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ANDREW JAMES KNOX LTD

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ANDREW JAMES KNOX LTD

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Key Data

Status

Dissolved

Company No.

04937393

Incorporation date

19/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 19/10/2003)
dot icon08/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon19/08/2015
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-08-20
View PDF (2 pages)
dot icon16/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/08/2015
Resolutions
View PDF (1 pages)
dot icon16/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon25/05/2015
Termination of appointment of Michael Peter Rea as a director on 2015-04-16
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon17/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon09/04/2014
Termination of appointment of David Bruce as a director
View PDF (1 pages)
dot icon01/12/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon12/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon25/09/2013
Termination of appointment of John Knox as a director
View PDF (1 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon01/08/2013
Termination of appointment of Sian Lynch as a director
View PDF (1 pages)
dot icon04/11/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon01/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon16/08/2012
Appointment of Mr David James Bruce as a director
View PDF (2 pages)
dot icon16/08/2012
Termination of appointment of Graham Barr as a director
View PDF (1 pages)
dot icon12/06/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Graham Maxwell Barr as a director
View PDF (2 pages)
dot icon31/05/2012
Termination of appointment of Bryan Park as a director
View PDF (1 pages)
dot icon17/11/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon09/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-11-10
View PDF (1 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/10/2011
Registered office address changed from Towergate House Eclipse Road Sittingbourne Road Maidstone Kent ME14 3EN on 2011-10-11
View PDF (1 pages)
dot icon25/09/2011
Resolutions
View PDF (16 pages)
dot icon25/09/2011
Termination of appointment of Sian Lynch as a secretary
View PDF (2 pages)
dot icon25/09/2011
Appointment of Samuel Thomas Budgen Clark as a secretary
View PDF (3 pages)
dot icon25/09/2011
Appointment of Bryan Park as a director
View PDF (3 pages)
dot icon25/09/2011
Appointment of Michael Peter Rea as a director
View PDF (3 pages)
dot icon25/09/2011
Registered office address changed from 118 Walter Road Swansea SA1 5RE on 2011-09-26
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Linda Knox as a director
View PDF (1 pages)
dot icon19/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon26/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Mrs Sian Elizabeth Lynch on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Linda Anne Knox on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon02/04/2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
View PDF (1 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (8 pages)
dot icon03/11/2008
Appointment terminate, director stuart charles love logged form
View PDF (1 pages)
dot icon20/10/2008
Return made up to 20/10/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Appointment terminated director stuart love
View PDF (1 pages)
dot icon14/10/2008
Return made up to 04/10/08; full list of members
View PDF (5 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (8 pages)
dot icon31/10/2007
New director appointed
View PDF (1 pages)
dot icon30/10/2007
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon06/08/2007
Resolutions
View PDF (10 pages)
dot icon06/08/2007
Nc inc already adjusted 25/07/07
View PDF (1 pages)
dot icon06/08/2007
Resolutions
View PDF (2 pages)
dot icon02/06/2007
New director appointed
View PDF (1 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon25/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (8 pages)
dot icon06/11/2005
Return made up to 04/10/05; full list of members
View PDF (3 pages)
dot icon04/09/2005
New director appointed
View PDF (2 pages)
dot icon04/05/2005
Ad 14/04/05--------- £ si 197@1=197 £ ic 2/199
View PDF (2 pages)
dot icon19/04/2005
Accounts for a small company made up to 2004-11-30
View PDF (8 pages)
dot icon14/04/2005
Resolutions
View PDF (9 pages)
dot icon14/04/2005
Resolutions
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon28/09/2004
Accounting reference date extended from 31/10/04 to 30/11/04
View PDF (1 pages)
dot icon28/10/2003
Registered office changed on 29/10/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New secretary appointed
View PDF (2 pages)
dot icon28/10/2003
Secretary resigned
View PDF (1 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon19/10/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rea, Michael Peter
Director
25/08/2011 - 16/04/2015
195
Park, Bryan
Director
25/08/2011 - 16/04/2012
61
Lazarus, Harry Pierre
Nominee Director
20/10/2003 - 20/10/2003
1046
Knox, John Edward
Director
20/10/2003 - 25/08/2013
11
Knox, Linda Anne
Director
18/08/2005 - 14/01/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREW JAMES KNOX LTD

ANDREW JAMES KNOX LTD is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW JAMES KNOX LTD?

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ANDREW JAMES KNOX LTD is currently Dissolved. It was registered on 19/10/2003 and dissolved on 08/03/2016.

Where is ANDREW JAMES KNOX LTD located?

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ANDREW JAMES KNOX LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ANDREW JAMES KNOX LTD do?

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ANDREW JAMES KNOX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDREW JAMES KNOX LTD?

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The latest filing was on 08/03/2016: Final Gazette dissolved following liquidation.