KNIGHTON LIMITED

Key Data

Status

Dissolved

Company No.

02637195

Incorporation date

12/08/1991

Size

Medium

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1991)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Return of final meeting in a members' voluntary winding up

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12/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

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19/11/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (6 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (7 pages)

21/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (14 pages)

10/04/2008

Registered office changed on 11/04/2008 from 134 church hill loughton essex IG10 1LH

View PDF (1 pages)

09/04/2008

Declaration of solvency

View PDF (3 pages)

09/04/2008

Appointment of a voluntary liquidator

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09/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/08/2007

Return made up to 13/08/07; full list of members

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25/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (16 pages)

22/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

22/12/2005

Accounts for a medium company made up to 2005-06-30

View PDF (18 pages)

12/10/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

24/08/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

17/10/2003

Return made up to 13/08/03; full list of members; amend

View PDF (6 pages)

27/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

09/01/2003

Registered office changed on 10/01/03 from: 134 church hill loughton essex IG10 1LH

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: connaught house 112-120 high road loughton essex IG10 4HJ

View PDF (1 pages)

09/09/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

26/08/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

26/03/2002

Full accounts made up to 2000-06-30

View PDF (16 pages)

03/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a medium company made up to 1999-06-30

View PDF (15 pages)

06/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

12/09/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Accounts for a medium company made up to 1998-06-30

View PDF (16 pages)

05/05/1999

Delivery ext'd 3 mth 30/06/98

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15/12/1998

Director's particulars changed

View PDF (1 pages)

15/12/1998

Secretary's particulars changed

View PDF (1 pages)

29/10/1998

Return made up to 13/08/98; full list of members

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29/10/1998

Secretary's particulars changed;director's particulars changed

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24/06/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

16/09/1997

Return made up to 13/08/97; no change of members

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06/01/1997

Accounts for a medium company made up to 1996-07-31

View PDF (17 pages)

20/10/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

18/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

17/02/1996

Registered office changed on 18/02/96 from: 65B queens road buckhurst hill essex. IG9 5BW

View PDF (1 pages)

28/11/1995

Auditor's resignation

View PDF (1 pages)

16/11/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

16/11/1995

Secretary's particulars changed

View PDF (0 pages)

13/02/1995

Accounts for a small company made up to 1994-07-31

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13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Resolutions

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23/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/08/1994

Return made up to 13/08/94; no change of members

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11/05/1994

Accounts for a small company made up to 1993-07-31

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30/11/1993

Return made up to 13/08/93; no change of members

View PDF (4 pages)

30/11/1993

Registered office changed on 01/12/93

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08/04/1993

Particulars of mortgage/charge

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24/03/1993

Accounts for a small company made up to 1992-07-31

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12/10/1992

Return made up to 13/08/92; full list of members

View PDF (5 pages)

11/05/1992

Registered office changed on 12/05/92 from: 25 forest way woodford wells woodford green essex.IG8 0QF

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02/10/1991

Accounting reference date notified as 31/07

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19/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1991

Registered office changed on 20/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

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12/08/1991

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Medium

Last made up date

29/06/2007

Next account date

29/06/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/08/1991 - 12/08/1991	16011
London Law Services Limited	Nominee Director	12/08/1991 - 12/08/1991	15403
Bush, Nigel Huw	Director	12/08/1991 - Present	11
Bush, Catherine Mary	Secretary	12/08/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KNIGHTON LIMITED

KNIGHTON LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at THORNTONRONES LLP, 167 High Road, Loughton, Essex IG10 4LF. 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 KNIGHTON LIMITED?

KNIGHTON LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 11/10/2010.

Where is KNIGHTON LIMITED located?

KNIGHTON LIMITED is registered at THORNTONRONES LLP, 167 High Road, Loughton, Essex IG10 4LF.

What does KNIGHTON LIMITED do?

KNIGHTON LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for KNIGHTON LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.