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CANON BUSINESS SERVICE (UK) LIMITED

Learn more about CANON BUSINESS SERVICE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANON EUROPE 6 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1JA

CANON BUSINESS SERVICE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01026713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.08
dissolution date: 2011.12.13
last member list: 2011.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.13
documents available: 1

List of company documents:

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Find out more information about CANON BUSINESS SERVICE (UK) LIMITED. Our website makes it possible to view other available documents related to CANON BUSINESS SERVICE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.18
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.08
Form type: LATEST SOC
Document description: 08/06/11 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR EDMOND MCNALLY
Form type: TM01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BATESON / 21/10/2009
Form type: CH03
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN MCNALLY / 21/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALISTAIR DALMAN / 21/10/2009
Form type: CH01
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BATESON / 21/10/2009
Form type: CH03
Date: 2009.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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APPOINTMENT TERMINATED DIRECTOR TERRY SMITH
Form type: 288b
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED MR EDMOND JOHN MCNALLY
Form type: 288a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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DIRECTOR APPOINTED MR TERRY SMITH
Form type: 288a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, CANON HOUSE, MANOR ROAD, WALLINGTON, SURREY, SM6 0AJ
Form type: 287
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STURROCK
Form type: 288b
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.11.20
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, CANON HOUSE, MANOR ROAD, WALLINGTON, SURREY SM6 0AJ
Form type: 287
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, 59 IMPERIAL WAY, CROYDON AIRPORT IND ESTATE, CROYDON, SURREY CR9 4RL
Form type: 287
Date: 1999.04.14

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Company directors and board members:

DAVID JOHN BATESON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.05.01 - 2011.12.13
CANON EUROPE 6 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1JA, MIDDLESEX
ROBERT ALISTAIR DALMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.05.15 - 2011.12.13
CANON EUROPE 6 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1JA, MIDDLESEX
SURRIE JUNE EVERETT-PASCOE (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 2003.03.31
8 WAGTAIL CLOSE , HORSHAM
RH12 5HL, WEST SUSSEX
PETER BERNARD MASSEY (dissolve)
Secretary, 1991.04.11 - 1993.06.30
BRACKENS BANKS ROAD NORTH CHAILEY , LEWES
BN8 4JG, EAST SUSSEX
MICHIO SUZUKI (dissolve)
Secretary, 2003.04.01 - 2007.04.30
27 THORN TREE COURT PARK VIEW ROAD , LONDON
W5 2JB
ROGER JAMES AVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2002.05.15
HORSHAM HOUSE 101 HORSHAM ROAD , CRANLEIGH
GU6 8DZ, SURREY
WAYNE WILLIAM BARLOW (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.05.15
BRAMSHAW COLLEY LANE , REIGATE
RH2 9DD, SURREY
PETER JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 1997.12.31
GREENACRES GUILDFORD ROAD , NORMANDY
GU3 2DA, SURREY
JOHN SYDNEY CROW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.11 - 1993.06.30
TUDOR LEA FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
SALLY ANN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.10.10
MEADOW VIEW GREEN LANE ELLISFIELD , BASINGSTOKE
RG25 2QP, HAMPSHIRE
IAN LESLIE GRAVENER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 1999.03.31
7 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
IAN LESLIE GRAVENER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.11 - 1993.06.30
7 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
PATRICK MICHAEL GUERIN (dissolve)
Director, 1994.05.16 - 1997.02.28
54 RUSSELL HILL ROAD RUSSELL COURT , PURLEY
CR8 2LB, SURREY
BRIAN CLIFFORD HALL (dissolve)
Director, 1996.01.25 - 1999.10.01
49 CALDER AVENUE , BROOKMANS PARK
AL9 7AH, HERTFORDSHIRE
MOTORO ITABASHI (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1994.05.16
10 BAYARDS , WARLINGHAM
CR6 9BP, SURREY
MARTIN FREDERICK LAWS (dissolve)
Director, FINANCE DIRECTOR, 1993.07.01 - 1996.01.25
23 CORNEY REACH WAY , CHISWICK
W4 2TZ
JAMES EDWARD LEIPNIK (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.12.31
TIMBERLEY 12 RINGLEY PARK AVENUE , REIGATE
RH2 7DN, SURREY
PETER BERNARD MASSEY (dissolve)
Director, FINANCE DIRECTOR, 1991.04.11 - 1994.04.13
BRACKENS BANKS ROAD NORTH CHAILEY , LEWES
BN8 4JG, EAST SUSSEX
EDMOND JOHN MCNALLY (dissolve)
Director, COMPANY DIRECTOR, 2009.07.01 - 2011.04.19
CANON EUROPE 6 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1JA, MIDDLESEX
TERRY SMITH (dissolve)
Director, COMPANY DIRECTOR, 2007.09.13 - 2009.07.01
20 CHAILEY PLACE , WALTON-ON-THAMES
KT12 4LQ, SURREY
ROBERT EDWARD STURROCK (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1994.08.01
29 PARK HILL ROAD , WALLINGTON
SM6 0SA, SURREY
ROBERT EDWARD STURROCK (dissolve)
Director, COMPANY DIRECTOR, 2002.05.15 - 2007.09.13
29 PARK HILL ROAD , WALLINGTON
SM6 0SA, SURREY

Companies near to CANON BUSINESS SERVICE (UK) ltd.

  • FOTANGO LIMITED - 6 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1JA

Information about the Private Limited Company CANON BUSINESS SERVICE (UK) 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: 2016.07.20. Reload the data