E. T. KNAGG & CO. LTD

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E. T. KNAGG & CO. LTD

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Key Data

Status

Dissolved

Company No.

01821420

Incorporation date

03/06/1984

Size

Full

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 02/04/1987)
dot icon23/12/2012
Final Gazette dissolved following liquidation
dot icon23/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/08/2012
Liquidators' statement of receipts and payments to 2012-08-12
dot icon26/02/2012
Liquidators' statement of receipts and payments to 2012-02-12
dot icon25/08/2011
Liquidators' statement of receipts and payments to 2011-08-12
dot icon28/02/2011
Liquidators' statement of receipts and payments to 2011-02-12
dot icon25/08/2010
Liquidators' statement of receipts and payments to 2010-08-12
dot icon02/03/2010
Liquidators' statement of receipts and payments to 2010-02-12
dot icon31/08/2009
Liquidators' statement of receipts and payments to 2009-08-12
dot icon24/02/2009
Liquidators' statement of receipts and payments to 2009-02-12
dot icon28/08/2008
Liquidators' statement of receipts and payments to 2008-08-12
dot icon26/02/2008
Liquidators' statement of receipts and payments to 2008-08-12
dot icon25/02/2007
Statement of affairs
dot icon25/02/2007
Resolutions
dot icon25/02/2007
Appointment of a voluntary liquidator
dot icon31/01/2007
Registered office changed on 01/02/07 from: barton hall hardy street eccles manchester lancashire M30 7NB
dot icon14/09/2006
Particulars of mortgage/charge
dot icon18/07/2006
New director appointed
dot icon18/07/2006
New secretary appointed;new director appointed
dot icon18/07/2006
Secretary resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon18/07/2006
Registered office changed on 19/07/06 from: breck house 41-43 breck road poulton le fylde lancashire FY6 7AL
dot icon07/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/06/2006
Full accounts made up to 2005-09-30
dot icon12/04/2006
Return made up to 16/01/06; full list of members
dot icon12/04/2006
Location of register of members address changed
dot icon17/03/2005
£ sr 802@1 30/04/04
dot icon08/03/2005
Return made up to 16/01/05; full list of members
dot icon28/02/2005
Full accounts made up to 2004-09-30
dot icon15/06/2004
Ad 30/04/04--------- £ si 678@1=678 £ ic 13642/14320
dot icon09/06/2004
Full accounts made up to 2003-09-30
dot icon18/02/2004
Return made up to 16/01/04; full list of members
dot icon19/11/2003
£ ic 16050/12840 14/07/03 £ sr 3210@1=3210
dot icon23/03/2003
Resolutions
dot icon23/03/2003
Resolutions
dot icon10/02/2003
Group of companies' accounts made up to 2002-09-30
dot icon09/02/2003
Return made up to 16/01/03; full list of members
dot icon09/02/2003
Registered office changed on 10/02/03
dot icon09/06/2002
Group of companies' accounts made up to 2001-09-30
dot icon12/02/2002
Return made up to 16/01/02; full list of members
dot icon12/02/2002
Director's particulars changed
dot icon20/03/2001
Accounts for a small company made up to 2000-09-30
dot icon15/01/2001
Return made up to 16/01/01; full list of members
dot icon07/05/2000
Accounts for a small company made up to 1999-09-30
dot icon26/03/2000
Return made up to 16/01/00; full list of members
dot icon31/03/1999
Accounts for a small company made up to 1998-09-30
dot icon17/02/1999
Return made up to 16/01/99; full list of members
dot icon17/02/1999
Director resigned
dot icon18/08/1998
Resolutions
dot icon18/08/1998
Resolutions
dot icon17/08/1998
Ad 06/07/98--------- £ si 3210@1=3210 £ ic 12840/16050
dot icon12/05/1998
Director resigned
dot icon01/02/1998
Return made up to 16/01/98; no change of members
dot icon01/02/1998
Location of register of members address changed
dot icon22/01/1998
Accounts for a small company made up to 1997-09-30
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon13/07/1997
Full accounts made up to 1996-09-30
dot icon09/06/1997
Registered office changed on 10/06/97 from: 41-43 breck road poulton-le-fylde blackpool lancashire FY6 7AL
dot icon19/03/1997
Return made up to 16/01/97; full list of members
dot icon19/03/1997
Director's particulars changed
dot icon19/03/1997
