CANNON RUBBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANNON RUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05500144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANNON RUBBER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANNON RUBBER LIMITED located?

    Registered Office Address
    16 Rosemont Road
    NW3 6NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of CANNON RUBBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTDREAM LIMITEDJul 05, 2005Jul 05, 2005

    What are the latest accounts for CANNON RUBBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CANNON RUBBER 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on Jul 22, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Who are the officers of CANNON RUBBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Barry
    2 Widecombe Way
    N2 0HL London
    Secretary
    2 Widecombe Way
    N2 0HL London
    British2563230001
    HARRIS, Raymond Ian
    3 Golfside Close
    N20 0RD London
    Secretary
    3 Golfside Close
    N20 0RD London
    British91547170001
    ATKIN, Celia Janet
    4 Redington Road
    NW3 7RG London
    Director
    4 Redington Road
    NW3 7RG London
    EnglandBritishMarketing Consultant19673280001
    ATKIN, Edward
    4 Redington Road
    NW3 7RG London
    Director
    4 Redington Road
    NW3 7RG London
    EnglandBritishCompany Director2385200001
    DAVIS, Mariette Catherine
    51 Hemingford Road
    Islington
    N1 1BY London
    Secretary
    51 Hemingford Road
    Islington
    N1 1BY London
    BritishFinance Director95340340001
    MORRIS, Christine Elizabeth
    22 Hopgarden Road
    TN10 4QS Tonbridge
    Kent
    Secretary
    22 Hopgarden Road
    TN10 4QS Tonbridge
    Kent
    British106817880001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HARTLEY, Mark Graham
    15 Church Hill
    CR8 3QP Purley
    Surrey
    Director
    15 Church Hill
    CR8 3QP Purley
    Surrey
    United KingdomBritishSolicitor1472660001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of CANNON RUBBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Automotive Limited
    Pampisford Road
    Abington
    CB21 6AH Cambridge
    Arcc
    England
    Jul 05, 2016
    Pampisford Road
    Abington
    CB21 6AH Cambridge
    Arcc
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number05406972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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