KNIGHT PRECISION ENGINEERING LTD

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KNIGHT PRECISION ENGINEERING LTD

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Key Data

Status

Dissolved

Company No.

03735156

Incorporation date

16/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 16/03/1999)
dot icon17/03/2022
Final Gazette dissolved following liquidation
dot icon17/12/2021
Notice of final account prior to dissolution
dot icon05/09/2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-06
dot icon03/01/2021
Progress report in a winding up by the court
dot icon03/08/2020
Appointment of a liquidator
dot icon03/08/2020
Notice of removal of liquidator by court
dot icon10/01/2020
Progress report in a winding up by the court
dot icon21/01/2019
Progress report in a winding up by the court
dot icon16/12/2018
Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17
dot icon25/01/2018
Progress report in a winding up by the court
dot icon23/08/2017
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-08-24
dot icon12/12/2016
Insolvency filing
dot icon29/11/2015
Insolvency filing
dot icon09/12/2014
Registered office address changed from Edwards Chartered Accountants 15 Station Road St Ives Cambridgeshire PE27 5BH to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2014-12-10
dot icon07/12/2014
Order of court to wind up
dot icon07/12/2014
Appointment of a liquidator
dot icon23/07/2014
Order of court to wind up
dot icon31/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon16/03/2011
Termination of appointment of Kathryn Knight as a director
dot icon16/03/2011
Termination of appointment of Kathryn Knight as a secretary
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon30/03/2010
Director's details changed for Kevin Charles Knight on 2010-03-30
dot icon30/03/2010
Director's details changed for Kathryn Mary Knight on 2010-03-30
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/04/2009
Return made up to 17/03/09; full list of members
dot icon02/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/04/2008
Return made up to 17/03/08; full list of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 17/03/07; full list of members
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon08/11/2006
Total exemption full accounts made up to 2005-03-31
dot icon02/11/2006
Secretary's particulars changed;director's particulars changed
dot icon02/11/2006
Registered office changed on 03/11/06 from: hillcrest house 4 market hill maldon essex CM9 4PZ
dot icon22/03/2006
Return made up to 17/03/06; full list of members
dot icon11/04/2005
Return made up to 17/03/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 17/03/04; full list of members
dot icon18/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon02/05/2003
Return made up to 17/03/03; full list of members
dot icon24/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon09/12/2002
Particulars of mortgage/charge
dot icon14/04/2002
Return made up to 17/03/02; full list of members
dot icon18/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon21/03/2001
Return made up to 17/03/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon17/05/2000
Return made up to 17/03/00; full list of members
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New secretary appointed;new director appointed
dot icon19/05/1999
Registered office changed on 20/05/99 from: hillcrest house 4 market hill maldon essex CM9 7PZ
dot icon19/05/1999
Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100
dot icon01/04/1999
Secretary resigned
dot icon01/04/1999
Director resigned
dot icon16/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/03/1999 - 18/03/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
16/03/1999 - 18/03/1999
12878
Knight, Kevin Charles
Director
27/04/1999 - Present
4
Knight, Kathryn Mary
Director
27/04/1999 - 11/01/2011
-
Knight, Kathryn Mary
Secretary
27/04/1999 - 11/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHT PRECISION ENGINEERING LTD

KNIGHT PRECISION ENGINEERING LTD is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 KNIGHT PRECISION ENGINEERING LTD?

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KNIGHT PRECISION ENGINEERING LTD is currently Dissolved. It was registered on 16/03/1999 and dissolved on 17/03/2022.

Where is KNIGHT PRECISION ENGINEERING LTD located?

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KNIGHT PRECISION ENGINEERING LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does KNIGHT PRECISION ENGINEERING LTD do?

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KNIGHT PRECISION ENGINEERING LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for KNIGHT PRECISION ENGINEERING LTD?

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The latest filing was on 17/03/2022: Final Gazette dissolved following liquidation.