| Company Name | Canonmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01957255 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1985(38 years, 5 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Sheila Margaret Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1985(4 weeks after company formation) |
| Appointment Duration | 24 years, 3 months (closed 09 March 2010) |
| Role | Secretary |
| Correspondence Address | 32 Holderness Road Newcastle Upon Tyne NE6 5RH |
| Director Name | Mr Francis Conway |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(6 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Holderness Road Newcastle Upon Tyne Tyne & Wear NE6 5RH |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(6 years after company formation) |
| Appointment Duration | Resigned same day (resigned 28 November 1991) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 32 Holderness Road Newcastle Upon Tyne NE6 5RH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,388 |
| Cash | £42,424 |
| Current Liabilities | £16,716 |
Accounts
| Latest Accounts | 25 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 July |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 25 July 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 25 July 2008 (6 pages) |
| 21 December 2008 | Accounting reference date extended from 28/02/2008 to 25/07/2008 (1 page) |
| 21 December 2008 | Accounting reference date extended from 28/02/2008 to 25/07/2008 (1 page) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 11 April 2000 | Accounting reference date extended from 11/11/00 to 28/02/01 (1 page) |
| 11 April 2000 | Accounting reference date extended from 11/11/00 to 28/02/01 (1 page) |
| 29 March 2000 | Accounts for a small company made up to 11 November 1999 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 11 November 1999 (6 pages) |
| 14 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 14 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 11 November 1998 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 11 November 1998 (7 pages) |
| 9 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 9 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 11 November 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 11 November 1997 (5 pages) |
| 8 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 11 November 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 11 November 1996 (5 pages) |
| 13 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 11 November 1995 (5 pages) |
| 25 March 1996 | Accounts for a small company made up to 11 November 1995 (5 pages) |
| 12 October 1995 | Return made up to 01/10/95; full list of members
|
| 12 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |