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W.H. (CANNON STREET) LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

W.H. (CANNON STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00958519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.18
dissolution date: 2008.08.20
last member list: 2007.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Form type: 287
Date: 2008.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK LONDON, NW1 4QP
Form type: 287
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 7TH FLOOR WEST LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ
Form type: 287
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ
Form type: 287
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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S80A AUTH TO ALLOT SEC 17/04/01
Form type: ELRES
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, CITY TOWER (LEVEL 21), 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: 287
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05

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Company directors and board members:

PHILIP JOHN MARTIN (dissolve)
Secretary, 2001.03.22 - 2008.08.20
RUNWICK HILL RUNWICK LANE , FARNHAM
GU10 5EE, SURREY
VALENTINE TRISTRAM BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 2005.07.28 - 2008.08.20
3 SMITH TERRACE , LONDON
SW3 4DL
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2005.07.28 - 2008.08.20
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
MARK ANDREW STIRLING (dissolve)
Director, SURVEYOR, 2005.07.28 - 2008.08.20
GREAT OAK HOUSE ESSENDON PLACE, ESSENDON , HATFIELD
AL9 6GZ, HERTFORDSHIRE
MICHAEL ANTHONY WILSON (dissolve)
Secretary, 1992.01.22 - 2001.03.22
4 ALLEYN ROAD , LONDON
SE21 8AL
CHRISTOPHER JOHN BARTRAM (dissolve)
Director, CHARTERED SURVEYOR, 1995.09.11 - 1996.11.05
3 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE
RODNEY CLUTTON (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2001.01.05
GRANGE FARM , GRANDBOROUGH
CV23 8DJ, WARWICKSHIRE
PAUL FRANCIS CONNELLAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.22 - 1996.11.05
7 SPENCER ROAD , ISLEWORTH
TW7 4BQ, MIDDLESEX
EUGENE FRANCIS DOYLE (dissolve)
Director, CHARTERED SURVEYOR, 2001.01.05 - 2007.05.08
2 GOMBARDS , ST. ALBANS
AL3 5NW, HERTFORDSHIRE
JEREMY COLIN GAMUL EDWARDS (dissolve)
Director, CHARTERED SURVEYOR, 1996.03.13 - 1996.11.05
DRAY HOUSE BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
PHILIP JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.15 - 2007.05.08
RUNWICK HILL RUNWICK LANE , FARNHAM
GU10 5EE, SURREY
MARTIN FRANCIS MCGANN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.26 - 2005.10.07
10 WESTCOMBE PARK ROAD , BLACKHEATH
SE3 7RB, LONDON
JOHN DERING NETTLETON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 2001.01.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
HUMPHREY JAMES MONTGOMERY PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2005.07.28
DEAKS DEAKS LANE , CUCKFIELD
RH17 5JA, WEST SUSSEX
PAUL REMBRANDT VAN ROMUNDE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1995.02.28
GREENWAYS FAIRMILE AVENUE , COBHAM
KT11, SURREY
PATRICK LIONEL VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 2001.01.05 - 2001.03.03
JUNE FARM TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
CHRISTOPHER STEPHEN WATES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1997.05.07
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
PAUL CHRISTOPHER RONALD WATES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 2001.01.05
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY
PETER DAVID WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1996.01.04
34 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX

Companies near to W.H. (CANNON STREET) ltd.

Information about the Private Limited Company W.H. (CANNON STREET) 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: 2016.06.26. Reload the data