CANON BUSINESS SERVICE (UK) LIMITED
Overview
| Company Name | CANON BUSINESS SERVICE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01026713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANON BUSINESS SERVICE (UK) LIMITED?
- (7499) /
Where is CANON BUSINESS SERVICE (UK) LIMITED located?
| Registered Office Address | Canon Europe 6 Roundwood Avenue Stockley Park UB11 1JA Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANON BUSINESS SERVICE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMAT BUSINESS MANAGEMENT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| JAECROW EQUIPMENT SERVICES LIMITED | Oct 08, 1971 | Oct 08, 1971 |
What are the latest accounts for CANON BUSINESS SERVICE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CANON BUSINESS SERVICE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Edmond Mcnally as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edmond John Mcnally on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David John Bateson on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr David John Bateson on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Alistair Dalman on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CANON BUSINESS SERVICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | 6 Roundwood Avenue Stockley Park UB11 1JA Uxbridge Canon Europe Middlesex | British | 58647260003 | ||||||
| DALMAN, Robert Alistair | Director | 6 Roundwood Avenue Stockley Park UB11 1JA Uxbridge Canon Europe Middlesex | United Kingdom | British | 60877350002 | |||||
| EVERETT-PASCOE, Surrie June | Secretary | 8 Wagtail Close RH12 5HL Horsham West Sussex | British | 33153010004 | ||||||
| MASSEY, Peter Bernard | Secretary | Brackens Banks Road North Chailey BN8 4JG Lewes East Sussex | British | 10297480001 | ||||||
| SUZUKI, Michio | Secretary | 27 Thorn Tree Court Park View Road W5 2JB London | Japanese | 88771720001 | ||||||
| AVIS, Roger James | Director | Horsham House 101 Horsham Road GU6 8DZ Cranleigh Surrey | British | 33544360001 | ||||||
| BARLOW, Wayne William | Director | Bramshaw Colley Lane RH2 9DD Reigate Surrey | British | 51604130002 | ||||||
| BROWN, Peter James | Director | Greenacres Guildford Road GU3 2DA Normandy Surrey | England | British | 261273470001 | |||||
| CROW, John Sydney | Director | Tudor Lea Fairoak Lane KT22 0TW Oxshott Surrey | United Kingdom | British | 79710950001 | |||||
| EVANS, Sally Ann | Director | Meadow View Green Lane Ellisfield RG25 2QP Basingstoke Hampshire | British | 69738990002 | ||||||
| GRAVENER, Ian Leslie | Director | 7 Goodhart Way BR4 0ER West Wickham Kent | British | 596000001 | ||||||
| GRAVENER, Ian Leslie | Director | 7 Goodhart Way BR4 0ER West Wickham Kent | British | 596000001 | ||||||
| GUERIN, Patrick Michael | Director | 54 Russell Hill Road Russell Court CR8 2LB Purley Surrey | British | 29760570002 | ||||||
| HALL, Brian Clifford | Director | 49 Calder Avenue AL9 7AH Brookmans Park Hertfordshire | England | British | 83230910001 | |||||
| ITABASHI, Motoro | Director | 10 Bayards CR6 9BP Warlingham Surrey | Japanese | 56445780001 | ||||||
| LAWS, Martin Frederick | Director | 23 Corney Reach Way W4 2TZ Chiswick | British | 595990001 | ||||||
| LEIPNIK, James Edward | Director | Timberley 12 Ringley Park Avenue RH2 7DN Reigate Surrey | British | 78791180002 | ||||||
| MASSEY, Peter Bernard | Director | Brackens Banks Road North Chailey BN8 4JG Lewes East Sussex | British | 10297480001 | ||||||
| MCNALLY, Edmond John | Director | 6 Roundwood Avenue Stockley Park UB11 1JA Uxbridge Canon Europe Middlesex | United Kingdom | British | 56050650001 | |||||
| SMITH, Terry | Director | 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey | British | 124477680001 | ||||||
| STURROCK, Robert Edward | Director | 29 Park Hill Road SM6 0SA Wallington Surrey | British | 35222090001 | ||||||
| STURROCK, Robert Edward | Director | 29 Park Hill Road SM6 0SA Wallington Surrey | British | 35222090001 |
Does CANON BUSINESS SERVICE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 24, 1988 Delivered On Sep 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 59 imperial way in the london borough of sutton t/n sgl 307304. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Mar 27, 1987 Delivered On Apr 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Aug 12, 1983 Delivered On Aug 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or jaecvow systems limited to the chargee | |
Short particulars Any sums standing to the credit of any present/future account of the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0