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CANANWILL EUROPE LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

CANANWILL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00616843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.15
dissolution date: 2012.12.26
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.10.04
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.21
Form type: LATEST SOC
Document description: 21/04/10 STATEMENT OF CAPITAL;GBP 2000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.11
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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COMPANY NAME CHANGED, LIB LIMITED, CERTIFICATE ISSUED ON 18/07/07
Form type: CERTNM
Date: 2007.07.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.17 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NICHOLAS ASPINALL (dissolve)
Secretary, LEGAL ADVISOR, 1994.01.11 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Secretary, 1992.03.31 - 1994.01.11
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOLYON DIGBY CHINN (dissolve)
Director, INSURANCE BROKER, 1992.03.31 - 2000.03.03
ROWLAND FARMHOUSE HENSILL LANE , HAWKHURST
TN18, KENT
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, COMPANY SECRETARY, 2000.03.03 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN HARRY GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.03.31 - 2000.03.03
WHITEDOWN SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2000.03.03 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN EDWARD HOUGH (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 1998.12.31
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
WILLIAM MORTIMER MAN (dissolve)
Director, SOLICITOR, 1992.03.31 - 1997.11.18
GRANTCHESTER KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
TIMOTHY JOHN SHEPPARD (dissolve)
Director, INSURANCE BROKER, 1997.07.24 - 1998.09.30
107 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
WILLIAM HENRY KENNETH SIMPSON (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 1997.08.20
BRATTON HILL SLOUGH LANE BUCKLAND , BETCHWORTH
RH3 7BJ, SURREY
ALEXANDER PRATT SPARKS (dissolve)
Director, INSURANCE BROKER, 1992.03.31 - 1994.01.11
GLEBE HOUSE MILTON LILBOURNE , PEWSEY
SN9 5LQ, WILTSHIRE
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.03 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD EDWARD WILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.30 - 2000.03.03
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX

Companies near to CANANWILL EUROPE ltd.

Information about the Private Limited Company CANANWILL EUROPE 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: 2016.05.22. Reload the data