Cannon Damp Proofing & Building Contractors Limited

Company Name	Cannon Damp Proofing & Building Contractors Limited
Company Status	Dissolved
Company Number	01514393
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Cannon Damp Proofing Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Anthony Machell Brain
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Cottage High Hoyland Lane, Cawthorne Barnsley South Yorkshire S75 4AU

Director Name	Mr David Morgan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Milne Street Barugh Green Barnsley South Yorkshire S75 1LB

Secretary Name	Mrs Beverly Denise Bromley
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 1998)
Role	Secretary
Correspondence Address	21 Harewood Avenue Broadway Barnsley South Yorkshire S70 6QG

Director Name	Mrs Beverly Denise Bromley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 1998)
Role	Secretary
Correspondence Address	21 Harewood Avenue Broadway Barnsley South Yorkshire S70 6QG

Director Name	Hugh Underwood McCulloch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	13 Dale Green Road Worsbrough Barnsley South Yorkshire S70 5JX

Secretary Name	Mr David Morgan
Nationality	British
Status	Resigned
Appointed	11 August 1998(17 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Milne Street Barugh Green Barnsley South Yorkshire S75 1LB

Director Name	John Paul Trueman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 6 months after company formation)
Appointment Duration	11 years (resigned 14 March 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	10 Crown Hill Road Barnsley South Yorkshire S70 6PW

Director Name	Jason Kevin Trueman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Holly Grove Barnsley South Yorkshire S63 9LA

Location

Registered Address	Chesham House Chesham Road Barnsley South Yorkshire S70 2NT
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	6 other UK companies use this postal address

Shareholders

120 at 1	Nigel Anthony Machel Brain 60.00% Ordinary
10 at 1	Jason Trueman 5.00% Ordinary
40 at 1	John Paul Trueman 20.00% Ordinary
30 at 1	Nigel Anthony Machel Brain 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,125
Cash	£41,527
Current Liabilities	£130,343

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Termination of appointment of David Morgan as a director on 22 August 2011 (1 page)
11 October 2011	Termination of appointment of David Morgan as a secretary (1 page)
11 October 2011	Termination of appointment of David Morgan as a director (1 page)
11 October 2011	Termination of appointment of David Morgan as a secretary on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Nigel Brain as a director (1 page)
22 August 2011	Termination of appointment of Nigel Brain as a director (1 page)
19 July 2011	Termination of appointment of Jason Trueman as a director (2 pages)
19 July 2011	Termination of appointment of Jason Trueman as a director (2 pages)
8 April 2011	Termination of appointment of John Trueman as a director (2 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
8 April 2011	Termination of appointment of John Trueman as a director (2 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 December 2010	Registered office address changed from Chesham House Chesham Road Barnsley South Yorkshire S70 2NT on 30 December 2010 (2 pages)
30 December 2010	Registered office address changed from Chesham House Chesham Road Barnsley South Yorkshire S70 2NT on 30 December 2010 (2 pages)
26 July 2010	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 26 July 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 April 2010	Director's details changed for Mr David Morgan on 28 February 2010 (2 pages)
27 April 2010	Director's details changed for Jason Kevin Trueman on 28 February 2010 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 200 (7 pages)
27 April 2010	Director's details changed for Nigel Anthony Machell Brain on 25 February 2010 (2 pages)
27 April 2010	Director's details changed for Nigel Anthony Machell Brain on 25 February 2010 (2 pages)
27 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 200 (7 pages)
27 April 2010	Director's details changed for Mr David Morgan on 28 February 2010 (2 pages)
27 April 2010	Director's details changed for Jason Kevin Trueman on 28 February 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Return made up to 28/02/09; full list of members (5 pages)
11 May 2009	Return made up to 28/02/09; full list of members (5 pages)
11 May 2009	Director's Change of Particulars / jason trueman / 12/04/2008 / HouseName/Number was: , now: 47; Street was: 47 holly grove, now: holly grove; Area was: , now: goldthorpe; Post Town was: barnsley, now: rotherham (1 page)
11 May 2009	Director's change of particulars / jason trueman / 12/04/2008 (1 page)
23 March 2009	Nc inc already adjusted 12/03/09 (1 page)
23 March 2009	Nc inc already adjusted 12/03/09 (1 page)
23 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
23 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 April 2008	Return made up to 28/02/08; full list of members (5 pages)
11 April 2008	Return made up to 28/02/08; full list of members (5 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2006	Return made up to 28/02/06; full list of members (3 pages)
10 March 2006	Return made up to 28/02/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 May 2005	Return made up to 28/02/05; full list of members (7 pages)
3 May 2005	Return made up to 28/02/05; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 April 2003	Return made up to 28/02/03; full list of members (8 pages)
10 April 2003	Return made up to 28/02/03; full list of members (8 pages)
12 July 2002	S-div 10/06/02 (1 page)
12 July 2002	Resolutions RES13 ‐ Shares sub divided 10/06/02 (1 page)
12 July 2002	S-div 10/06/02 (1 page)
12 July 2002	Resolutions RES13 ‐ Shares sub divided 10/06/02 (1 page)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 February 2002	Return made up to 28/02/02; full list of members (8 pages)
20 February 2002	Return made up to 28/02/02; full list of members (8 pages)
28 June 2001	Registered office changed on 28/06/01 from: henry windsor house pitt street barnsley S70 1AL (1 page)
28 June 2001	Registered office changed on 28/06/01 from: henry windsor house pitt street barnsley S70 1AL (1 page)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members (8 pages)
20 March 2001	Return made up to 28/02/01; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 March 1998	Return made up to 28/02/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
27 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 April 1996	Return made up to 28/02/96; change of members (6 pages)
16 April 1996	Return made up to 28/02/96; change of members (6 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 August 1992	Memorandum and Articles of Association (12 pages)
13 August 1992	Memorandum and Articles of Association (12 pages)

Cannon Damp Proofing & Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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