CANLIQ 2 LIMITED

26th Floor Portland House 26th Floor Portland House, London, SW1E 5BG
StatusDISSOLVED
Company No.00967742
CategoryPrivate Limited Company
Incorporated05 Dec 1969
Age54 years, 5 months, 5 days
JurisdictionEngland Wales
Dissolution05 May 2015
Years9 years, 5 days

SUMMARY

CANLIQ 2 LIMITED is an dissolved private limited company with number 00967742. It was incorporated 54 years, 5 months, 5 days ago, on 05 December 1969 and it was dissolved 9 years, 5 days ago, on 05 May 2015. The company address is 26th Floor Portland House 26th Floor Portland House, London, SW1E 5BG.



People

O.H. SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jun 2008

Current time on role 15 years, 10 months, 28 days

TURNER, David Allan, Mr.

Director

Company Director

ACTIVE

Assigned on 18 Dec 2009

Current time on role 14 years, 4 months, 23 days

O.H. DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 12 Jun 2008

Current time on role 15 years, 10 months, 28 days

CHEATLE, Penelope Anne

Secretary

Director

RESIGNED

Assigned on 10 Aug 1993

Resigned on 18 Aug 2000

Time on role 7 years, 8 days

HORLOCK, Elizabeth Ann

Secretary

Company Secretary

RESIGNED

Assigned on 16 Jul 2007

Resigned on 12 Jun 2008

Time on role 10 months, 27 days

IRVINE, Scott Macdonald

Secretary

Company Secretary

RESIGNED

Assigned on 14 Nov 2001

Resigned on 19 Jan 2004

Time on role 2 years, 2 months, 5 days

LACHLAN, Cacilia Maria

Nominee-secretary

RESIGNED

Assigned on

Resigned on 10 Aug 1993

Time on role 30 years, 9 months

TURNER, George St John

Secretary

RESIGNED

Assigned on 18 May 2007

Resigned on 16 Jul 2007

Time on role 1 month, 29 days

WHITESIDE, Sonia Jane

Secretary

Companies Administrator

RESIGNED

Assigned on 18 Aug 2000

Resigned on 14 Nov 2001

Time on role 1 year, 2 months, 27 days

WINCHESTER, Emma

Secretary

Company Secretary

RESIGNED

Assigned on 19 Jan 2004

Resigned on 18 May 2007

Time on role 3 years, 3 months, 30 days

BOURNE, Anthony John, Dr

Director

Company Official

RESIGNED

Assigned on

Resigned on 03 Aug 1998

Time on role 25 years, 9 months, 7 days

CHEATLE, Penelope Anne

Director

Director

RESIGNED

Assigned on 31 Oct 2000

Resigned on 18 Dec 2009

Time on role 9 years, 1 month, 18 days

CHEATLE, Penelope Anne

Director

Director

RESIGNED

Assigned on 10 Aug 1993

Resigned on 18 Aug 2000

Time on role 7 years, 8 days

DEVIN, Mark

Director

Companies Assistant

RESIGNED

Assigned on 18 Aug 2000

Resigned on 31 Oct 2000

Time on role 2 months, 13 days

GROSSET, Margaret Wilhelmina

Director

Solicitor

RESIGNED

Assigned on 23 Apr 1999

Resigned on 18 Aug 2000

Time on role 1 year, 3 months, 25 days

HORLOCK, Elizabeth Ann

Director

Company Secretary

RESIGNED

Assigned on 16 Jul 2007

Resigned on 12 Jun 2008

Time on role 10 months, 27 days

IRVINE, Scott Macdonald

Director

Company Secretary

RESIGNED

Assigned on 14 Nov 2001

Resigned on 19 Jan 2004

Time on role 2 years, 2 months, 5 days

LACHLAN, Cacilia Maria

Nominee-director

RESIGNED

Assigned on

Resigned on 10 Aug 1993

Time on role 30 years, 9 months

MCCARTHY, Anne Patricia

Director

Chartered Secretary

RESIGNED

Assigned on 03 Aug 1998

Resigned on 23 Apr 1999

Time on role 8 months, 20 days

TURNER, George St John

Director

Solicitor

RESIGNED

Assigned on 18 May 2007

Resigned on 16 Jul 2007

Time on role 1 month, 29 days

WHITESIDE, Sonia Jane

Director

Companies Administrator

RESIGNED

Assigned on 18 Aug 2000

Resigned on 14 Nov 2001

Time on role 1 year, 2 months, 27 days

WINCHESTER, Emma

Director

Company Secretary

RESIGNED

Assigned on 19 Jan 2004

Resigned on 18 May 2007

Time on role 3 years, 3 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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