Company NameCan UK Limited
Company StatusDissolved
Company Number04253492
CategoryPrivate Limited Company
Incorporation Date17 July 2001(22 years, 8 months ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)
Previous NameThought And Memory Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin Anthony Godfrey
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2003(1 year, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 10 August 2010)
RoleSales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address73 Melford Road
Sudbury
Suffolk
CO10 1JT
Director NameRebecca Ann Godfrey
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(same day as company formation)
RoleSales And Marketing
Correspondence Address25 Clarence Road
Sudbury
Suffolk
CO10 1NJ
Director NameRebecca Jane Hills
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(same day as company formation)
RoleSales And Marketing
Correspondence Address7 Hoxter Way
Sudbury
Suffolk
CO10 1WN
Secretary NameRebecca Ann Godfrey
NationalityBritish
StatusResigned
Appointed17 July 2001(same day as company formation)
RoleSales And Marketing
Correspondence Address25 Clarence Road
Sudbury
Suffolk
CO10 1NJ
Secretary NameKevin Godfrey
NationalityBritish
StatusResigned
Appointed30 October 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address25 Clarence Road
Sudbury
Suffolk
CO10 1NJ
Secretary NameMr Paul Leonard Donno
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemount Woods Close
Sturmer
Haverhill
Suffolk
CB9 7ZH
Secretary NameMr Paul Leonard Donno
NationalityBritish
StatusResigned
Appointed16 April 2007(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemount Woods Close
Sturmer
Haverhill
Suffolk
CB9 7ZH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Paul Donno & Co Ltd
Unit 2, Clockhouse Farm Estate
Cavendish Lane, Glemsford
Sudbury, Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
17 October 2009Compulsory strike-off action has been suspended (1 page)
17 October 2009Compulsory strike-off action has been suspended (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
15 July 2009Appointment terminated secretary paul donno (1 page)
15 July 2009Appointment Terminated Secretary paul donno (1 page)
22 July 2008Return made up to 17/07/08; full list of members (3 pages)
22 July 2008Return made up to 17/07/08; full list of members (3 pages)
5 September 2007Return made up to 17/07/07; full list of members (2 pages)
5 September 2007Return made up to 17/07/07; full list of members (2 pages)
31 August 2007New secretary appointed (1 page)
31 August 2007New secretary appointed (1 page)
30 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2007Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 July 2007Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 July 2007Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 July 2007Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007Secretary resigned (1 page)
11 January 2007Return made up to 17/07/06; full list of members (2 pages)
11 January 2007Return made up to 17/07/06; full list of members (2 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
13 December 2005Memorandum and Articles of Association (13 pages)
13 December 2005Memorandum and Articles of Association (13 pages)
8 December 2005Company name changed thought and memory LIMITED\certificate issued on 08/12/05 (2 pages)
8 December 2005Company name changed thought and memory LIMITED\certificate issued on 08/12/05 (2 pages)
19 July 2005Return made up to 17/07/05; full list of members (2 pages)
19 July 2005Return made up to 17/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
3 December 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 December 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 September 2003Return made up to 17/07/03; full list of members (7 pages)
2 September 2003Return made up to 17/07/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
(7 pages)
14 August 2003New director appointed (1 page)
14 August 2003New director appointed (1 page)
21 May 2003New secretary appointed (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003New secretary appointed (1 page)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
16 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 August 2002Return made up to 17/07/02; full list of members (6 pages)
1 August 2002Return made up to 17/07/02; full list of members (6 pages)
7 November 2001Secretary resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001New secretary appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Secretary resigned (1 page)
7 November 2001Director resigned (1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed;new director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001Secretary resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001Director resigned (1 page)
9 August 2001New secretary appointed;new director appointed (2 pages)
17 July 2001Incorporation (20 pages)
17 July 2001Incorporation (20 pages)