CANSIRON WOOD LIMITED
Overview
| Company Name | CANSIRON WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01573007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANSIRON WOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANSIRON WOOD LIMITED located?
| Registered Office Address | Eaton House The Manor 58 Clapham Common North Side SW4 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANSIRON WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EATON SQUARE SCHOOL LIMITED | Sep 21, 1990 | Sep 21, 1990 |
| EATON HOUSE SCHOOL LIMITED | Jul 08, 1981 | Jul 08, 1981 |
What are the latest accounts for CANSIRON WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for CANSIRON WOOD 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 22 Melton Street London NW1 2BW* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Secretary's details changed for Anna Louise Tryphena Lawrence on Mar 14, 2013 | 3 pages | CH03 | ||||||||||
Director's details changed for Anna Louise Tryphena Lawrence on Mar 14, 2013 | 3 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 | 16 pages | AR01 | ||||||||||
Who are the officers of CANSIRON WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACK, Victoria Jane Tryphosa | Secretary | 3 Eaton Gate SW1W 9BA London | British | Company Director | 34329420002 | |||||
| CAWOOD, Anna Louise Tryphena | Secretary | 58 Clapham Common North Side SW4 9RU London Eaton House The Manor England | British | 33888130003 | ||||||
| BACK, Victoria Jane Tryphosa | Director | 3 Eaton Gate SW1W 9BA London | United Kingdom | British | Company Director | 34329420002 | ||||
| CAWOOD, Anna Louise Tryphena | Director | 3 Eaton Gate SW1W 9BA London | United Kingdom | British | Company Director | 33888130003 | ||||
| HARPER, Hilary Ann | Director | 3 Eaton Gate SW1W 9BA London | United Kingdom | British | Company Director | 34329440001 | ||||
| LAWRENCE, David John | Secretary | 3 Eaton Gate SW1W 9BA London | British | 65607160001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| HARPER, Donald Brian | Director | 3 Eaton Gate SW1W 9BA London | British | Company Director | 33888140002 |
What are the latest statements on persons with significant control for CANSIRON WOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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