CANNON INDUSTRIES LIMITED

Overview

Company Name	CANNON INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00298470
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1935
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNON INDUSTRIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CANNON INDUSTRIES LIMITED located?

Registered Office Address	Morley Way Peterborough PE2 9JB
Undeliverable Registered Office Address	No

What were the previous names of CANNON INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
CANNON (HOLDINGS) LIMITED	Mar 18, 1935	Mar 18, 1935

What are the latest accounts for CANNON INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CANNON INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2020

Application to strike the company off the register

1 pages

DS01

Aug 21, 2019

Confirmation statement made on Aug 06, 2019 with no updates

3 pages

CS01

Jul 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jul 19, 2019

Director's details changed for Mr Zoltan Varga on Jul 15, 2019

2 pages

CH01

Jun 04, 2019

Appointment of Mr Zoltan Varga as a director on May 31, 2019

2 pages

AP01

Jun 04, 2019

Termination of appointment of Lucianna Raffaini as a director on May 31, 2019

1 pages

TM01

Aug 06, 2018

Confirmation statement made on Aug 06, 2018 with updates

4 pages

CS01

Jul 04, 2018

Appointment of Ms Tetiana Pidhaina as a secretary on Jun 27, 2018

2 pages

AP03

Jul 04, 2018

Termination of appointment of Mauro Del Noce as a secretary on Jun 27, 2018

1 pages

TM02

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Feb 12, 2018

Appointment of Mr Andrzej Tuleja as a director on Feb 01, 2018

2 pages

AP01

Feb 12, 2018

Termination of appointment of Maurizio Pettorino as a director on Feb 01, 2018

1 pages

TM01

Sep 13, 2017

Termination of appointment of Mauro Del Noce as a director on Aug 29, 2017

1 pages

TM01

Sep 13, 2017

Appointment of Ms Lucianna Raffaini as a director on Aug 27, 2017

2 pages

AP01

Sep 12, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Aug 07, 2017

Confirmation statement made on Aug 06, 2017 with updates

4 pages

CS01

Aug 16, 2016

Confirmation statement made on Aug 06, 2016 with updates

5 pages

CS01

Jun 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Sep 23, 2015

Appointment of Mr Mauro Del Noce as a director on Sep 04, 2015

2 pages

AP01

Sep 23, 2015

Termination of appointment of Maurizio Bernardi as a director on Sep 04, 2015

1 pages

TM01

Sep 09, 2015

Annual return made up to Aug 06, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 1.5	SH01

Apr 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Sep 06, 2014

Annual return made up to Aug 06, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2014	Statement of capital on Sep 06, 2014 Capital: GBP 1.5	SH01

