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CANNONS OF MILTON

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Company details

RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

CANNONS OF MILTON on the map

Company type: Private Unlimited Company
Company number: 00663551
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.06.29
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CANNONS OF MILTON is a Private Unlimited Company, registration number 00663551, established in United Kingdom on the 29. June 1960. The company being in liquidation. The company has been in business for 56 years and 5 months. The company is based on RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB. Business of the company CANNONS OF MILTON by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 11/05/2015 FROM" from the 2015.05.11. The latest annual return was filed up to 2014.09.25. The total number of directors was so far 7. The total number of secretaries was 3. 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
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.10.23
overdue: NO
last made update: 2014.09.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 184 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SE
Form type: AD01
Date: 2015.05.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.23
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.25
Form type: LATEST SOC
Document description: 25/09/14 STATEMENT OF CAPITAL;GBP 4896
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CANNON
Form type: TM01
Date: 2014.09.25
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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SECRETARY APPOINTED SIMON HOLLINGSWORTH
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY IAN DOYE
Form type: TM02
Date: 2012.03.12
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK MORSE
Form type: TM01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROVARD / 07/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR APPOINTED SIMON JOHN BROVARD
Form type: AP01
Date: 2010.04.01
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD HALL CANNON / 01/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIDGMAN MORSE / 01/02/2010
Form type: CH01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR IAN DOYE
Form type: TM01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CLARIDGE / 01/02/2010
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.14
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, C/O HURST MORRISON THOMSON, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2006.11.14
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.06
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 190 MAPLIN WAY, THORPE BAY, ESSEX SS1 3ND
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.29

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Company directors and board members:

SIMON HOLLINGSWORTH (dissolve)
Secretary, 2012.02.02
RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
SIMON JOHN BROUARD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.01
184 MILTON PARK , ABINGDON
OX14 4SE, OXON
PATRICIA MARGARET CLARIDGE (dissolve)
Director, NON EXEC DIRECTOR, 1992.12.07
LINCOLN HOUSE CHURCH END STANDLAKE , WITNEY
OX29 7SG, OXON
SIMON HOLLINGSWORTH (dissolve)
Director, MANAGING DIRECTOR, 1992.12.07
5 STONEHOUSE LOWER BASILDON , READING
RG8 9NQ, BERKSHIRE
IAN JAMES DOYE (dissolve)
Secretary, 1996.10.01 - 2012.02.02
35 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR
SIMON JOSEPH RALPH SOUTHALL (dissolve)
Secretary, 1992.12.07 - 1996.09.30
THE ROOKERY 72 HIGH STREET , STEVENAGE
SG1 3EA, HERTFORDSHIRE
LESLEY MARJORIE BROUARD (dissolve)
Director, RETIRED, 1992.12.07 - 2003.10.30
MUDEFORD SCOTTER ROAD LAUGHTON , GAINSBOROUGH
DN21 3PT, LINCOLNSHIRE
GEORGE REGINALD HALL CANNON (dissolve)
Director, NON EXEC DIRECTPR, 1992.12.07 - 2014.03.21
GREEN GABLES HIGH STREET, MILTON , ABINGDON
OX14 4QJ, OXFORD
IAN JAMES DOYE (dissolve)
Director, 2006.10.31 - 2010.01.31
35 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR
FRANK BRIDGMAN MORSE (dissolve)
Director, NON EXEC DIRECTOR, 1992.12.07 - 2010.09.30
7 SCHOOL LANE MILTON , ABINGDON
OX14 4EH, OXFORDSHIRE

Companies near to CANNONS OF MILTON

Information about the Private Unlimited Company CANNONS OF MILTON 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: 2016.05.26. Reload the data