| Company Name | Cannon Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637916 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Gary Steven Williams |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Industrialist |
| Country of Residence | England |
| Correspondence Address | 73 Belmont Road Gately Cheadle Cheshire SK8 4AG |
| Secretary Name | Mr Gary Steven Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Industrialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Belmont Road Gately Cheadle Cheshire SK8 4AG |
| Director Name | Alfonso Manzillo |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Industrialist |
| Country of Residence | France |
| Correspondence Address | 44 Rue Saint Placide Batiment B Paris 75006 |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Unit 1 Parkway Trading Estate Barton Dock Road Stretford Manchester M32 0TL |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £1 | Worldwide Polyurethanes Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,242 |
| Cash | £758 |
| Current Liabilities | £11,200 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | Application to strike the company off the register (3 pages) |
| 5 March 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Termination of appointment of Alfonso Manzillo as a director on 31 December 2011 (1 page) |
| 23 January 2012 | Termination of appointment of Alfonso Manzillo as a director (1 page) |
| 13 December 2011 | Director's details changed for Alfonso Manzillo on 28 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Director's details changed for Alfonso Manzillo on 28 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (1 page) |
| 4 August 2010 | Director's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages) |
| 16 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Alfonso Manzillo on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Gary Steven Williams on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Gary Steven Williams on 28 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Alfonso Manzillo on 28 November 2009 (2 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 18 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 March 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Nc inc already adjusted 23/12/05 (1 page) |
| 10 January 2006 | Ad 23/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 10 January 2006 | Nc inc already adjusted 23/12/05 (1 page) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Ad 23/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: viking house unit 1, parkway trading estate barton, dock road, stratford manchester M32 0TL (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: viking house unit 1, parkway trading estate barton, dock road, stratford manchester M32 0TL (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Incorporation (21 pages) |
| 28 November 2005 | Incorporation (21 pages) |