About

Registered Number: 00515448
Date of Incorporation: 24/01/1953 (71 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2020 (4 years and 3 months ago)
Registered Address: Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

 

Cantell & Son Ltd was founded on 24 January 1953 and has its registered office in Brighton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDMAN, Diana Joy N/A - 1
DUDMAN, Richard Keith N/A 25 October 2016 1
HEWITT, John Miller Thomson N/A 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
DUDMAN, Andrew James 25 October 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2020
LIQ13 - N/A 08 November 2019
AD01 - Change of registered office address 02 April 2019
RESOLUTIONS - N/A 01 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2019
LIQ01 - N/A 01 April 2019
AA - Annual Accounts 18 March 2019
MR04 - N/A 13 March 2019
MR04 - N/A 13 March 2019
MR04 - N/A 13 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 November 2018
PSC04 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA01 - Change of accounting reference date 22 October 2018
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 27 April 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 10 November 2016
AP03 - Appointment of secretary 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 27 November 2006
353 - Register of members 27 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 22 February 1995
AUD - Auditor's letter of resignation 24 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 03 December 1991
363(287) - N/A 03 December 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 03 September 1987
363 - Annual Return 19 May 1987
AA - Annual Accounts 08 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 1982 Fully Satisfied

N/A

Legal charge 08 April 1982 Fully Satisfied

N/A

Debenture 01 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.