CANON (SOUTH WEST) LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01645807

Incorporation date

22/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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28/07/2011

Termination of appointment of Edmond Mcnally as a director

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16/05/2011

Accounts for a dormant company made up to 2010-09-30

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15/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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26/05/2010

Accounts for a dormant company made up to 2009-09-30

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29/11/2009

Director's details changed for Mr Edmond John Mcnally on 2009-10-21

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29/11/2009

Director's details changed for Robert Alistair Dalman on 2009-10-21

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29/11/2009

Secretary's details changed for Mr David John Bateson on 2009-10-21

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10/08/2009

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

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24/07/2009

Accounts made up to 2008-09-30

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01/07/2009

Appointment Terminated Director terry smith

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01/07/2009

Director appointed mr edmond john mcnally

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10/08/2008

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

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26/06/2008

Accounts made up to 2007-09-30

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27/03/2008

Return made up to 09/08/07; full list of members

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26/03/2008

Director appointed mr terry smith

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26/03/2008

Appointment Terminated Director robert sturrock

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27/08/2007

Accounts made up to 2006-09-30

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30/04/2007

Secretary resigned

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30/04/2007

New secretary appointed

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04/09/2006

Return made up to 09/08/06; full list of members

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04/09/2006

Registered office changed on 05/09/06 from: c/o canon (uk) LTD., Woodhatch reigate surrey RH2 8BF

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04/09/2006

Location of register of members

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27/02/2006

Accounts made up to 2005-09-30

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05/09/2005

Return made up to 09/08/05; full list of members

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05/09/2005

Location of debenture register

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05/09/2005

Location of register of members

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05/09/2005

Registered office changed on 06/09/05 from: canon (uk) LTD woodhatch reigate surrey RH2 8BF

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02/08/2005

Accounts made up to 2004-09-30

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12/09/2004

Return made up to 09/08/04; full list of members

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27/06/2004

Accounts made up to 2003-09-30

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01/09/2003

Return made up to 09/08/03; full list of members

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01/09/2003

Registered office changed on 02/09/03

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02/07/2003

Accounts made up to 2002-09-30

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08/04/2003

New secretary appointed

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08/04/2003

Secretary resigned

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20/01/2003

Secretary's particulars changed

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27/08/2002

Return made up to 09/08/02; full list of members

View PDF (5 pages)

08/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

24/09/2001

Return made up to 09/08/01; full list of members

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24/09/2001

Secretary's particulars changed

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19/06/2001

Accounts made up to 2000-09-30

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15/08/2000

Return made up to 09/08/00; full list of members

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09/07/2000

Accounts made up to 1999-09-30

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19/06/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

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04/01/2000

Registered office changed on 05/01/00 from: canon house manor road wallington surrey SM6 0AJ

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08/12/1999

Director resigned

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08/12/1999

New director appointed

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28/10/1999

Accounts made up to 1998-12-31

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08/09/1999

Return made up to 09/08/99; full list of members

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08/09/1999

Director resigned

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17/08/1999

New director appointed

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27/07/1999

New director appointed

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24/08/1998

Return made up to 09/08/98; full list of members

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22/03/1998

Accounts made up to 1997-12-31

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02/09/1997

Return made up to 09/08/97; full list of members

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05/06/1997

Accounts made up to 1996-12-31

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28/08/1996

Return made up to 09/08/96; full list of members

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27/06/1996

Accounts made up to 1995-12-31

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15/08/1995

Return made up to 09/08/95; full list of members

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04/07/1995

Accounts made up to 1994-12-31

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06/09/1994

Return made up to 09/08/94; full list of members

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21/08/1994

Resolutions

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18/08/1994

Accounts made up to 1993-12-31

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09/01/1994

Resolutions

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14/11/1993

Secretary's particulars changed

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25/08/1993

Return made up to 09/08/93; full list of members

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21/04/1993

Full accounts made up to 1992-12-31

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13/09/1992

Full accounts made up to 1991-12-31

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31/08/1992

Return made up to 09/08/92; full list of members

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14/10/1991

Secretary resigned;new secretary appointed

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26/08/1991

Return made up to 09/08/91; full list of members

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31/07/1991

Full accounts made up to 1990-12-31

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02/10/1990

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 09/08/90; full list of members

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14/08/1990

Resolutions

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27/03/1990

Registered office changed on 28/03/90 from: backfields house upper york street bristol BS2 8QJ

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07/08/1989

Registered office changed on 08/08/89 from: backfields house, upper york street, bristol, BS2 8QQ

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02/08/1989

Return made up to 24/07/89; full list of members

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19/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Secretary resigned;new secretary appointed

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07/06/1988

Full accounts made up to 1987-12-31

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07/06/1988

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

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26/08/1987

New secretary appointed;new director appointed

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19/08/1987

Registered office changed on 20/08/87 from: 9 hennock road marsh barton industrial estate exeter

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17/08/1987

Secretary resigned;director resigned

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18/05/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 13/02/87; full list of members

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15/09/1986

Full accounts made up to 1985-12-31

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15/09/1986

Return made up to 15/05/86; full list of members

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Dalman, Robert Alistair	Director	10/06/1999 - Present	8
Suzuki, Michio	Secretary	01/04/2003 - 30/04/2007	10
Sturrock, Robert Edward	Director	25/11/1999 - 13/09/2007	9
Massey, Peter Bernard	Director	10/06/1999 - 25/11/1999	2
Mcnally, Edmond John	Director	01/07/2009 - 01/02/2011	14

Persons with Significant Control

No PSC data available.

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Description

About CANON (SOUTH WEST) LEASING LIMITED

CANON (SOUTH WEST) LEASING LIMITED is an(a) Dissolved company incorporated on 22/06/1982 with the registered office located at Canon (Uk) Ltd, Woodhatch, Reigate, Surrey RH2 8BF. 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 CANON (SOUTH WEST) LEASING LIMITED?

CANON (SOUTH WEST) LEASING LIMITED is currently Dissolved. It was registered on 22/06/1982 and dissolved on 12/12/2011.

Where is CANON (SOUTH WEST) LEASING LIMITED located?

CANON (SOUTH WEST) LEASING LIMITED is registered at Canon (Uk) Ltd, Woodhatch, Reigate, Surrey RH2 8BF.

What is the latest filing for CANON (SOUTH WEST) LEASING LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.