

New director appointed

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22/08/1990

New director appointed

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29/07/1990

Particulars of mortgage/charge

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29/07/1990

Particulars of mortgage/charge

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25/07/1990

Ad 12/07/90--------- £ si 499998@1=499998 £ ic 4875002/5375000

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25/07/1990

Ad 12/07/90--------- £ si 4875000@1=4875000 £ ic 2/4875002

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25/07/1990

Memorandum and Articles of Association

View PDF (53 pages)

25/07/1990

Conve 12/07/90

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25/07/1990

£ nc 100/5375000 12/07/90

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25/07/1990

Resolutions

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25/07/1990

Resolutions

View PDF (2 pages)

26/06/1990

Registered office changed on 27/06/90 from: 84 temple chambers temple ave london EC4Y 0HP

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26/06/1990

Secretary resigned;new secretary appointed

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26/06/1990

Director resigned;new director appointed

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03/05/1990

Incorporation

View PDF (13 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

Dormant

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
Misra, Arnu Kumar	Director	28/10/2005 - 30/11/2007	41
Williams, Christopher	Director	20/11/2006 - 30/11/2007	42
Doyle, Kevan-Peter	Director	30/11/2007 - Present	23
Wiseman, David Charles	Director	01/11/2005 - 30/11/2007	48
Streets, Matthew Alexander	Director	26/06/2001 - 31/10/2005	42

Persons with Significant Control

No PSC data available.

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Description

About CANNONS SPORTS AND LEISURE LIMITED

CANNONS SPORTS AND LEISURE LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. There are currently 3 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 CANNONS SPORTS AND LEISURE LIMITED?

CANNONS SPORTS AND LEISURE LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 25/04/2011.

Where is CANNONS SPORTS AND LEISURE LIMITED located?

CANNONS SPORTS AND LEISURE LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What does CANNONS SPORTS AND LEISURE LIMITED do?

CANNONS SPORTS AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CANNONS SPORTS AND LEISURE LIMITED?

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