CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company summary

Insolvency history recorded

Company number: 03403963
Status: DISSOLVED
Incorporated / age: 16 July 199721 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 14 September 2026 at 00:54 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
Financial leasing
Previous company names
CANADA SQUARE OPERATIONS LIMITED
EGG INVESTMENTS LIMITED
GS TWELVE 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
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, 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
BUTLER, James Thomas Gaunt RESIGNED	Secretary	03 May 2000	19 Dec 2001			14 Mount Park Crescent, London, W5 2RN
GAULTER, Andrew Martin RESIGNED	Secretary	01 May 2007	22 May 2008			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
GRIFFITH, Shan Mary RESIGNED	Secretary	27 May 1998	03 May 2000			Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
WALKER, Robert RESIGNED	Secretary	16 Jul 1997	27 May 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	19 Dec 2001	01 May 2007			The Ferns, 157 Southwood Lane, London, N6 5TA
BENTON, Amanda Jane Carey RESIGNED	Director	28 Jan 2000	31 Oct 2000		July 1959	34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
BENTON, Amanda Jane Carey RESIGNED	Director	29 Mar 1999	25 Sep 1999		July 1959	34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
CARTWRIGHT, Stacey Lee RESIGNED	Director	03 May 2000	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CASEY, John Anthony RESIGNED	Director	29 Mar 1999	20 Dec 2000		September 1961	4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
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
DELLER, Andrew Michael RESIGNED	Director	17 Mar 2004	24 Dec 2005	England	February 1968	The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG
DOYLE, David Colin RESIGNED	Director	29 Oct 2003	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
DRAYTON, Roger Clinton RESIGNED	Director	26 May 1998	29 Mar 1999		August 1943	9 The Hollies, New Barn, Longfield, Kent, DA3 7HU
FIRTH, Andrew Charles RESIGNED	Director	01 Apr 2003	19 Feb 2004	United Kingdom	June 1965	Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
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	03 May 2000	30 Jan 2006	United Kingdom	November 1959	The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
GREEN, David George RESIGNED	Director	16 Jul 1997	26 May 1998	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HARRIS, Michael John RESIGNED	Director	27 May 1998	29 Mar 1999	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HAYES, Christine Mary RESIGNED	Director	25 Jan 2001	11 Apr 2003	England	August 1958	47 Cambridge Road, Twickenham, TW1 2TJ
HEAD, Robert Michael RESIGNED	Director	26 May 1998	19 Oct 1999	United Kingdom	July 1958	33 Links Road, Epsom, Surrey, KT17 3PP
JACKSON, Simon Paul RESIGNED	Director	15 Dec 2006	26 Feb 2007	England	March 1968	7, Shanklin Drive, Leicester, LE2 3RG
JONES, William Richard RESIGNED	Director	29 Mar 1999	31 Jan 2004	United Kingdom	March 1964	Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
KERR, Ian David RESIGNED	Director	10 Nov 2006	07 Sep 2007		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
MILNE, Alistair Graham RESIGNED	Director	29 Mar 1999	29 Oct 2001		January 1960	14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
NANCARROW, Mark James St John RESIGNED	Director	20 Dec 2000	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

CUMMINGS, 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

BUTLER, James Thomas Gaunt RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 19 Dec 2001
Address: 14 Mount Park Crescent, London, W5 2RN

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

GRIFFITH, Shan Mary RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 03 May 2000
Address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 27 May 1998
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 01 May 2007
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

BENTON, Amanda Jane Carey RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Oct 2000
Date of birth: July 1959
Address: 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ

BENTON, Amanda Jane Carey RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 25 Sep 1999
Date of birth: July 1959
Address: 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 34 Roedean Crescent, London, SW15 5JU

CASEY, John Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 20 Dec 2000
Date of birth: September 1961
Address: 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT

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

DELLER, Andrew Michael RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 24 Dec 2005
Country of Residence: England
Date of birth: February 1968
Address: The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 16 May 2005
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

DRAYTON, Roger Clinton RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 29 Mar 1999
Date of birth: August 1943
Address: 9 The Hollies, New Barn, Longfield, Kent, DA3 7HU

FIRTH, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

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: 03 May 2000
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

GREEN, David George RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 26 May 1998
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 29 Mar 1999
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HAYES, Christine Mary RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: August 1958
Address: 47 Cambridge Road, Twickenham, TW1 2TJ

HEAD, Robert Michael RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 19 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 33 Links Road, Epsom, Surrey, KT17 3PP

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

JONES, William Richard RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN

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

MILNE, Alistair Graham RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 29 Oct 2001
Date of birth: January 1960
Address: 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 20 Dec 2000
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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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