D. Canning & Sons Ltd

Company Name	D. Canning & Sons Ltd
Company Status	Dissolved
Company Number	04189908
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)
Previous Names	D. Canning & Sons Limited and Premier Utilities Ne Ltd

Business Activity

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

Directors

Director Name	Mr Daniel Canning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Middleton Road Hartlepool Cleveland TS24 8DX

Director Name	Mr Michael McHugh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 July 2010)
Role	Utility Manager
Country of Residence	England
Correspondence Address	32 West Meadows Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1LS

Secretary Name	Mr Michael McHugh
Nationality	British
Status	Closed
Appointed	07 November 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 West Meadows Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1LS

Director Name	Philip Daniel Canning
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	48 Chapel House Road Chapel House Newcastle Upon Tyne NE5 5AJ

Secretary Name	Philip Daniel Canning
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Civil Engineer
Correspondence Address	48 Chapel House Road Chapel House Newcastle Upon Tyne NE5 5AJ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	32 Saltwell View Gateshead Tyne & Wear NE8 4NT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 April 2009	Return made up to 29/03/09; no change of members (4 pages)
14 April 2009	Return made up to 29/03/09; no change of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 May 2008	Return made up to 29/03/08; full list of members (7 pages)
20 May 2008	Return made up to 29/03/08; full list of members (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 April 2007	Ad 20/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 April 2007	Ad 20/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 April 2007	Return made up to 29/03/07; full list of members (7 pages)
15 April 2007	Return made up to 29/03/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
4 April 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
31 March 2006	Ad 02/04/04--------- Â£ si 1@1 (2 pages)
31 March 2006	Ad 02/04/04--------- Â£ si 1@1 (2 pages)
24 March 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2006	Return made up to 29/03/06; full list of members (7 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 48 chapel house road chapel house newcastle upon tyne NE5 5AJ (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 48 chapel house road chapel house newcastle upon tyne NE5 5AJ (1 page)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 June 2005	Company name changed premier utilities ne LTD\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed premier utilities ne LTD\certificate issued on 06/06/05 (2 pages)
18 April 2005	Company name changed D. canning & sons LIMITED\certificate issued on 18/04/05 (2 pages)
18 April 2005	Company name changed D. canning & sons LIMITED\certificate issued on 18/04/05 (2 pages)
6 April 2005	Return made up to 29/03/05; full list of members (7 pages)
6 April 2005	Return made up to 29/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Return made up to 29/03/03; full list of members (8 pages)
28 June 2004	Return made up to 29/03/04; full list of members (7 pages)
28 June 2004	Return made up to 29/03/03; full list of members (8 pages)
28 June 2004	Return made up to 29/03/04; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: 43 middleton road hartlepool TS24 8DX (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 43 middleton road hartlepool TS24 8DX (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 July 2002	Return made up to 29/03/02; full list of members (7 pages)
26 July 2002	Return made up to 29/03/02; full list of members (7 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
5 April 2001	Ad 02/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2001	Ad 02/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2001	Incorporation (19 pages)

D. Canning & Sons Ltd

Business Activity

Directors

Location

Accounts

Filing History

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