A. F. Cannon (Dispensing Chemists) Limited

Company Registration Number: 02869613

Company registered in England and Wales

Approximate Location Map
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A. F. Cannon (Dispensing Chemists) Limited is a Private Company Limited by Shares first registered on 8 November 1993. Its current registered address is in Coventry.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

02869613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£240,679
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£240,679
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£240,679
Total Net Worth £0£0£0£0£0£166,216

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • CANNON, Lindsey Ann

    Secretary

    Appointed on 8 November 1993

    Resigned on 31 January 2005

    21 Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR

  • HEATON, Janet Ruth

    Secretary

    Appointed on 31 January 2005

    Resigned on 5 February 2007

    Nationality: British

    C/O Wendy Hall
    Sapphire Court
    Walsgrave
    Coventry
    CV2 2TX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1993

    Resigned on 8 November 1993

    26
    Church Street
    London
    NW8 8EP

  • CANNON, Anthony Francis

    Director

    Appointed on 8 November 1993

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1956

    21 Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR

  • CANNON, Lindsey Ann

    Director

    Appointed on 8 November 1993

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Pharmacy Technician

    Month of birth: May 1962

    21 Lyndon Close
    Bramham
    Wetherby
    West Yorkshire
    LS23 6SR

  • HOOD, John

    Director

    Appointed on 31 January 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 31 January 2005

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JH3D. Transaction: MzE2MTIyNjQ5NGFkaXF6a2N4.

  2. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQO66. Transaction: MzEzNzk3MTIyMWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCPO6G. Transaction: MzEzNDMwNjE4NmFkaXF6a2N4.

  4. 25 November 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LF02KY. Transaction: MzExMjA1NTc1MmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYWDX5. Transaction: MzExMDY4MTg2OWFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOI4I. Transaction: MzEwNzc0NTg3MWFkaXF6a2N4.

  7. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHHE. Transaction: MzA5MjUwNjgyOGFkaXF6a2N4.

  8. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NEZM. Transaction: MzA5MjQxMzEzMGFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWGMX. Transaction: MzA4ODM2MzI3MWFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGYW8. Transaction: MzA4NTg2NTgwNmFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJ6QB. Transaction: MzA2ODM1Nzg2MWFkaXF6a2N4.

  12. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIG0. Transaction: MzA2NDAyMDE4MmFkaXF6a2N4.

  13. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFM89. Transaction: MzA2Mzk5NTcyOWFkaXF6a2N4.

  14. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGN19D. Transaction: MzA2MTgxNzE3N2FkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8UM1S. Transaction: MzA2MTYxMjczMGFkaXF6a2N4.

  16. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDRMW. Transaction: MzA1OTczNzMwMmFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XG09EZJI. Transaction: MzA0Nzg1MDcxOGFkaXF6a2N4.

  18. 28 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6KP1XWJ. Transaction: MzA0NDU1MjgyMWFkaXF6a2N4.

  19. 7 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP2BXCW. Transaction: MzA0MzQzMDY2MWFkaXF6a2N4.

  20. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONSMXCV. Transaction: MzA0MzQyNjQwOGFkaXF6a2N4.

  21. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHF7CWWH. Transaction: MzA0MjY0ODMyMGFkaXF6a2N4.

  22. 1 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X3RXFPKC. Transaction: MzAyODAwMzAzN2FkaXF6a2N4.

  23. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTGKL43. Transaction: MzAxODM1NzU3M2FkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XAJAIFGD. Transaction: MzAwNDE1MjcwNmFkaXF6a2N4.

  25. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWA7BEON. Transaction: MzAwMjEyMjk2MGFkaXF6a2N4.

  26. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYVKDIE. Transaction: MjA0MTk2MDgzNmFkaXF6a2N4.

  27. 27 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87UA56R. Transaction: MjAxODg3OTk3M2FkaXF6a2N4.

  28. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8H33EU. Transaction: MjAxNDA5MTUzMmFkaXF6a2N4.

  29. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFLOYXA. Transaction: MjAwMzQ0MDM0N2FkaXF6a2N4.

  30. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHSVYSK. Transaction: MjAwMzEzOTI3NGFkaXF6a2N4.

  31. 3 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NDMwNWFkaXF6a2N4.

  32. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjQyNGFkaXF6a2N4.

  33. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MTc0NmFkaXF6a2N4.

  34. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNTkxNmFkaXF6a2N4.

  35. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxMDU2MWFkaXF6a2N4.

  36. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNjUwMGFkaXF6a2N4.

  37. 1 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY2NDQ4MmFkaXF6a2N4.

  38. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxMzE2MWFkaXF6a2N4.

  39. 12 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1ODUxNmFkaXF6a2N4.

  40. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc4MzI5OWFkaXF6a2N4.

  41. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAxNzg5OGFkaXF6a2N4.

  42. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYyMzk0M2FkaXF6a2N4.

  43. 3 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQyNTA5MWFkaXF6a2N4.

  44. 3 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjM1MDkzN2FkaXF6a2N4.

  45. 21 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTcxNzcwN2FkaXF6a2N4.

  46. 17 February 2005 Registered office changed on 17/02/05 from: 52 church street hunslet leeds LS10 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYyODYxM2FkaXF6a2N4.

  47. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2MjE3M2FkaXF6a2N4.

  48. 17 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3NDM3NGFkaXF6a2N4.

  49. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMjEwNGFkaXF6a2N4.

  50. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3ODA5NGFkaXF6a2N4.

  51. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4Njg4OGFkaXF6a2N4.

  52. 17 February 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTY2ODk2NmFkaXF6a2N4.

  53. 11 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyODM0M2FkaXF6a2N4.

  54. 25 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMDY5NDc1MWFkaXF6a2N4.

  55. 29 October 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwODE5OWFkaXF6a2N4.

  56. 27 September 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA0MjgxN2FkaXF6a2N4.

  57. 17 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMDE2MmFkaXF6a2N4.

  58. 22 May 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxODkzOTExMWFkaXF6a2N4.

  59. 31 October 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwODI4OGFkaXF6a2N4.

  60. 26 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NDEyOTM0OGFkaXF6a2N4.

  61. 2 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3NTM1OWFkaXF6a2N4.

  62. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgyNzM5MGFkaXF6a2N4.

  63. 16 November 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzODA1MGFkaXF6a2N4.

  64. 9 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEwMDgxOWFkaXF6a2N4.

  65. 9 November 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2NTMwN2FkaXF6a2N4.

  66. 29 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MTA5MTM5NWFkaXF6a2N4.

  67. 27 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NDYxNmFkaXF6a2N4.

  68. 18 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxOTk1NzkyOGFkaXF6a2N4.

  69. 25 November 1996 Return made up to 08/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NTEyNmFkaXF6a2N4.

  70. 29 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMzc3MjI4OGFkaXF6a2N4.

  71. 6 December 1995 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMTM5OWFkaXF6a2N4.

  72. 26 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzYzNTA0NWFkaXF6a2N4.

  73. 26 July 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExNTI2MjY0NGFkaXF6a2N4.

  74. 15 November 1994 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NTA2OWFkaXF6a2N4.

  75. 26 November 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxNjIzNTk5MmFkaXF6a2N4.

  76. 26 November 1993 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA2MjM1NTM3OWFkaXF6a2N4.

  77. 26 November 1993 Ad 12/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcwODU2M2FkaXF6a2N4.

  78. 23 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTgxMjQ3MWFkaXF6a2N4.

  79. 8 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyNDE4MmFkaXF6a2N4.

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