J.P. KNIGHT (OFFSHORE) LIMITED

Key Data

Status

Dissolved

Company No.

00777135

Incorporation date

11/10/1963

Size

Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);Inland water transport (61.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1963)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a members' voluntary winding up

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11/02/2010

Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2010-02-11

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04/02/2010

Declaration of solvency

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04/02/2010

Resolutions

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04/02/2010

Appointment of a voluntary liquidator

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12/01/2010

Termination of appointment of Alan Cruse as a director

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03/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

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03/11/2009

Register(s) moved to registered inspection location

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03/11/2009

Register inspection address has been changed

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02/11/2009

Director's details changed for Anthony Richard Hastings Knight on 2009-11-02

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02/11/2009

Termination of appointment of Anthony Knight as a director

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30/07/2009

Accounts for a small company made up to 2008-09-30

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03/06/2009

Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF

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11/05/2009

Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ

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17/11/2008

Return made up to 05/10/08; no change of members

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24/04/2008

Accounts for a small company made up to 2007-09-30

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28/10/2007

Return made up to 05/10/07; no change of members

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11/05/2007

Accounts for a small company made up to 2006-09-30

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30/10/2006

Return made up to 05/10/06; full list of members

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02/05/2006

Accounts for a small company made up to 2005-09-30

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10/11/2005

Return made up to 05/10/05; full list of members

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24/07/2005

Accounts for a small company made up to 2004-09-30

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29/09/2004

Return made up to 05/10/04; full list of members

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28/07/2004

Accounts for a small company made up to 2003-09-30

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20/11/2003

Auditor's resignation

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15/10/2003

Return made up to 05/10/03; full list of members

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04/10/2003

Secretary resigned

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23/08/2003

Resolutions

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10/05/2003

New secretary appointed

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07/05/2003

Accounts for a small company made up to 2002-09-30

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11/10/2002

Return made up to 05/10/02; full list of members

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12/06/2002

Accounts for a small company made up to 2001-09-30

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17/05/2002

Location of register of members

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23/01/2002

Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH

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11/10/2001

Return made up to 05/10/01; full list of members

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27/07/2001

Accounts for a small company made up to 2000-09-30

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08/05/2001

Secretary resigned

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22/02/2001

Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA

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17/10/2000

New secretary appointed

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17/10/2000

Return made up to 05/10/00; full list of members

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16/06/2000

Accounts for a small company made up to 1999-09-30

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12/10/1999

Return made up to 05/10/99; full list of members

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12/10/1999

Director's particulars changed

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05/07/1999

Accounts for a small company made up to 1998-09-30

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14/10/1998

Return made up to 05/10/98; full list of members

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21/07/1998

Registered office changed on 21/07/98 from: 24 bedford row london WC1R 4EY

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09/07/1998

Accounts for a small company made up to 1997-09-30

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13/10/1997

Return made up to 05/10/97; no change of members

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22/07/1997

Accounts for a small company made up to 1996-09-30

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09/10/1996

Return made up to 05/10/96; no change of members

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24/07/1996

Accounts for a small company made up to 1995-09-30

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16/10/1995

Return made up to 05/10/95; full list of members

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15/02/1995

Accounts for a small company made up to 1994-09-30

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27/01/1995

Particulars of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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10/10/1994

Return made up to 05/10/94; no change of members

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21/02/1994

Accounts for a small company made up to 1993-09-30

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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17/11/1993

Declaration of satisfaction of mortgage/charge

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18/10/1993

Return made up to 05/10/93; no change of members

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18/10/1993

Director's particulars changed

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17/05/1993

Accounts for a small company made up to 1992-09-30

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18/10/1992

Return made up to 05/10/92; full list of members

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18/10/1992

Director's particulars changed

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10/03/1992

Accounts for a small company made up to 1991-09-30

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28/11/1991

Memorandum and Articles of Association

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05/11/1991

Return made up to 05/10/91; no change of members

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24/09/1991

Particulars of mortgage/charge

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24/09/1991

Particulars of mortgage/charge

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11/09/1991

Resolutions

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15/02/1991

Declaration of satisfaction of mortgage/charge

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15/02/1991

Declaration of satisfaction of mortgage/charge

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11/02/1991

Accounting reference date extended from 31/03 to 30/09

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22/01/1991

Director resigned

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11/01/1991

Accounts for a small company made up to 1990-03-31

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11/01/1991

Return made up to 30/11/90; no change of members

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21/11/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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08/10/1990

Resolutions

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27/06/1990

Particulars of mortgage/charge

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27/06/1990

Particulars of mortgage/charge

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10/11/1989

New director appointed

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20/10/1989

Accounts for a small company made up to 1989-03-31

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20/10/1989

Return made up to 05/10/89; full list of members

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21/07/1989

Director resigned

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27/09/1988

Return made up to 20/07/88; full list of members

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27/09/1988

Accounts for a small company made up to 1988-03-31

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20/10/1987

Full accounts made up to 1987-03-31

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20/10/1987

Return made up to 01/10/87; full list of members

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16/03/1987

Particulars of mortgage/charge

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16/03/1987

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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22/08/1986

Full accounts made up to 1986-03-31

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22/08/1986

Return made up to 30/07/86; full list of members

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10/10/1980

Certificate of change of name

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11/10/1963

Incorporation

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Taylor, Evelyn Muriel	Secretary	02/10/2000 - 30/09/2003	4
A'violet, Sheena	Secretary	01/05/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About J.P. KNIGHT (OFFSHORE) LIMITED

J.P. KNIGHT (OFFSHORE) LIMITED is an(a) Dissolved company incorporated on 11/10/1963 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.P. KNIGHT (OFFSHORE) LIMITED?

J.P. KNIGHT (OFFSHORE) LIMITED is currently Dissolved. It was registered on 11/10/1963 and dissolved on 12/11/2010.

Where is J.P. KNIGHT (OFFSHORE) LIMITED located?

J.P. KNIGHT (OFFSHORE) LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does J.P. KNIGHT (OFFSHORE) LIMITED do?

J.P. KNIGHT (OFFSHORE) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for J.P. KNIGHT (OFFSHORE) LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.