CANADA SQUARE OPERATIONS NO. 3 LIMITED

Company summary

Insolvency history recorded

Company number: 01850314
Status: DISSOLVED
Incorporated / age: 24 September 198434 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 22:37 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
55 Baker Street, London, W1U 7EU
Nature of business
Data processing, hosting and related activities
Previous company names
EGG LIMITED
EGG PLATFORMS LIMITED
FUNDSDIRECT PLATFORMS LIMITED
AVON & SOMERSET FINANCIAL SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2018
Dissolved on
22 June 2019
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	22 May 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	07 Sep 2007		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	21 May 2008		England	May 1965	55, Baker Street, London, W1U 7EU
BRUCE, Charles RESIGNED	Secretary	30 Nov 2000	15 Mar 2002			Summerdale 8 Greenway Lane, Bath, BA2 4LJ
FOSTER, Geoffrey William RESIGNED	Secretary		28 Nov 1996			The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
GAULTER, Andrew Martin RESIGNED	Secretary	01 May 2007	22 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HORTON, Grace Fiona RESIGNED	Secretary	12 May 1999	14 Jun 2000			Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
WAKE, Jeremy Philip RESIGNED	Secretary	28 Nov 1996	01 Dec 1999			Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
WINDRIDGE, Susan Doreen RESIGNED	Secretary	15 Mar 2002	01 May 2007			The Ferns, 157 Southwood Lane, London, N6 5TA
BLACKWELL, Michael RESIGNED	Director		28 Nov 1996	England	June 1937	Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP
BRATT, Simon John RESIGNED	Director	08 Nov 2004	30 Jun 2005	England	March 1961	42a Durham Avenue, Bromley, Kent, BR2 0QB
BRUCE, Charles RESIGNED	Director	26 Nov 2001	15 Mar 2002		May 1965	Summerdale 8 Greenway Lane, Bath, BA2 4LJ
CARTWRIGHT, Stacey Lee RESIGNED	Director	15 Mar 2002	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CAWLEY, Neil Geoffrey RESIGNED	Director	26 Feb 2007	01 May 2007		January 1958	21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
COLEMAN, Kieran Mark RESIGNED	Director	30 Jan 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
DOYLE, David Colin RESIGNED	Director	16 Dec 2003	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
EWING, Sean Patrick RESIGNED	Director	28 Nov 1996	12 May 2005		March 1965	Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
FOSTER, Geoffrey William RESIGNED	Director		28 Nov 1996		March 1936	The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU
GAULTER, Andrew Martin RESIGNED	Director	07 Sep 2007	22 May 2008	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRATTON, Paul Robert RESIGNED	Director	15 Mar 2002	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
HAYES, Christine Mary RESIGNED	Director	15 Mar 2002	11 Apr 2003	England	August 1958	47 Cambridge Road, Twickenham, TW1 2TJ
IIUBE, Thomas Segun RESIGNED	Director	21 Jan 2004	22 Nov 2004		July 1963	5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
JACKSON, Simon Paul RESIGNED	Director	15 Dec 2006	26 Feb 2007	England	March 1968	7, Shanklin Drive, Leicester, LE2 3RG
KERR, Ian David RESIGNED	Director	10 Nov 2006	07 Sep 2007		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LEONARD, Peter Glendinning RESIGNED	Director	28 Nov 1996	21 Mar 1997	United Kingdom	August 1959	281 Sharpenhoe Road, Streatley, Luton, Bedfordshire, LU3 3PP
NANCARROW, Mark James St John RESIGNED	Director	15 Mar 2002	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
RYAN, Gerard Jude RESIGNED	Director	01 May 2007	07 Sep 2007		September 1964	Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
WAKE, Jeremy Philip RESIGNED	Director	03 Sep 1997	01 Dec 1999	United Kingdom	September 1948	Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS
WORTH, John Alexander RESIGNED	Director	25 May 2004	23 Nov 2004		February 1963	Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 22 May 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 07 Sep 2007
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 21 May 2008
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

BRUCE, Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 15 Mar 2002
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

FOSTER, Geoffrey William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1996
Address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 22 May 2008
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Grace Fiona RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 14 Jun 2000
Address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ

WAKE, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 01 Dec 1999
Address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 01 May 2007
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

BLACKWELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Country of Residence: England
Date of birth: June 1937
Address: Spinneyfield, Highlands, Taunton, Somerset, TA1 4HP

BRATT, Simon John RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1961
Address: 42a Durham Avenue, Bromley, Kent, BR2 0QB

BRUCE, Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 15 Mar 2002
Date of birth: May 1965
Address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CAWLEY, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 01 May 2007
Date of birth: January 1958
Address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

EWING, Sean Patrick RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 12 May 2005
Date of birth: March 1965
Address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG

FOSTER, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: March 1936
Address: The Orchard Hopcott Road, Minehead, Somerset, TA24 5SU

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

GRATTON, Paul Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

HAYES, Christine Mary RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: August 1958
Address: 47 Cambridge Road, Twickenham, TW1 2TJ

IIUBE, Thomas Segun RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 22 Nov 2004
Date of birth: July 1963
Address: 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE

JACKSON, Simon Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: March 1968
Address: 7, Shanklin Drive, Leicester, LE2 3RG

KERR, Ian David RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 07 Sep 2007
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LEONARD, Peter Glendinning RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 281 Sharpenhoe Road, Streatley, Luton, Bedfordshire, LU3 3PP

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 23 Nov 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 07 Sep 2007
Date of birth: September 1964
Address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

WAKE, Jeremy Philip RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Spring Cottage, Walton Bay, Clevedon, Somerset, BS21 7AS

WORTH, John Alexander RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 23 Nov 2004
Date of birth: February 1963
Address: Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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