| Company Name | Canaann Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007351 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Henafield Properties Limited |
Directors
| Director Name | Anthony Morrow |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 September 1999) |
| Role | Tradesman |
| Correspondence Address | 93 Scruton Avenue Humbledon Sunderland Tyne & Wear SR3 1SQ |
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Secretary Name | Angela Teresa Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 1997) |
| Role | Book Keeper |
| Correspondence Address | 93 Scruton Avenue Humbledon Sunderland Tyne & Wear SR3 1SQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 35 Frederick Street Sunderland Tyne & Wear SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 1998 | Strike-off action suspended (1 page) |
| 14 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 25 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 7 April 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Director resigned;new director appointed (2 pages) |