KNP BT 1989 LIMITED

Key Data

Status

Dissolved

Company No.

01874951

Incorporation date

01/01/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1985)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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18/09/2011

Termination of appointment of Henricus Johannes Theodorus Visser as a director on 2011-08-23

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12/09/2011

Application to strike the company off the register

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14/07/2011

Statement by Directors

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14/07/2011

Solvency Statement dated 01/07/11

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14/07/2011

Resolutions

View PDF (2 pages)

14/07/2011

Resolutions

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14/07/2011

Statement of capital on 2011-07-15

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14/07/2011

Statement of capital following an allotment of shares on 2011-07-01

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22/06/2011

Accounts for a dormant company made up to 2011-01-31

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02/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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10/04/2011

Termination of appointment of Peter Birks as a director

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30/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

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28/03/2011

Appointment of Mr Jason Jonathan Downes as a director

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17/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

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17/03/2011

Termination of appointment of Roelof Hoving as a director

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12/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

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12/01/2011

Termination of appointment of Claire Blunt as a secretary

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24/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-07-31

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29/01/2010

Accounts for a dormant company made up to 2008-07-31

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28/01/2010

Current accounting period shortened from 2010-07-31 to 2010-01-31

View PDF (1 pages)

24/09/2009

Secretary appointed claire blunt

View PDF (1 pages)

24/09/2009

Director's Change of Particulars / peter birks / 01/09/2009 / HouseName/Number was: whitley house, now: corporate express LIMITED; Street was: whitley hill, now: tameside drive; Area was: , now: holford; Post Town was: henley in arden, now: birmingham; Region was: warwickshire, now: ; Post Code was: B95 5DJ, now: B6 7AY; Country was: , now: uk

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20/09/2009

Appointment Terminated Director thomas madden

View PDF (1 pages)

20/09/2009

Director appointed mr peter birks

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20/09/2009

Appointment Terminated Director dylan jones

View PDF (1 pages)

20/09/2009

Appointment Terminated Secretary thomas madden

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14/06/2009

Return made up to 31/03/09; full list of members

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04/01/2009

Return made up to 31/03/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2007-07-31

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06/06/2007

Total exemption full accounts made up to 2006-07-31

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21/05/2007

Return made up to 31/03/07; full list of members

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21/05/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

08/05/2006

Director's particulars changed

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06/09/2005

Total exemption full accounts made up to 2004-07-31

View PDF (4 pages)

31/08/2005

Total exemption full accounts made up to 2005-07-31

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17/04/2005

Return made up to 31/03/05; full list of members

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13/12/2004

Compulsory strike-off action has been discontinued

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07/12/2004

Total exemption full accounts made up to 2003-07-31

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25/10/2004

First Gazette notice for compulsory strike-off

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05/12/2003

New director appointed

View PDF (3 pages)

06/11/2003

Registered office changed on 07/11/03 from: huntsman house mansion close moulton park northampton northants NN3 6LA

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (3 pages)

11/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (4 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

22/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (4 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

30/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

16/03/2000

New director appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Accounts made up to 1999-07-31

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12/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

22/09/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/07/1998

Accounting reference date shortened from 31/12/98 to 31/07/98

View PDF (1 pages)

16/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

30/03/1996

Registered office changed on 31/03/96 from: 5 the beacons hatfield hertfordshire AL10 8RS

View PDF (1 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

11/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

Registered office changed on 01/11/94 from: 2 the beacons hatfield hertfordshire AL10 8RS

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11/07/1994

New director appointed

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20/04/1994

Return made up to 31/03/94; no change of members

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06/03/1994

Director resigned

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06/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Certificate of change of name

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05/04/1993

Director resigned

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05/04/1993

Return made up to 31/03/93; no change of members

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05/04/1993

Director resigned

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25/01/1993

Director resigned

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07/01/1993

New director appointed

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07/05/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 10/04/92; full list of members

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06/05/1992

Secretary's particulars changed

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22/08/1991

Full accounts made up to 1990-12-31

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18/07/1991

New director appointed

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18/07/1991

Accounting reference date extended from 30/09 to 31/12

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11/07/1991

Registered office changed on 12/07/91 from: fourth floor orchard house mutton lane potters bar herts en 63A

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22/04/1991

Return made up to 10/04/91; full list of members

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11/09/1990

New director appointed

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04/09/1990

Director resigned

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16/08/1990

Nc inc already adjusted 07/08/90

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16/08/1990

Resolutions

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29/07/1990

Accounts made up to 1989-09-30

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01/05/1990

Return made up to 10/04/90; full list of members

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05/12/1989

Certificate of change of name

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15/03/1989

Return made up to 13/12/88; full list of members

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02/01/1989

Director resigned

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02/01/1989

Accounts made up to 1988-09-30

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21/09/1988

Accounts made up to 1987-09-30

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21/09/1988

Accounts made up to 1986-09-30

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21/09/1988

Return made up to 30/12/87; full list of members

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14/09/1988

New secretary appointed

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06/09/1988

Registered office changed on 07/09/88 from: arnsley rd weldon industrial estate corby northants

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09/02/1987

New director appointed

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20/01/1987

Director resigned

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21/12/1986

Accounts made up to 1986-03-31

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03/12/1986

Registered office changed on 04/12/86 from: 6 trinity close haslingfield cambridge CB3 7LS

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25/11/1986

Resolutions

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05/11/1986

Return made up to 30/10/86; full list of members

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08/09/1986

Certificate of change of name

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30/04/1986

Registered office changed on 01/05/86 from: 66 barton road haslingfield cambs CB3 7LL

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01/01/1985

Incorporation

View PDF (27 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Birks, Peter	Director	01/09/2009 - 18/03/2011	3
Balkham, Terrence William	Director	27/02/2002 - 31/10/2003	13
Sigley, Caroline	Secretary	31/08/1999 - 31/10/2003	1
Madden, Thomas	Secretary	31/10/2003 - 01/09/2009	1
Blunt, Claire Jacqueline	Secretary	01/09/2009 - 31/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About KNP BT 1989 LIMITED

KNP BT 1989 LIMITED is an(a) Dissolved company incorporated on 01/01/1985 with the registered office located at Tameside Drive, Holford, Birmingham, West Midlands B6 7AY. There are currently 3 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 KNP BT 1989 LIMITED?

KNP BT 1989 LIMITED is currently Dissolved. It was registered on 01/01/1985 and dissolved on 26/12/2011.

Where is KNP BT 1989 LIMITED located?

KNP BT 1989 LIMITED is registered at Tameside Drive, Holford, Birmingham, West Midlands B6 7AY.

What is the latest filing for KNP BT 1989 LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.