Cantors Limited

Company Name	Cantors Limited
Company Status	Dissolved
Company Number	03113282
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	H&C Furnishings Limited

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 James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 November 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 12 February 2002)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 February 2002)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1999)
Role	Finance Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Location

Registered Address	Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
13 September 2001	Application for striking-off (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
4 January 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Return made up to 13/10/00; full list of members (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
29 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
22 October 1999	Return made up to 13/10/99; full list of members (7 pages)
14 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
23 October 1998	Return made up to 13/10/98; no change of members (10 pages)
16 October 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 October 1997	Return made up to 13/10/97; full list of members (10 pages)
23 September 1997	Registered office changed on 23/09/97 from: st peters house hartsfield sheffield south yorkshire S1 2EL (1 page)
3 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
22 August 1997	Accounting reference date shortened from 31/03/98 to 30/04/97 (5 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 December 1996	Return made up to 13/10/96; full list of members (8 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
31 July 1996	Company name changed h&c furnishings LIMITED\certificate issued on 31/07/96 (2 pages)
20 June 1996	Company name changed imco (4095) LIMITED\certificate issued on 21/06/96 (2 pages)
19 June 1996	Accounting reference date notified as 31/03 (1 page)
13 October 1995	Incorporation (38 pages)

Cantors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies