L.F. KNIGHT LIMITED

Key Data

Status

Dissolved

Company No.

01837742

Incorporation date

01/08/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1984)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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26/04/2011

Director's details changed for Mr Paul Cruddace on 2011-04-26

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

05/01/2011

Termination of appointment of Philip Barker as a secretary

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05/01/2011

Termination of appointment of Philip Barker as a director

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05/01/2011

Appointment of Mr Paul Cruddace as a secretary

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05/01/2011

Appointment of Mr Paul Cruddace as a director

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05/10/2010

Termination of appointment of Karl Wharton as a director

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31/08/2010

Resolutions

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31/08/2010

Resolutions

View PDF (3 pages)

30/08/2010

Appointment of Philip Dennison Barker as a director

View PDF (3 pages)

30/08/2010

Termination of appointment of Gary Howse as a director

View PDF (2 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

11/08/2010

Director's details changed for Karl David Wharton on 2010-08-11

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11/08/2010

Director's details changed for Christopher John Redfern on 2010-08-11

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10/08/2010

Termination of appointment of Christopher Redfern as a director

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10/08/2010

Director's details changed for Karl David Wharton on 2010-08-11

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10/08/2010

Director's details changed for Christopher John Redfern on 2010-08-11

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10/08/2010

Director's details changed for Mr Gary Nigel Howse on 2010-08-11

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10/08/2010

Particulars of a mortgage or charge / charge no: 4

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04/08/2010

Appointment of Mr Philip Dennison Barker as a secretary

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04/08/2010

Termination of appointment of Louise Robson as a secretary

View PDF (1 pages)

27/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Christopher John Redfern on 2009-11-01

View PDF (2 pages)

30/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

09/07/2008

Appointment Terminated Director colin taylor

View PDF (1 pages)

26/05/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

22/05/2008

Secretary appointed mrs louise annette robson

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from st anns wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary prima secretary LIMITED

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29/04/2008

Director appointed gary nigel howse

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29/04/2008

Director appointed karl david wharton

View PDF (2 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/04/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

26/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

21/03/2006

Return made up to 21/03/06; full list of members

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07/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

26/03/2003

Director's particulars changed

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17/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/11/2002

Accounts made up to 2001-07-28

View PDF (1 pages)

14/08/2002

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

03/07/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

06/05/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

05/07/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/04/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

04/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

22/09/1999

Director resigned

View PDF (1 pages)

29/03/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

22/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

14/01/1999

New director appointed

View PDF (2 pages)

20/08/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

22/04/1998

Secretary's particulars changed

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22/04/1998

Registered office changed on 23/04/98

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14/09/1997

New secretary appointed

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31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

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31/08/1997

Registered office changed on 01/09/97 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

31/08/1997

Accounting reference date shortened from 31/12/97 to 31/07/97

View PDF (1 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Resolutions

View PDF (2 pages)

27/08/1997

Declaration of assistance for shares acquisition

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21/07/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

27/04/1997

Return made up to 21/03/97; full list of members

View PDF (5 pages)

26/04/1997

Secretary's particulars changed

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA

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22/12/1996

New secretary appointed

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22/12/1996

New director appointed

View PDF (2 pages)

21/12/1996

Secretary resigned

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

02/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

11/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

25/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

05/04/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

26/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Accounts made up to 1993-12-31

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27/03/1994

Return made up to 21/03/94; full list of members

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01/11/1993

Accounts made up to 1992-12-31

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31/03/1993

Return made up to 21/03/93; full list of members

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13/10/1992

New secretary appointed

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13/10/1992

Secretary resigned

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07/06/1992

Accounts made up to 1991-12-31

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24/03/1992

Return made up to 21/03/92; full list of members

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09/05/1991

Accounts made up to 1990-12-31

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09/05/1991

Resolutions

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11/04/1991

Return made up to 21/03/91; full list of members

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25/10/1990

Full accounts made up to 1989-12-31

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12/09/1990

Resolutions

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10/06/1990

Return made up to 10/05/90; full list of members

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05/06/1990

Auditor's resignation

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24/05/1990

Resolutions

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10/12/1989

Return made up to 09/11/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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20/07/1989

Director resigned

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20/07/1989

Director resigned

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20/07/1989

Director resigned

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05/07/1989

Return made up to 31/12/88; full list of members

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27/06/1989

Director resigned

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21/06/1989

Secretary resigned;new secretary appointed

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21/08/1988

New director appointed

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27/07/1988

Declaration of satisfaction of mortgage/charge

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26/07/1988

New secretary appointed;new director appointed

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24/07/1988

New director appointed

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19/07/1988

Registered office changed on 20/07/88 from: reigate heath reigate surrey RH2 9RF

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19/07/1988

New director appointed

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25/04/1988

Full accounts made up to 1987-12-31

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13/04/1988

Return made up to 31/12/87; full list of members

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12/10/1987

Full accounts made up to 1986-12-31

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23/06/1987

New director appointed

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25/01/1987

Return made up to 31/12/86; full list of members

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29/08/1986

Full accounts made up to 1985-12-31

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06/12/1984

Memorandum and Articles of Association

View PDF (41 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
DICKINSON DEES	Nominee Secretary	15/08/1997 - 09/11/2004	339
Reynolds, Anthony Edward James, Dr	Director	15/08/1997 - 10/02/1998	9
Barker, Philip Dennison	Director	16/08/2010 - 06/01/2011	39
Davies, Michael Thomas	Director	16/12/1996 - 15/08/1997	56
Edwards, Mark John	Director	16/12/1996 - 15/08/1997	61

Persons with Significant Control

No PSC data available.

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Description

About L.F. KNIGHT LIMITED

L.F. KNIGHT LIMITED is an(a) Dissolved company incorporated on 01/08/1984 with the registered office located at Faverdale, Faverdale Industrial Estate, Darlington, County Durham DL3 0PW. 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 L.F. KNIGHT LIMITED?

L.F. KNIGHT LIMITED is currently Dissolved. It was registered on 01/08/1984 and dissolved on 16/01/2012.

Where is L.F. KNIGHT LIMITED located?

L.F. KNIGHT LIMITED is registered at Faverdale, Faverdale Industrial Estate, Darlington, County Durham DL3 0PW.

What is the latest filing for L.F. KNIGHT LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.