Cantonian Limited

Company Name	Cantonian Limited
Directors	Graeme David Gibson and David William Hamilton
Company Status	Dissolved
Company Number	00199097
Category	Private Limited Company
Incorporation Date	5 July 1924(98 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(80 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(80 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Current
Appointed	03 February 2005(80 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Keith Anthony Dixon
Date of Birth	December 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(67 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Director Name	Mr Victor John Ensor
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	42 Malvern Avenue Nuneaton Warwickshire CV10 8ND

Secretary Name	Mr Victor John Ensor
Nationality	British
Status	Resigned
Appointed	31 May 1992(67 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	42 Malvern Avenue Nuneaton Warwickshire CV10 8ND

Director Name	Mr Graham Tiso
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(69 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Thirlmere Avenue Nuneaton Warwickshire CV11 6HU

Director Name	Mr James Bernard McCarthy
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(70 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Houndsfield Hunt Paddock Rouncil Lane Kenilworth Warwickshire CV8 1NL

Secretary Name	Mr James Bernard McCarthy
Nationality	British
Status	Resigned
Appointed	26 September 1994(70 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Houndsfield Hunt Paddock Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(70 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Cottage 1 Main Street Carlton Warwickshire CV13 0BZ

Director Name	Ms Lorna Fellowes
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 1999(74 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Christopher John Whitell
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(79 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Finance Director
Correspondence Address	10 Sedlescombe Park Rugby CV22 6HL

Secretary Name	Christopher John Whitell
Nationality	British
Status	Resigned
Appointed	01 October 2003(79 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2005)
Role	Finance Director
Correspondence Address	10 Sedlescombe Park Rugby CV22 6HL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£90,029

Accounts

Latest Accounts	31 March 2004 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2006	Dissolved (1 page)
2 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: sheppeton business park caldwell road nuneaton warwickshire CV11 4NR (1 page)
24 February 2005	Declaration of solvency (3 pages)
24 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2005	Appointment of a voluntary liquidator (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Return made up to 31/05/03; full list of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Return made up to 31/05/01; full list of members (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 June 2000	Return made up to 31/05/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 June 1999	Return made up to 31/05/99; full list of members (5 pages)
23 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 June 1998	Return made up to 31/05/98; full list of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
23 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 June 1996	Return made up to 31/05/96; full list of members (5 pages)
6 November 1995	Secretary's particulars changed (2 pages)
28 June 1995	Return made up to 31/05/95; full list of members (5 pages)
3 May 1995	Secretary's particulars changed (4 pages)

Cantonian Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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