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KNIGHT MANAGEMENT (UK) LIMITED

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KNIGHT MANAGEMENT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04277513

Incorporation date

28/08/2001

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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See on map
Latest events (Record since 28/08/2001)
dot icon09/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/09/2013
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon28/08/2012
Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 2012-08-28
View PDF (2 pages)
dot icon24/08/2012
Declaration of solvency
View PDF (3 pages)
dot icon24/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/08/2012
Resolutions
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon31/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2011
Secretary's details changed for Mr Gary James Spicer on 2011-08-22
View PDF (1 pages)
dot icon01/06/2011
Total exemption full accounts made up to 2010-07-31
View PDF (15 pages)
dot icon28/10/2010
Appointment of Sandra Ann Featherstone as a director
View PDF (3 pages)
dot icon28/10/2010
Appointment of Caroline Louise Anthony as a director
View PDF (3 pages)
dot icon31/08/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Termination of appointment of John Knight as a director
View PDF (1 pages)
dot icon02/07/2010
Registered office address changed from Knight House London Road, Kelvedon Colchester Essex CO5 9BU on 2010-07-02
View PDF (1 pages)
dot icon28/04/2010
Accounts for a small company made up to 2009-07-31
View PDF (8 pages)
dot icon31/03/2010
Resolutions
View PDF (1 pages)
dot icon31/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon25/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon05/12/2008
Secretary appointed gary james spicer
View PDF (2 pages)
dot icon27/11/2008
Appointment Terminated Secretary john roberts
View PDF (1 pages)
dot icon23/09/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon13/09/2007
Return made up to 28/08/07; full list of members
View PDF (3 pages)
dot icon19/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/02/2007
New secretary appointed
View PDF (2 pages)
dot icon12/01/2007
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon22/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2006
Secretary resigned
View PDF (1 pages)
dot icon30/08/2006
Return made up to 28/08/06; full list of members
View PDF (3 pages)
dot icon30/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Accounts for a small company made up to 2005-07-31
View PDF (7 pages)
dot icon27/09/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon22/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon17/09/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon18/05/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon15/09/2003
Return made up to 28/08/03; full list of members
View PDF (7 pages)
dot icon28/05/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon29/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2002
Return made up to 28/08/02; full list of members
View PDF (7 pages)
dot icon01/06/2002
Resolutions
View PDF (1 pages)
dot icon12/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2001
Ad 28/08/01--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon12/09/2001
Accounting reference date shortened from 31/08/02 to 31/07/02
View PDF (1 pages)
dot icon06/09/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon06/09/2001
Secretary resigned
View PDF (1 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon28/08/2001
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2011
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/08/2001 - 28/08/2001
16011
London Law Services Limited
Nominee Director
28/08/2001 - 28/08/2001
15403
Knight, John Leslie
Director
28/08/2001 - 19/03/2010
13
Anthony, William Edward
Director
28/08/2001 - Present
38
Joslin, Alan Gerald
Director
13/09/2006 - 06/02/2007
8

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHT MANAGEMENT (UK) LIMITED

KNIGHT MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 28/08/2001 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 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 KNIGHT MANAGEMENT (UK) LIMITED?

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KNIGHT MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 28/08/2001 and dissolved on 09/12/2013.

Where is KNIGHT MANAGEMENT (UK) LIMITED located?

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KNIGHT MANAGEMENT (UK) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does KNIGHT MANAGEMENT (UK) LIMITED do?

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

What is the latest filing for KNIGHT MANAGEMENT (UK) LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved following liquidation.