| Company Name | Canvada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400954 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Jeremy Brown |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 8 Chilton Street London E2 6DZ |
| Secretary Name | William Jeremy Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 8 Chilton Street London E2 6DZ |
| Director Name | Mr Keith Robert Smith |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2001) |
| Role | Service Providers |
| Correspondence Address | 18 Bakehouse Lane Mears Ashby Northamptonshire NN6 0ED |
| Director Name | Andrea Valerie Brown |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 February 1999) |
| Role | Interior Designer |
| Correspondence Address | Apartment 15 31 Lamb Street Spitalfields London E1 6EA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2000 | Application for striking-off (1 page) |
| 9 August 2000 | Return made up to 09/07/00; full list of members
|
| 22 September 1999 | Return made up to 09/07/99; change of members
|
| 17 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 30 July 1998 | Return made up to 09/07/98; full list of members
|
| 21 May 1998 | Registered office changed on 21/05/98 from: hague house 2 sewardstone road waltham abbey essex EN9 1NB (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |