CANON (NORTH EAST) BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CANON (NORTH EAST) BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02883557 |
| 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 CANON (NORTH EAST) BUSINESS SOLUTIONS LIMITED?
- (7499) /
Where is CANON (NORTH EAST) BUSINESS SOLUTIONS 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 (NORTH EAST) BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTYSEAL LIMITED | Dec 23, 1993 | Dec 23, 1993 |
What are the latest accounts for CANON (NORTH EAST) BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CANON (NORTH EAST) BUSINESS SOLUTIONS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Edmond Mcnally as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 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 | ||||||||||
Director's details changed for Robert Alistair Dalman on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
Who are the officers of CANON (NORTH EAST) BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey | British | 58647260003 | ||||||
| DALMAN, Robert Alistair | Director | Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey | United Kingdom | British | 60877350002 | |||||
| EVERETT-PASCOE, Surrie June | Secretary | 8 Wagtail Close RH12 5HL Horsham West Sussex | British | 33153010004 | ||||||
| SUZUKI, Michio | Secretary | 27 Thorn Tree Court Park View Road W5 2JB London | Japanese | 88771720001 | ||||||
| WATSON, Peter | Secretary | 12 Longridge Square Tunstall SR2 9HJ Sunderland Tyne & Wear | British | 8734420001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| HILL, William Raymond | Director | 40 Queensbury Drive Abbey Farm NE15 9XF North Walbottle Tyne & Wear | British | 124181850001 | ||||||
| LYONS, Kevin Brendan | Director | Tynedale Ashbrooke Grange Ashbrooke SR2 7TR Sunderland Tyne & Wear | British | 4531360001 | ||||||
| MCNALLY, Edmond John | Director | Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey | United Kingdom | British | 56050650001 | |||||
| MORTIMER, Jack | Director | Woodburn Lodge 303 Coniscliffe Road DL3 8AA Darlington County Durham | England | British | 8734440002 | |||||
| NORMAN, Stephen Malcolm | Director | Orchard House Lumley Lane Kirkby Fleetham DL7 0SJ Northallerton North Yorkshire | British | 62322500001 | ||||||
| PATEL, Anil | Director | 8 Kingsley Avenue LS16 7NY Leeds | British | 62322510001 | ||||||
| PHILLIPS, John Bertram | Director | 17 Station Approach Pensford BS18 4AE Bristol Avon | United Kingdom | British | 15174960001 | |||||
| SIMPSON, David | Director | 24 Parklands Hamsterley Mill NE39 1HH Rowlands Gill Tyne & Wear | United Kingdom | British | 15549780001 | |||||
| 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 | ||||||
| WATSON, Peter | Director | 8 Lambourne Road Tunstall SR2 9BX Sunderland Tyne & Wear | England | British | 8734420002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 |
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