CANADA 2 LIMITED - LEEDS


Company Profile Company Filings

Overview

CANADA 2 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CANADA 2 LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531663.

CANADA 2 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

COMMUNISIS HOUSE
LEEDS
LS15 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROWLATT HUBER RIDDLE Nov 1960 British Director 2006-12-30 CURRENT
MR TIMOTHY AUSTIN BURGHAM Oct 1979 British Director 2020-10-26 CURRENT
MR STEVEN CLIVE RAWLINS Secretary 2019-02-28 CURRENT
MR KEVIN DAVID JOHN THOMAS Dec 1960 British Director 2002-02-08 UNTIL 2006-12-30 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Director 2006-12-12 UNTIL 2009-10-31 RESIGNED
MISS SARAH LOUISE CADDY Secretary 2009-10-31 UNTIL 2019-02-28 RESIGNED
MR MICHAEL GEOFFREY PHILLIPS Mar 1948 British Secretary RESIGNED
MR ANDREW WARE Feb 1963 British Secretary 2001-09-30 UNTIL 2004-09-09 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Secretary 2004-09-09 UNTIL 2009-10-31 RESIGNED
MR MICHAEL GEOFFREY PHILLIPS Mar 1948 British Director RESIGNED
MR JOHN ADRIAN WELLS Aug 1953 British Director 2009-12-21 UNTIL 2013-05-09 RESIGNED
MR ANDREW WARE Feb 1963 British Director 2001-09-30 UNTIL 2006-01-30 RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2013-05-09 UNTIL 2019-02-28 RESIGNED
MR PAUL STEPHEN SIMPSON Dec 1955 British Director 2006-01-30 UNTIL 2006-12-30 RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2019-02-28 UNTIL 2020-10-26 RESIGNED
CHRISTOPHER PYGALL Jun 1959 British Director 2000-12-05 UNTIL 2005-09-01 RESIGNED
DENISE MORAN Nov 1962 British Director 2005-02-17 UNTIL 2006-10-16 RESIGNED
JOHN EDWARD PARKER Aug 1945 British Director RESIGNED
MRS MONA-LILL ODMAN Apr 1941 Swedish Director RESIGNED
MR PETER KING Dec 1962 British Director 2009-12-22 UNTIL 2011-03-04 RESIGNED
STUART CARR Feb 1956 British Director 2000-12-05 UNTIL 2001-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communisis Dataform Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Canada 2 Limited 2019-03-28 31-12-2018 £1,021,000 equity
Micro-entity accounts for Canada 2 Limited 2018-08-24 31-12-2017 £1,021,000 equity
Canada 2 Limited - Accounts 2017-07-14 31-12-2016 £1,021,000 equity
Canada 2 Limited - Accounts 2016-09-14 31-12-2015 £1,021,000 equity

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