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CANNON STREET INVESTMENTS LIMITED

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

Company details

30 BRITTON STREET, LONDON, EC1M 5UH

CANNON STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00268684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.23
dissolution date: 2002.02.12
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1993.02.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, MAPLIN HOUSE, 274-288 LONDON ROAD, HADLEIGH BENFLEET, ESSEX SS7 2DE
Form type: 287
Date: 2001.01.29
£2.95
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S366A DISP HOLDING AGM 05/12/00
Form type: ELRES
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/00
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ
Form type: 287
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, NEW LONDON BRIDGE HOUSE, 25 LONDON BRIDGE STREET, LONDON, SE1 9SG
Form type: 287
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FREKE AND COMPANY LIMITED, CERTIFICATE ISSUED ON 09/12/94
Form type: CERTNM
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, STOCKLEY PARK, UXBRIDGE, MIDDX, UB11 1AF
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/88 FROM:, PARKWAY, GLOBE PARK, MARLOW, BUCKS, SL7 1YA
Form type: 287
Date: 1988.03.10

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Company directors and board members:

ALISON JANE ANDERSON (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 2000.08.08 - 2002.02.12
12 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
ALISON JANE ANDERSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2000.08.08 - 2002.02.12
12 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
ALEXANDER DICKSON BLACK (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2002.02.12
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
ALISON JANE ANDERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.08.12 - 2000.01.17
12 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
STEPHEN JOSEPH CUTLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.27 - 1993.10.08
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
PATRICK MAJOR KINGSMILL (dissolve)
Secretary, 1992.06.30 - 1992.11.27
104 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DJ, MIDDLESEX
MICHAEL ERNEST SMITH (dissolve)
Secretary, ACCOUNTANT, 2000.01.17 - 2000.08.08
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
KHOSROW TAHMASEBI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.08 - 1998.08.12
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
ALISON JANE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.12 - 2000.01.17
12 SOUTHDOWN DRIVE , LONDON
SW20 8EZ
ROBIN PAUL BINKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.28 - 1993.03.05
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
MARGARET ELIZABETH HIGNELL (dissolve)
Director, ACCOUNTANT, 1992.09.28 - 1993.12.01
26 TRENTHAM STREET , LONDON
SW18 5AT
PATRICK MAJOR KINGSMILL (dissolve)
Director, CHARTERED ACCOUNTANT FINANCIAL DIRECTOR, 1992.06.30 - 1992.11.27
104 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DJ, MIDDLESEX
DAVID DALLAS SMITH (dissolve)
Director, ACCOUNTANT, 1992.09.28 - 1998.08.12
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ
MICHAEL ERNEST SMITH (dissolve)
Director, ACCOUNTANT, 2000.01.17 - 2000.08.08
KIPLINGS RAVENSTOCK LANE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XG, ESSEX
HOWARD STROWMAN (dissolve)
Director, 1992.06.30 - 1992.11.27
ABBEY LEAT MILL LANE , HURLEY
SL6 5ND, BERKSHIRE
KHOSROW TAHMASEBI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 1999.01.04
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY

Companies near to CANNON STREET INVESTMENTS ltd.

Information about the Private Limited Company CANNON STREET INVESTMENTS 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: 2016.04.17. Reload the data