ALAIN CANNELLE LIMITED

Company summary

0 outstanding charges

Company number: 01508495
Status: DISSOLVED
Incorporated / age: 21 July 198035 years
Registered office: 46 Colebrooke Row, London, N1 8AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Colebrooke Row, London, N1 8AF
Nature of business
Non-trading company
Previous company names
JACQUES VERT (EXPORT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				46 Colebrooke Row, London, N1 8AF
DAVIES, Tim Morgan ACTIVE	Director	23 Apr 2015		United Kingdom	September 1971	46 Colebrooke Row, London, N1 8AF
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Secretary	01 Mar 1998	16 Mar 2003			Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	17 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
MYLVAGAHAM, Sagitharan RESIGNED	Secretary		14 Feb 1992			9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
WILLIAMS, Denise RESIGNED	Secretary	15 Feb 1992	28 Feb 1998			38 Lynton Road South, Gravesend, Kent, DA11 7NF
ALLEN, Paul Christopher RESIGNED	Director	01 Aug 1997	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
ASHFORTH, Phillip John RESIGNED	Director	21 Mar 1994	31 Jul 1997	United Kingdom	May 1955	Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	17 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CYNAMON, Jack RESIGNED	Director		31 May 1994	United Kingdom	May 1934	Boundaries House 106 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NX
GREEN, Alan Michael RESIGNED	Director		30 Nov 1995		July 1938	Threshers, Threshersbush, Harlow, Essex, CM17 0NP
HEALD, Malcolm Barclay RESIGNED	Director	01 Apr 1992	28 Jan 1994	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
HEILBRON, Brian RESIGNED	Director	26 Oct 1994	01 Oct 1999	England	January 1951	6 Nafferton Rise, Loughton, Essex, IG10 1UB
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
MYLVAGAHAM, Sagitharan RESIGNED	Director		14 Feb 1992		October 1953	9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
REID, William RESIGNED	Director	01 Oct 1999	03 Apr 2003		November 1938	Baykers, Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
TIEDMAN, David Arthur RESIGNED	Director	26 Oct 1994	15 Aug 1996		March 1939	26 Hartland Road, Epping, Essex, CM16 4PE

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

DAVIES, Tim Morgan ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46 Colebrooke Row, London, N1 8AF

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 16 Mar 2003
Address: Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

MYLVAGAHAM, Sagitharan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1992
Address: 9 Ashwell Avenue, Camberley, Surrey, GU15 2AR

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 15 Feb 1992
Resigned on: 28 Feb 1998
Address: 38 Lynton Road South, Gravesend, Kent, DA11 7NF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

ASHFORTH, Phillip John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT, Kent

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CYNAMON, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Boundaries House 106 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NX

GREEN, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1938
Address: Threshers, Threshersbush, Harlow, Essex, CM17 0NP

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Jan 1994
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

HEILBRON, Brian RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: January 1951
Address: 6 Nafferton Rise, Loughton, Essex, IG10 1UB

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

MYLVAGAHAM, Sagitharan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: October 1953
Address: 9 Ashwell Avenue, Camberley, Surrey, GU15 2AR

REID, William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 Apr 2003
Date of birth: November 1938
Address: Baykers, Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

TIEDMAN, David Arthur RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 15 Aug 1996
Date of birth: March 1939
Address: 26 Hartland Road, Epping, Essex, CM16 4PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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