co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANON (SOUTH WEST) LEASING LIMITED

CANON (SOUTH WEST) LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCANON (SOUTH WEST) LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01645807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANON (SOUTH WEST) LEASING LIMITED?

    • (7499) /

    Where is CANON (SOUTH WEST) LEASING LIMITED located?

    Registered Office Address
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CANON (SOUTH WEST) LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRATTON OFFICE EQUIPMENT (TRURO) LIMITEDJan 21, 1983Jan 21, 1983
    CANON (SOUTH WEST) LIMITEDJan 13, 1983Jan 13, 1983
    WAIMSEPT LIMITEDJun 23, 1982Jun 23, 1982

    What are the latest accounts for CANON (SOUTH WEST) LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CANON (SOUTH WEST) LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Edmond Mcnally as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		1 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2010

    Statement of capital on Aug 16, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Director's details changed for Mr Edmond John Mcnally on Oct 21, 2009

    		2 pagesCH01

    Director's details changed for Robert Alistair Dalman on Oct 21, 2009

    		2 pagesCH01

    Secretary's details changed for Mr David John Bateson on Oct 21, 2009

    		1 pagesCH03

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353
    View All Filings

    Who are the officers of CANON (SOUTH WEST) LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, David John
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		Secretary
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		British58647260003
    DALMAN, Robert Alistair
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		Director
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		United KingdomBritish60877350002
    EVERETT-PASCOE, Surrie June
    8 Wagtail Close
    RH12 5HL Horsham
    West Sussex
    		Secretary
    8 Wagtail Close
    RH12 5HL Horsham
    West Sussex
    		British33153010004
    SUZUKI, Michio
    27 Thorn Tree Court
    Park View Road
    W5 2JB London
    		Secretary
    27 Thorn Tree Court
    Park View Road
    W5 2JB London
    		Japanese88771720001
    MASSEY, Peter Bernard
    Brackens Banks Road
    North Chailey
    BN8 4JG Lewes
    East Sussex
    		Director
    Brackens Banks Road
    North Chailey
    BN8 4JG Lewes
    East Sussex
    		British10297480001
    MCNALLY, Edmond John
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		Director
    Canon (Uk) Ltd
    Woodhatch
    RH2 8BF Reigate
    Surrey
    		United KingdomBritish56050650001
    PHILLIPS, John Bertram
    17 Station Approach
    Pensford
    BS18 4AE Bristol
    Avon
    		Director
    17 Station Approach
    Pensford
    BS18 4AE Bristol
    Avon
    		United KingdomBritish15174960001
    SMITH, Terry
    20 Chailey Place
    KT12 4LQ Walton-On-Thames
    Surrey
    		Director
    20 Chailey Place
    KT12 4LQ Walton-On-Thames
    Surrey
    		British124477680001
    STURROCK, Robert Edward
    29 Park Hill Road
    SM6 0SA Wallington
    Surrey
    		Director
    29 Park Hill Road
    SM6 0SA Wallington
    Surrey
    		British35222090001
    View Detailed Information on Officers and People with Significant Control

    Does CANON (SOUTH WEST) LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jun 25, 1984
    Delivered On Jul 02, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the benefit of all agreements for money lending or for leasing. (For full details see doc no M19).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 02, 1984Registration of a charge
    View Detailed Information on Charges

    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