View All Filings

Who are the officers of CANNON INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIDHAINA, Tetiana Morley Way Peterborough PE2 9JB	Jun 27, 2018		Secretary	Morley Way Peterborough PE2 9JB					248113310001
TULEJA, Andrzej Morley Way Peterborough PE2 9JB	Feb 01, 2018		Director	Morley Way Peterborough PE2 9JB	United Kingdom	Polish	1973-11	Director	243047010001
VARGA, Zoltan Morley Way Peterborough PE2 9JB	May 31, 2019		Director	Morley Way Peterborough PE2 9JB	England	Hungarian	1967-10	Finance Director	259147960002
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Jan 14, 2005	Aug 05, 2008	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		Solicitor	102585210001
COLLINS, Anthony Edward 10 Larkswood Drive DY3 3UQ Dudley West Midlands		Jun 02, 1993	Secretary	10 Larkswood Drive DY3 3UQ Dudley West Midlands		British			66182610001
DEL NOCE, Mauro Morley Way Peterborough PE2 9JB	Oct 15, 2013	Jun 27, 2018	Secretary	Morley Way Peterborough PE2 9JB					182303900001
HOLDAWAY, Malcolm 98 Charleville Road W14 9JH London	Nov 30, 1998	Aug 30, 2002	Secretary	98 Charleville Road W14 9JH London		British			92658570001
NEWBOLD, Ronald 9 Thurnview Road Evington LE5 6HL Leicester	Aug 01, 1994	Nov 26, 1998	Secretary	9 Thurnview Road Evington LE5 6HL Leicester		British			14927330001
ODDONE, Alessia Cristiana Morley Way Peterborough PE2 9JB	Nov 17, 2008	Oct 15, 2013	Secretary	Morley Way Peterborough PE2 9JB		Italian		Legal Counsel	134783180001
SNAPE, Michael Arthur John 27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands	Jun 02, 1993	Aug 01, 1994	Secretary	27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands		British		Finance Director	34918000001
WEBB, Alexandra Leonie 20 Halfleet Market Deeping PE6 8DB Peterborough Cambridgeshire	Aug 30, 2002	Jan 14, 2005	Secretary	20 Halfleet Market Deeping PE6 8DB Peterborough Cambridgeshire		British			84152800001
ABERNETHY, Ian Burnett Wild Thyme Cottage Farthings Farmyard PE10 0LJ Lound Lincolnshire	Jun 28, 2002	Nov 17, 2008	Director	Wild Thyme Cottage Farthings Farmyard PE10 0LJ Lound Lincolnshire	England	British	1960-12	Human Resources Director	82916390002
BERNARDI, Maurizio Morley Way Peterborough PE2 9JB	Oct 15, 2013	Sep 04, 2015	Director	Morley Way Peterborough PE2 9JB	England	Italian	1971-5	Finance Director	182295290001
CIPRESSA, Denis Via Roberta 06132 Perugia 18 Italy	Nov 17, 2008	Jan 20, 2011	Director	Via Roberta 06132 Perugia 18 Italy	Italy	Italian	1968-7	Legal Counsel	134792590001
COLLINS, Anthony Edward 10 Larkswood Drive DY3 3UQ Dudley West Midlands		Jun 02, 1993	Director	10 Larkswood Drive DY3 3UQ Dudley West Midlands		British	1957-8	Company Director	66182610001
DEL NOCE, Mauro Morley Way Peterborough PE2 9JB	Sep 04, 2015	Aug 29, 2017	Director	Morley Way Peterborough PE2 9JB	England	Italian	1974-2	Director	201221390001
EVANS, John Windsor 11 Chesterton Close B97 5XS Redditch Worcestershire	Jul 28, 1992	Jul 28, 1992	Director	11 Chesterton Close B97 5XS Redditch Worcestershire		British	1936-12		50394750001
FELLOWS, Alan 10 Copper Beech Drive Wombourne WV5 0LH Wolverhampton West Midlands		Dec 31, 1991	Director	10 Copper Beech Drive Wombourne WV5 0LH Wolverhampton West Midlands		British	1938-4	Company Director	14906270001
GIUBBONI, Andrea Morley Way Peterborough PE2 9JB	Aug 05, 2008	Nov 05, 2012	Director	Morley Way Peterborough PE2 9JB	United Kingdom	Italian	1968-2	Finance Director	128878820016
GLEDHILL, David Stonecroft Shotley Harringworth NN17 3AG Corby Northamptonshire	Apr 06, 1992	Mar 28, 1996	Director	Stonecroft Shotley Harringworth NN17 3AG Corby Northamptonshire		British	1937-1	Managing Director	29949460001
GRIFFITHS, Robert Mark 4 Hillcrest NG25 0AQ Southwell Nottinghamshire	Mar 06, 1998	Oct 21, 1999	Director	4 Hillcrest NG25 0AQ Southwell Nottinghamshire		British	1953-12	Accountant	45441890001
HOLDAWAY, Malcolm 98 Charleville Road W14 9JH London	Sep 27, 1999	Aug 30, 2002	Director	98 Charleville Road W14 9JH London		British	1951-2	Lawyer	92658570001
MARINI, Marco 28 Tern Road PE7 8DG Peterborough Cambridgeshire	Aug 30, 2002	Nov 17, 2008	Director	28 Tern Road PE7 8DG Peterborough Cambridgeshire		Italian	1967-10	Chief Financial Officer	82963360001
MORRISSEY, John Morley Way Peterborough PE2 9JB	Mar 03, 2010	Nov 05, 2012	Director	Morley Way Peterborough PE2 9JB	England	British	1946-9	Managing Director	149291530001
NEWBOLD, Ronald 9 Thurnview Road Evington LE5 6HL Leicester	Aug 18, 1995	Nov 01, 1999	Director	9 Thurnview Road Evington LE5 6HL Leicester		British	1935-2	Company Secretary	14927330001
PETTORINO, Maurizio Morley Way Peterborough PE2 9JB	Nov 05, 2012	Feb 01, 2018	Director	Morley Way Peterborough PE2 9JB	United Kingdom	Italian	1965-5	Managing Director	173684060001
PITCHER, Geoffrey William 53 Blenheim Way Yaxley PE7 3YB Peterborough Cambridgeshire	Sep 27, 1999	Sep 28, 2001	Director	53 Blenheim Way Yaxley PE7 3YB Peterborough Cambridgeshire		British	1939-12	Insurance Manager	15174430001
RAFFAINI, Lucianna Morley Way Peterborough PE2 9JB	Aug 27, 2017	May 31, 2019	Director	Morley Way Peterborough PE2 9JB	England	Italian	1973-4	Director	237863970001
SNAPE, Bernard 72 Castle Bank ST16 1DW Stafford Staffordshire	Jul 28, 1992	Oct 31, 1993	Director	72 Castle Bank ST16 1DW Stafford Staffordshire		British	1945-3	Material Director	68512700001
SNAPE, Michael Arthur John 27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands	Jun 02, 1993	Jun 30, 1996	Director	27 Shepherds Pool Road B75 6NB Sutton Coldfield West Midlands		British	1952-8	Finance Director	34918000001
SPADAROTTO, Daniele Morley Way Peterborough PE2 9JB	Nov 05, 2012	Oct 15, 2013	Director	Morley Way Peterborough PE2 9JB	United Kingdom	Italian	1976-11	Finane Director	173683240001
STANIFORTH, Alan 216 Forest Road LE11 3HU Loughborough Leicestershire	Sep 28, 2001	Jun 28, 2002	Director	216 Forest Road LE11 3HU Loughborough Leicestershire	United Kingdom	British	1952-6	Director	59723640002
STIRTON, Colin Ramsay 31 West Hill Finchfield WV3 9HL Wolverhampton West Midlands		Aug 09, 1994	Director	31 West Hill Finchfield WV3 9HL Wolverhampton West Midlands		British	1946-8	Marketing Director	40267190001
VITA, Enrico 30 Westwood Park Road PE36JL Peterborough Marlborough House Cambs Uk	Nov 17, 2008	Mar 03, 2010	Director	30 Westwood Park Road PE36JL Peterborough Marlborough House Cambs Uk	United Kingdom	Italian	1969-2	Managing Director	134786380001
WOLFE, Brian Sinclair 1 Valley Close SK8 1HZ Cheadle Cheshire	Mar 27, 1996	Nov 01, 1999	Director	1 Valley Close SK8 1HZ Cheadle Cheshire		British	1934-12	Director	2084260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNON INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Domestic Appliances Holdings Limited

Apr 06, 2016

Morley Way

PE2 9JB Peterborough

General Domestic Appliances Holdings Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Register Of Companies For England And Wales
Registration Number	610606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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