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CANUSA SYSTEMS LIMITED

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

Company details

BERGSTRAND HOUSE PARKWOOD CLOSE, BROADLEY INDUSTRIAL PARK, PLYMOUTH, DEVON, PL6 7SG

CANUSA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00792437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2013.06.22
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
Form type: 4.68
Date: 2013.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.11
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DIRECTOR APPOINTED HENRY BROWN MCCOLL
Form type: AP01
Date: 2011.10.28
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.26
Form type: LATEST SOC
Document description: 26/08/11 STATEMENT OF CAPITAL;GBP 3516170
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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: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.23
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.23
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, BERGSTRAND HOUSE PARKWOOD CLOSE, BROADLEY INDUSTRIAL PARK, PLYMOUTH, DEVON PL6 7EZ
Form type: 287
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
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S366A DISP HOLDING AGM 02/07/04
Form type: ELRES
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/04
Document type: ANNOTATION
Date: 2004.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH DEVON PL7 4JH
Form type: 287
Date: 2000.11.13
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26

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Company directors and board members:

HENRY BROWN MCCOLL (dissolve)
Secretary, 1999.05.20 - 2013.06.22
GLENDEVON 89 THORNIECROFT DRIVE CUMBERNAULD , GLASGOW
G67 4JT, LANARKSHIRE
WILLIAM PETER BUCKLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.04.27 - 2013.06.22
2 RED OAKS CRESCENT , TORONTO
M4G 1A5, ONTARIO
CANADA
GARY SCOTT LOVE (dissolve)
Director, VP FINANCE & CFO, 2006.06.30 - 2013.06.22
2100 BLYTH CRESCENT OAKVILLE , ONTARIO
L6J 5H6
CANADA
HENRY BROWN MCCOLL (dissolve)
Director, ACCOUNTANT, 2011.10.04 - 2013.06.22
GLENDEVON 89 THORNIECROFT DRIVE CUMBERNAULD , GLASGOW
G67 4JT, LANARKSHIRE
DAVID BOWDITCH (dissolve)
Secretary, 1997.04.02 - 1998.04.15
2 BOWDEN FARM BOWDEN HILL YEALMPTON , PLYMOUTH
PL8 2JX, DEVON
RICHARD GWYNN JONES (dissolve)
Secretary, 1998.04.15 - 1999.05.20
14 SPENCER ROAD PLYNSTOCK , PLYMOUTH
PL9 7DS, DEVON
DAVID JOHN LOVEJOY (dissolve)
Secretary, 1991.11.09 - 1997.04.02
49 REDDICLIFF ROAD RADFORD PARK PLYMSTOCK , PLYMOUTH
PL9 9NF, DEVON
BRIAN THOMAS BURTON (dissolve)
Director, ENGINEER, 1991.11.09 - 1994.04.27
2106 BRAYS LANE , OAKVILLE
FOREIGN, ONTARIO
CANADA
BRIAN JOHN CONROY (dissolve)
Director, BUSINESSMAN, 1991.11.09 - 2000.11.24
3710 PRICE COURT , MISSISSAUGA
L5L 4S6, ONTARIO
CANADA
GEOFFREY FYFE HYLAND (dissolve)
Director, BUSINESSMAN, 1991.11.09 - 2005.06.30
21496 SHAW'S CREEK ROAD RR NO.1 , ALTON
LON 1AO, ONTARIO
CANADA
ALAN RICHARD THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.23 - 2006.06.30
34 ELLIOTWOOD COURT , TORONTO
ONTARIO M2L 2P9
CANADA

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Information about the Private Limited Company CANUSA SYSTEMS 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: 2016.06.05. Reload the data