Location of register of members address changed
dot icon14/09/1996
Resolutions
dot icon16/05/1996
Director resigned
dot icon16/05/1996
Director resigned
dot icon10/03/1996
Full accounts made up to 1995-09-30
dot icon10/03/1996
Director resigned
dot icon10/03/1996
Director resigned
dot icon01/02/1996
Certificate of change of name
dot icon21/01/1996
Return made up to 16/01/96; full list of members
dot icon21/01/1996
Director resigned
dot icon21/01/1996
Location of register of members address changed
dot icon11/01/1996
New director appointed
dot icon11/01/1996
Director resigned
dot icon11/01/1996
Secretary resigned;new secretary appointed;director resigned
dot icon11/01/1996
New director appointed
dot icon11/01/1996
New director appointed
dot icon07/01/1996
Resolutions
dot icon07/01/1996
Registered office changed on 08/01/96 from: 4/5 grosvenor place london SW1X 7JH
dot icon27/11/1995
Auditor's resignation
dot icon03/04/1995
Full accounts made up to 1994-09-30
dot icon28/03/1995
Return made up to 30/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Full accounts made up to 1993-09-30
dot icon08/03/1994
Return made up to 30/01/94; no change of members
dot icon17/08/1993
Declaration of satisfaction of mortgage/charge
dot icon27/07/1993
Particulars of mortgage/charge
dot icon14/06/1993
Full accounts made up to 1992-09-30
dot icon03/05/1993
Certificate of change of name
dot icon24/04/1993
Return made up to 30/01/93; full list of members
dot icon05/03/1992
Return made up to 30/01/92; no change of members
dot icon05/03/1992
Location of register of members address changed
dot icon05/03/1992
Secretary's particulars changed;director's particulars changed
dot icon03/03/1992
Full accounts made up to 1991-09-30
dot icon10/12/1991
Accounting reference date extended from 31/07 to 30/09
dot icon16/03/1991
Full accounts made up to 1990-07-31
dot icon03/03/1991
Return made up to 22/01/91; no change of members
dot icon05/09/1990
Accounts for a small company made up to 1989-07-31
dot icon05/09/1990
Return made up to 30/01/90; full list of members
dot icon19/06/1990
Resolutions
dot icon11/06/1990
Particulars of mortgage/charge
dot icon02/04/1990
Memorandum and Articles of Association
dot icon02/04/1990
Resolutions
dot icon11/09/1989
Registered office changed on 12/09/89 from: 41/43 breck road poulton-le-fylde lancashire FY6 7AL
dot icon11/09/1989
Director resigned;new director appointed
dot icon11/09/1989
Accounting reference date shortened from 31/08 to 31/07
dot icon12/02/1989
Full accounts made up to 1988-08-31
dot icon23/02/1988
Accounts for a small company made up to 1987-08-31
dot icon23/02/1988
Return made up to 04/02/88; full list of members
dot icon28/09/1987
Full accounts made up to 1986-08-31
dot icon28/09/1987
Return made up to 17/02/87; full list of members
dot icon02/04/1987
Return made up to 23/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Martyn
Secretary
09/07/2006 - Present
12
Lefton, Stephen
Secretary
03/01/1996 - 09/07/2006
1
Hughes, Martyn
Director
09/07/2006 - Present
13
Mackie, David Bryan
Director
28/11/1995 - Present
1
Mollekin, Stuart James
Director
09/07/2006 - Present
49

Persons with Significant Control

0

No PSC data available.

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Description

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About E. T. KNAGG & CO. LTD

E. T. KNAGG & CO. LTD is an(a) Dissolved company incorporated on 03/06/1984 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 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 E. T. KNAGG & CO. LTD?

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E. T. KNAGG & CO. LTD is currently Dissolved. It was registered on 03/06/1984 and dissolved on 23/12/2012.

Where is E. T. KNAGG & CO. LTD located?

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E. T. KNAGG & CO. LTD is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does E. T. KNAGG & CO. LTD do?

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E. T. KNAGG & CO. LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for E. T. KNAGG & CO. LTD?

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The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.