| Company Name | Canonbury Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400945 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 9 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David James Akers |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wells Farm Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4RD |
| Director Name | Mr Andrew Stephen Body |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kimberley Drive Basildon Essex SS15 4DU |
| Director Name | Mr Andrew George Noble |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Lewismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ |
| Director Name | Mrs Maureen Florence Akers |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Wells Farm Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4RD |
| Secretary Name | Mrs Maureen Florence Akers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Wells Farm Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4RD |
| Director Name | Mr Keith Raymond Maxwell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Beverley Rise Billericay Essex CM11 2HU |
| Secretary Name | Mr Keith Raymond Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Beverley Rise Billericay Essex CM11 2HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Leismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Built Up Area | Birchanger |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2000 | Application for striking-off (1 page) |
| 15 February 2000 | Secretary resigned;director resigned (1 page) |
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 12 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: wells farm northaw road east cuffley herts (1 page) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |