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WILLIAM CANNING LIMITED

Learn more about WILLIAM CANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

WILLIAM CANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00149591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.02.12
last member list: 2003.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WILLIAM CANNING LIMITED is a Private Limited Company, registration number 00149591, established in United Kingdom on the 12. February 1918. The company was dissolved. The company has been in business for 98 years and 9 months. This company used to be called BURNABY & CHANTRELL LIMITED. The company is based on 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL. Business of the company WILLIAM CANNING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.03.21. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.05.19. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.19
documents available: 1

Mortgages:

MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1962.10.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2003.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.12
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 133 GREAT HAMPTON STREET, BIRMINGHAM, B18 6AS
Form type: 287
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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COMPANY NAME CHANGED, BURNABY & CHANTRELL LIMITED, CERTIFICATE ISSUED ON 21/03/96
Form type: CERTNM
Date: 1996.03.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/09/94
Form type: SRES03
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01

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Company directors and board members:

ROGER EDWARD RICHARDS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.05.20
6 MORLICH RISE , BRIERLEY HILL
DY5 3YZ, WEST MIDLANDS
LANCE JOHN PASSANT PHASEY (dissolve)
Director, 2001.06.11
35 CHIPSTONE CLOSE HILLFIELD , SOLIHULL
B91 3YS, WEST MIDLANDS
KIM DARBY (dissolve)
Secretary, 1998.06.30 - 2002.05.20
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ROGER ANDREW LEWIS (dissolve)
Secretary, SOLICITOR, 1995.06.20 - 1998.06.30
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
GRAHAM MORRIS (dissolve)
Secretary, ACCOUNTANT, 1993.10.31 - 1995.06.20
10 FERNLEA CLOSE HADFIELD , HYDE
SK14 8EW, CHESHIRE
JOHN JAMES WOOD (dissolve)
Secretary, 1991.06.23 - 1993.10.31
4 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE
RONALD GEOFFREY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.20 - 1997.02.15
97 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
KIM DARBY (dissolve)
Director, CO SEC, 1999.02.12 - 2001.06.11
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (dissolve)
Director, ACCOUNTANT, 1996.11.20 - 1998.06.30
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
PETER JOHN SVERRE JOHANSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2000.09.06
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
EDWARD NOEL LANGLEY (dissolve)
Director, 1991.06.23 - 1993.12.31
THE SPINNEY 33 LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
ROGER ANDREW LEWIS (dissolve)
Director, SOLICITOR, 1995.06.20 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
GRAHAM MORRIS (dissolve)
Director, ACCOUNTANT, 1993.10.31 - 1995.06.20
10 FERNLEA CLOSE HADFIELD , HYDE
SK14 8EW, CHESHIRE
MICHAEL LEIGH ROSE (dissolve)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
GEORGE EDWARD SHARD (dissolve)
Director, 1993.12.31 - 1995.07.17
39 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PN, CHESHIRE
EDWARD HENRY WHELDON (dissolve)
Director, 1991.06.23 - 1992.04.23
259 PENSBY ROAD HESWALL , WIRRAL
L61 5UA, MERSEYSIDE
JOHN JAMES WOOD (dissolve)
Director, ACCOUNTANT, 1991.06.23 - 1993.10.31
4 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE

Companies near to WILLIAM CANNING ltd.

Information about the Private Limited Company WILLIAM CANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data