Can-Can Covers Ltd

Company Name	Can-Can Covers Ltd
Company Status	Dissolved
Company Number	04271369
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Tech-Care Sales Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Pauline Ann Malcolm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2002(7 months after company formation)
Appointment Duration	11 years, 6 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 London Road Clacton On Sea Essex CO15 4DR

Director Name	Michael Want-Sibley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2002(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Chestnuts Codicote Hertfordshire SG4 8XR

Director Name	Michael Want-Sibley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2002(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Chestnuts Codicote Hertfordshire SG4 8XR

Secretary Name	Michael Want-Sibley
Nationality	British
Status	Resigned
Appointed	17 March 2002(7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Chestnuts Codicote Hertfordshire SG4 8XR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	21 Atlantic House Telford Road Clacton On Sea Essex CO15 4LP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2013	Voluntary strike-off action has been suspended (1 page)
5 July 2013	Voluntary strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Application to strike the company off the register (2 pages)
25 April 2013	Application to strike the company off the register (2 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (3 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 100 (3 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
19 August 2011	Termination of appointment of Michael Want-Sibley as a director (1 page)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Termination of appointment of Michael Want-Sibley as a secretary (1 page)
19 August 2011	Termination of appointment of Michael Want-Sibley as a secretary (1 page)
19 August 2011	Termination of appointment of Michael Want-Sibley as a director (1 page)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
8 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
24 August 2010	Director's details changed for Michael Want-Sibley on 16 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Michael Want-Sibley on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Pauline Ann Malcolm on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Pauline Ann Malcolm on 16 August 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 September 2009	Return made up to 09/08/09; no change of members (5 pages)
26 September 2009	Return made up to 09/08/09; no change of members (5 pages)
31 July 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
31 July 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
16 December 2008	Return made up to 09/08/08; no change of members (4 pages)
16 December 2008	Return made up to 09/08/08; no change of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
15 September 2007	Return made up to 16/08/07; full list of members (7 pages)
15 September 2007	Return made up to 16/08/07; full list of members (7 pages)
6 August 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
6 August 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
31 August 2006	Return made up to 16/08/06; full list of members (7 pages)
31 August 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (7 pages)
18 August 2006	Accounts made up to 31 August 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
29 September 2005	Return made up to 16/08/05; full list of members (7 pages)
29 September 2005	Return made up to 16/08/05; full list of members (7 pages)
30 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
30 July 2005	Accounts made up to 31 August 2004 (2 pages)
15 September 2004	Return made up to 16/08/04; full list of members (7 pages)
15 September 2004	Return made up to 16/08/04; full list of members (7 pages)
2 July 2004	Accounts made up to 31 August 2003 (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 January 2004	Company name changed tech-care sales LIMITED\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed tech-care sales LIMITED\certificate issued on 20/01/04 (2 pages)
2 October 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Return made up to 16/08/03; full list of members (7 pages)
9 October 2002	Return made up to 16/08/02; full list of members (7 pages)
9 October 2002	Return made up to 16/08/02; full list of members (7 pages)
8 October 2002	Registered office changed on 08/10/02 from: NO1 buchanan units stephenson road clacton on sea essex CO15 4XA (1 page)
8 October 2002	Registered office changed on 08/10/02 from: NO1 buchanan units stephenson road clacton on sea essex CO15 4XA (1 page)
2 October 2002	Accounts made up to 31 August 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 161 stroud green road london N4 3PZ (1 page)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 161 stroud green road london N4 3PZ (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
16 August 2001	Incorporation (10 pages)

Can-Can Covers Ltd

Business Activity

Directors

Location

Accounts

Filing History

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