HARRIS KNIGHTS & CO LIMITED

Key Data

Status

Dissolved

Company No.

04992785

Incorporation date

10/12/2003

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

23/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

28/03/2014

Director's details changed for John Laurence Harris Knights on 2013-04-01

View PDF (2 pages)

28/03/2014

Secretary's details changed for Marlene Joan Knights on 2013-04-01

View PDF (1 pages)

05/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/06/2013

Termination of appointment of Warren Tydeman as a director

View PDF (1 pages)

02/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

05/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

04/04/2011

Director's details changed for Mr Warren David Tydeman on 2011-02-08

View PDF (2 pages)

06/06/2010

Termination of appointment of Marlene Knights as a director

View PDF (1 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

26/04/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Warren David Tydeman on 2010-02-08

View PDF (2 pages)

26/04/2010

Director's details changed for John Laurence Harris Knights on 2010-02-08

View PDF (2 pages)

26/04/2010

Director's details changed for Marlene Joan Knights on 2010-02-08

View PDF (2 pages)

14/02/2010

Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 2010-02-15

View PDF (1 pages)

07/07/2009

Ad 01/07/09-01/07/09\gbp si 101@1=101\gbp ic 100/201\

View PDF (3 pages)

07/07/2009

Resolutions

View PDF (2 pages)

14/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

22/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

27/08/2008

Director appointed mr warren david tydeman

View PDF (1 pages)

14/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (22 pages)

12/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

05/03/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

26/01/2007

Registered office changed on 27/01/07 from: stonecroft sea view promenade st lawrence bay southminster essex CM0 7NE

View PDF (1 pages)

12/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/02/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 15/02/06 from: fith floor, 63-66 hatton garden holborn london EC1N 8LE

View PDF (1 pages)

03/04/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

02/11/2004

Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/12/2003 - 24/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/12/2003 - 24/02/2004	12820
Knights, Marlene Joan	Director	24/02/2004 - 31/05/2010	2
Tydeman, Warren Edward	Director	19/07/2008 - 30/05/2013	1
Knights, Marlene Joan	Secretary	31/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARRIS KNIGHTS & CO LIMITED

HARRIS KNIGHTS & CO LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at Hillcrest House, 4 Market Hill, Maldon, Essex CM9 4PZ. 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 HARRIS KNIGHTS & CO LIMITED?

HARRIS KNIGHTS & CO LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 23/11/2015.

Where is HARRIS KNIGHTS & CO LIMITED located?

HARRIS KNIGHTS & CO LIMITED is registered at Hillcrest House, 4 Market Hill, Maldon, Essex CM9 4PZ.

What does HARRIS KNIGHTS & CO LIMITED do?

HARRIS KNIGHTS & CO LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HARRIS KNIGHTS & CO LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via compulsory strike-off.