FT Cannock Limited

Company Name	FT Cannock Limited
Company Status	Dissolved
Company Number	00351127
Category	Private Limited Company
Incorporation Date	27 March 1939(85 years, 1 month ago)
Dissolution Date	15 June 2016 (7 years, 10 months ago)
Previous Name	Sykes-Pickavant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2010(71 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(73 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 June 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Steven John Costello
Status	Closed
Appointed	31 October 2013(74 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2016)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gregory David Norris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Marketing Director
Correspondence Address	5 Birch Avenue Newton Preston Lancashire PR4 3TX

Director Name	Mr Roger Stanley Kay
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 1999)
Role	Managing Director
Correspondence Address	7 Seafield Road Lytham St Annes Lancashire FY8 5PY

Director Name	Peter Hill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Dodds Howe Barn Crosthwaite Kendal Cumbria LA8 8HX

Director Name	Mr Bernard Dearden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 March 1992)
Role	General Sales Director
Correspondence Address	The Hollies 30 Headroomgate Road Lytham St Annes Lancashire FY8 3BD

Director Name	Mr John Arthur Webster
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Joint Managing Director
Correspondence Address	The Cottage Lowside Askham Penrith Cumbria CA10 2PF

Director Name	Mr Raymond Brinsley Mallen Way
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Astley Stourport On Severn Worcestershire DY13 0RJ

Secretary Name	Mr Ian William Burnell
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearswood 4 Orchard Croft Wales Sheffield S26 5UA

Director Name	Mr Ian William Burnell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(52 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bearswood 4 Orchard Croft Wales Sheffield S26 5UA

Director Name	Mr Michael Twist
Nationality	British
Status	Resigned
Appointed	01 October 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1993)
Role	Company Director
Correspondence Address	8 Hayswater Circle Davyhulme Manchester Lancs

Director Name	Mr John Stanley Cross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(52 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyne Hill Cottage Lyne Hill Lane Penkridge Staffordshire ST19 5NT

Director Name	Martyn C Knott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(54 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	31 Francis Little Drive Abingdon Oxfordshire OX14 5PN

Director Name	Mr Richard Andrew Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(54 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Road Melksham Wiltshire SN12 7AA

Director Name	James Anthony Howat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(55 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lea Farmhouse Bishops Offley Stafford ST21 6EU

Director Name	David Turner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(56 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	Woodlands Coven Road Brewood Stafford Staffordshire ST19 9DF

Secretary Name	David Turner
Nationality	British
Status	Resigned
Appointed	01 September 1995(56 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Woodlands Coven Road Brewood Stafford Staffordshire ST19 9DF

Director Name	John Barrett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(59 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Stephens Court St Stephens Road Bath Avon BA1 5PG

Director Name	Mr Nigel Johnston Lomax
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(59 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Secretary Name	Mr Nigel Johnston Lomax
Nationality	British
Status	Resigned
Appointed	20 May 1999(60 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Director Name	Bruno Marie Ghislan Thierry D'Audiffret
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2001(61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	44 Avenue Jeanne Leger 78150 Le Chesnay France

Director Name	Raymond Igla
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2001(61 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France

Secretary Name	Franck Guy Zerathe
Nationality	French
Status	Resigned
Appointed	22 March 2002(63 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Financial Director
Correspondence Address	11 Woottons Court Stoney Croft Cannock WS11 6XR

Director Name	Gary Collins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(64 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Shawbirch 1 Blackthorn Grove Telford Shropshire TF5 0LL

Director Name	David Eric Burchnall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(64 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Secretary Name	David Eric Burchnall
Nationality	British
Status	Resigned
Appointed	28 October 2003(64 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(67 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(67 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(67 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	30 November 2006(67 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(68 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(68 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(71 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(72 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
15 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
24 March 2015	Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
23 March 2015	Appointment of a voluntary liquidator (1 page)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03 (1 page)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Appointment of a voluntary liquidator (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (6 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (6 pages)
20 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
20 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
20 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 June 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
3 October 2012	Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH England on 3 October 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
5 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
3 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
15 August 2008	Return made up to 16/05/08; full list of members (4 pages)
15 August 2008	Return made up to 16/05/08; full list of members (4 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH (1 page)
14 August 2008	Location of register of members (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
30 August 2007	Return made up to 16/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2007	Return made up to 16/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: churchbridge works walsall road cannock WS11 8JR (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: churchbridge works walsall road cannock WS11 8JR (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
17 October 2006	Company name changed sykes-pickavant LIMITED\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed sykes-pickavant LIMITED\certificate issued on 17/10/06 (2 pages)
12 October 2006	Full accounts made up to 31 December 2004 (9 pages)
12 October 2006	Full accounts made up to 31 December 2004 (9 pages)
28 June 2006	Return made up to 16/05/06; full list of members (7 pages)
28 June 2006	Return made up to 16/05/06; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Full accounts made up to 31 December 2003 (8 pages)
26 August 2005	Full accounts made up to 31 December 2003 (8 pages)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
25 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
6 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (14 pages)
6 February 2004	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2001 (17 pages)
3 November 2003	Full accounts made up to 31 December 2001 (17 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Full accounts made up to 31 December 2000 (17 pages)
19 March 2002	Full accounts made up to 31 December 2000 (17 pages)
23 May 2001	Return made up to 16/05/01; full list of members (7 pages)
23 May 2001	Return made up to 16/05/01; full list of members (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
18 September 2000	Auditor's resignation (2 pages)
18 September 2000	Auditor's resignation (2 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
4 August 2000	Full accounts made up to 31 December 1999 (15 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
11 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
19 May 1999	Return made up to 16/05/99; no change of members (6 pages)
19 May 1999	Return made up to 16/05/99; no change of members (6 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
30 May 1998	Return made up to 16/05/98; full list of members (8 pages)
30 May 1998	Return made up to 16/05/98; full list of members (8 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Return made up to 16/05/97; no change of members (8 pages)
8 June 1997	Return made up to 16/05/97; no change of members (8 pages)
4 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (6 pages)
22 May 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (6 pages)
15 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (12 pages)
19 June 1995	Full accounts made up to 31 December 1994 (12 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
16 June 1994	Full accounts made up to 31 December 1993 (16 pages)
16 June 1994	Full accounts made up to 31 December 1993 (16 pages)
18 June 1992	Full accounts made up to 31 December 1991 (16 pages)
18 June 1992	Full accounts made up to 31 December 1991 (16 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 June 1986	Full accounts made up to 31 December 1985 (13 pages)
9 June 1986	Full accounts made up to 31 December 1985 (13 pages)
12 May 1982	Accounts made up to 31 December 1981 (12 pages)
12 May 1982	Accounts made up to 31 December 1981 (12 pages)
27 March 1939	Incorporation (22 pages)
27 March 1939	Incorporation (22 pages)

FT Cannock Limited

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