KNAPP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02430844

Incorporation date

09/10/1989

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1989)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Return of final meeting in a members' voluntary winding up

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19/09/2012

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2012-09-20

View PDF (2 pages)

16/09/2012

Declaration of solvency

View PDF (4 pages)

16/09/2012

Insolvency resolution

View PDF (1 pages)

16/09/2012

Resolutions

View PDF (1 pages)

16/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2012

Termination of appointment of Richard Barroclough as a secretary on 2012-01-31

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28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

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06/10/2010

Accounts for a dormant company made up to 2010-06-30

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06/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

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05/10/2010

Director's details changed for Mr Gregory Paul Fitzgerald on 2010-09-28

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05/10/2010

Secretary's details changed for Richard Barroclough on 2010-09-28

View PDF (1 pages)

06/12/2009

Accounts for a dormant company made up to 2009-06-30

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28/09/2009

Return made up to 28/09/09; full list of members

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08/03/2009

Director's Change of Particulars / william cawse / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 3 meadow view, now: boringdon park; Area was: new road, now: woodlands; Post Town was: lutton, now: ivybridge; Post Code was: PL21 9RH, now: PL21 9TY

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12/10/2008

Return made up to 28/09/08; full list of members

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09/07/2008

Accounts made up to 2008-06-30

View PDF (2 pages)

16/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

03/12/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

13/11/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2006-06-30

View PDF (7 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts made up to 2005-06-30

View PDF (7 pages)

31/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2004-06-30

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28/10/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

22/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

22/10/2003

Director's particulars changed

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02/03/2003

Auditor's resignation

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03/02/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

15/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

15/10/2002

Director's particulars changed

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24/04/2002

Director's particulars changed

View PDF (1 pages)

24/02/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

05/09/2001

Auditor's resignation

View PDF (2 pages)

19/08/2001

New director appointed

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07/08/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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31/07/2001

Registered office changed on 01/08/01 from: leander house 10 bonhay road exeter devon EX4 3DF

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31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

New secretary appointed

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31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

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31/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Group of companies' accounts made up to 2001-01-31

View PDF (19 pages)

19/06/2001

Director resigned

View PDF (2 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2000

Full group accounts made up to 2000-01-31

View PDF (18 pages)

10/10/2000

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

View PDF (7 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Secretary's particulars changed

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

01/12/1999

Full group accounts made up to 1999-01-31

View PDF (20 pages)

14/11/1999

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

View PDF (7 pages)

13/11/1999

Full group accounts made up to 1998-01-31

View PDF (19 pages)

05/11/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

06/11/1997

Full group accounts made up to 1997-01-31

View PDF (22 pages)

06/11/1997

Return made up to 10/10/97; full list of members

View PDF (8 pages)

02/10/1996

Full group accounts made up to 1996-01-31

View PDF (22 pages)

02/10/1996

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

View PDF (6 pages)

02/10/1996

Secretary's particulars changed;director's particulars changed

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11/10/1995

Full group accounts made up to 1995-01-31

View PDF (23 pages)

11/10/1995

Return made up to 10/10/95; no change of members

View PDF (6 pages)

11/10/1995

Registered office changed on 12/10/95

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06/09/1995

Registered office changed on 07/09/95 from: 175 alphington road exeter devon EX2 8NA

View PDF (1 pages)

06/11/1994

Full group accounts made up to 1994-01-31

View PDF (21 pages)

06/11/1994

Return made up to 10/10/94; full list of members

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07/11/1993

Full group accounts made up to 1993-01-31

View PDF (22 pages)

07/11/1993

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

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25/11/1992

Full group accounts made up to 1992-01-31

View PDF (20 pages)

10/11/1992

Return made up to 10/10/92; no change of members

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10/11/1992

Secretary's particulars changed

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18/02/1992

Particulars of mortgage/charge

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13/11/1991

Return made up to 10/10/91; full list of members

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10/11/1991

Full group accounts made up to 1991-01-31

View PDF (18 pages)

21/08/1991

Ad 02/08/91--------- £ si 25200@1=25200 £ ic 100/25300

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21/08/1991

Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

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21/08/1991

Resolutions

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21/08/1991

£ nc 100/100000 31/07/91

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26/06/1990

Accounting reference date notified as 31/01

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17/04/1990

Particulars of mortgage/charge

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22/02/1990

Certificate of change of name

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25/01/1990

Secretary resigned;new secretary appointed

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25/01/1990

New director appointed

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25/01/1990

Director resigned;new director appointed

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25/01/1990

Registered office changed on 26/01/90 from: 70/74 city road london EC1Y 2DQ

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09/10/1989

Miscellaneous

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09/10/1989

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Stubbs, Charles Michael Robert	Director	26/07/2001 - 08/02/2002	4
Fitzgerald, Gregory Paul	Director	26/07/2001 - Present	18
Cawse, William Ernest	Director	26/07/2001 - Present	18
Rice, Jennifer Evelynn	Secretary	04/05/2000 - 26/07/2001	4
Barroclough, Richard	Secretary	26/07/2001 - 31/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About KNAPP GROUP LIMITED

KNAPP GROUP LIMITED is an(a) Dissolved company incorporated on 09/10/1989 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. 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 KNAPP GROUP LIMITED?

KNAPP GROUP LIMITED is currently Dissolved. It was registered on 09/10/1989 and dissolved on 20/04/2013.

Where is KNAPP GROUP LIMITED located?

KNAPP GROUP LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does KNAPP GROUP LIMITED do?

KNAPP GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KNAPP GROUP LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.