CANON (ANGLIA) OFFICE AUTOMATION LIMITED

Overview

Company Name	CANON (ANGLIA) OFFICE AUTOMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02219465
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988
Date of Cessation	May 28, 2019

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 (ANGLIA) OFFICE AUTOMATION LIMITED?

(7499) /

Where is CANON (ANGLIA) OFFICE AUTOMATION LIMITED located?

Registered Office Address	Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey
Undeliverable Registered Office Address	No

What were the previous names of CANON (ANGLIA) OFFICE AUTOMATION LIMITED?

Previous Company Names
Company Name	From	Until
TECHAD LIMITED	Mar 21, 1988	Mar 21, 1988
RAPID 5211 LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for CANON (ANGLIA) OFFICE AUTOMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for CANON (ANGLIA) OFFICE AUTOMATION LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2019

Application to strike the company off the register

7 pages

DS01

Dec 18, 2018

legacy

1 pages

SH20

Dec 18, 2018

Statement of capital on Dec 18, 2018

Capital: GBP 1

5 pages

SH19

Dec 18, 2018

legacy

1 pages

CAP-SS

Dec 18, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2018

Restoration by order of the court

3 pages

AC92

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

7 pages

PRE95M

View All Filings

Who are the officers of CANON (ANGLIA) OFFICE AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	May 01, 2007		Secretary	Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey		British		58647260003
DALMAN, Robert Alistair Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	Nov 25, 1999		Director	Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1961-2	60877350002
EVERETT-PASCOE, Surrie June 8 Wagtail Close RH12 5HL Horsham West Sussex		Mar 31, 2003	Secretary	8 Wagtail Close RH12 5HL Horsham West Sussex		British		33153010004
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Apr 01, 2003	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
BENNETT, Gordon Datchet Cottage 55 Southlea Road Datchet SL3 9BZ Slough Berkshire	Feb 01, 1993	Jan 01, 1994	Director	Datchet Cottage 55 Southlea Road Datchet SL3 9BZ Slough Berkshire		British	1940-2	37649230001
BROWN, Peter James Greenacres Guildford Road GU3 2DA Normandy Surrey	Feb 20, 1997	Nov 25, 1999	Director	Greenacres Guildford Road GU3 2DA Normandy Surrey	England	British	1964-3	261273470001
FITZGERALD, Anthony Paul 25 Shakespeare Way Taverham NR8 6SL Norwich Norfolk		Dec 31, 1996	Director	25 Shakespeare Way Taverham NR8 6SL Norwich Norfolk		British	1955-5	2490380002
GRAVENER, Ian Leslie 7 Goodhart Way BR4 0ER West Wickham Kent	Feb 16, 1996	Feb 20, 1997	Director	7 Goodhart Way BR4 0ER West Wickham Kent		British	1940-11	596000001
GRAVENER, Ian Leslie 7 Goodhart Way BR4 0ER West Wickham Kent		Jan 01, 1994	Director	7 Goodhart Way BR4 0ER West Wickham Kent		British	1940-11	596000001
GRAY, Ronald Douglas Grace Dieu Tanns Lane North Lopham IP22 2LZ Diss Norfolk		Apr 06, 1998	Director	Grace Dieu Tanns Lane North Lopham IP22 2LZ Diss Norfolk		British	1949-5	60086600002
HALLAM, Nigel Mark 68 Stamford Road LE15 6JA Oakham Rutland	Oct 01, 1998	Jun 10, 1999	Director	68 Stamford Road LE15 6JA Oakham Rutland	United Kingdom	British	1956-5	104353680001
HOLLIS, Barruy Maybank 10 Ducketts Mead Roydon CM19 5EG Harlow Essex	Oct 01, 1998	Nov 25, 1999	Director	Maybank 10 Ducketts Mead Roydon CM19 5EG Harlow Essex		British	1945-4	60825460001
KOMINE, Tomio 53 Arkwright Road CR2 0LP South Croydon Surrey	Jan 01, 1994	Jan 31, 1995	Director	53 Arkwright Road CR2 0LP South Croydon Surrey		Japanese	1951-4	35282230001
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick		Feb 01, 1993	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
LEIPNIK, James Edward Craigellachie Forest Drive KT20 6LP Kingswood Surrey	Feb 06, 1995	Dec 31, 1997	Director	Craigellachie Forest Drive KT20 6LP Kingswood Surrey		British	1954-9	78791180001
MCNALLY, Edmond John Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	Jul 01, 2009	Feb 01, 2011	Director	Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1963-3	56050650001
ROMAINES, James Andrew Christopher Heathland 12 Tower Road KT20 5QY Tadworth Surrey	Jan 01, 1998	Nov 25, 1999	Director	Heathland 12 Tower Road KT20 5QY Tadworth Surrey		British	1955-10	56445840002
SMITH, Terry 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey	Sep 13, 2007	Jul 01, 2009	Director	20 Chailey Place KT12 4LQ Walton-On-Thames Surrey		British	1970-7	124477680001
STURROCK, Robert Edward 29 Park Hill Road SM6 0SA Wallington Surrey	Nov 25, 1999	Sep 13, 2007	Director	29 Park Hill Road SM6 0SA Wallington Surrey		British	1945-12	35222090001
WOOLSTON, David Dunbar 7 Huntleys Park Culverden Down TN4 9TD Royal Tunbridge Wells Kent	Jan 01, 1994	Feb 16, 1996	Director	7 Huntleys Park Culverden Down TN4 9TD Royal Tunbridge Wells Kent		British	1945-6	31582480003
WYATT, Carl Ivan Oak House The Fairstead Scottow NR10 5AQ Norwich Norfolk	Jul 01, 1994	Jun 10, 1999	Director	Oak House The Fairstead Scottow NR10 5AQ Norwich Norfolk		British	1961-6	39487830002

View Detailed Information on Officers and People 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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