SILVER KNIGHT EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

01157769

Incorporation date

21/01/1974

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1974)

03/09/2013

Final Gazette dissolved via compulsory strike-off

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21/05/2013

First Gazette notice for compulsory strike-off

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01/08/2012

Restoration by order of the court

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08/09/2009

Final Gazette dissolved following liquidation

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08/06/2009

Notice of move from Administration to Dissolution on 2009-06-04

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10/01/2009

Administrator's progress report to 2008-12-05

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22/10/2008

Administrator's progress report to 2008-06-05

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22/10/2008

Notice of extension of period of Administration

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08/01/2008

Administrator's progress report

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01/10/2007

Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

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22/08/2007

Result of meeting of creditors

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14/08/2007

Statement of affairs

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08/08/2007

Statement of administrator's proposal

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20/07/2007

Director resigned

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20/07/2007

Secretary resigned

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13/06/2007

Appointment of an administrator

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23/04/2007

Director resigned

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20/11/2006

Return made up to 31/10/06; full list of members

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14/09/2006

Accounts made up to 2006-02-28

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17/01/2006

Return made up to 16/11/05; full list of members

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20/10/2005

Return made up to 31/08/05; full list of members

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27/09/2005

Full accounts made up to 2005-02-28

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30/06/2005

New director appointed

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30/06/2005

Director resigned

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25/11/2004

Return made up to 16/11/04; full list of members

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25/11/2004

Location of register of members address changed

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23/11/2004

Full accounts made up to 2004-02-28

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13/01/2004

Return made up to 31/12/03; full list of members

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23/12/2003

Full accounts made up to 2003-02-28

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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08/09/2003

Resolutions

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04/08/2003

Declaration of satisfaction of mortgage/charge

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08/01/2003

Return made up to 31/12/02; no change of members

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31/12/2002

Full accounts made up to 2002-02-28

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08/01/2002

Return made up to 31/12/01; no change of members

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02/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

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03/11/2001

Full accounts made up to 2000-12-31

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24/05/2001

Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW

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08/01/2001

Return made up to 31/12/00; full list of members

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29/11/2000

Director resigned

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02/11/2000

Full accounts made up to 1999-12-31

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07/01/2000

Return made up to 31/12/99; no change of members

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07/01/2000

Director's particulars changed

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05/12/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

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31/12/1998

Return made up to 31/12/98; full list of members

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13/10/1998

Director's particulars changed

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31/07/1998

Full accounts made up to 1997-12-31

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20/05/1998

New director appointed

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05/03/1998

Return made up to 31/12/97; no change of members

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29/07/1997

Full accounts made up to 1996-12-31

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26/02/1997

Director resigned

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06/01/1997

Return made up to 31/12/96; no change of members

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06/01/1997

Director's particulars changed

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30/06/1996

Full accounts made up to 1995-12-31

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23/02/1996

Director resigned

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18/12/1995

Return made up to 31/12/95; full list of members

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15/11/1995

Conve 16/10/95

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14/07/1995

Full accounts made up to 1994-12-31

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02/03/1995

Director's particulars changed

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11/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

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

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06/01/1994

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

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22/12/1993

Return made up to 31/12/93; no change of members

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31/03/1993

Director's particulars changed

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03/03/1993

Ad 29/06/92--------- £ si 22976@1

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22/12/1992

Return made up to 31/12/92; full list of members

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17/12/1992

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

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16/11/1992

Ad 29/06/92--------- £ si 22976@1=22976 £ ic 195435/218411

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13/11/1992

New director appointed

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07/11/1992

Declaration of satisfaction of mortgage/charge

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07/11/1992

Declaration of satisfaction of mortgage/charge

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07/11/1992

Declaration of satisfaction of mortgage/charge

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23/10/1992

£ ic 214185/195435 26/08/92 £ sr 18750@1=18750

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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03/02/1992

Accounts for a medium company made up to 1991-07-31

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18/12/1991

Return made up to 31/12/91; full list of members

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18/12/1991

Director's particulars changed

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18/10/1991

Ad 06/08/91--------- £ si 25709@1=25709 £ ic 165976/191685

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18/10/1991

Ad 23/07/91--------- £ si 3210@1=3210 £ ic 162766/165976

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02/08/1991

Registered office changed on 02/08/91 from: unit 27 elmdon trading estate bickenhill lane birmingham B37 7HE

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02/08/1991

Ad 27/06/91--------- £ si 25675@1=25675 £ ic 137091/162766

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18/07/1991

Declaration of satisfaction of mortgage/charge

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18/07/1991

Declaration of satisfaction of mortgage/charge

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28/05/1991

Memorandum and Articles of Association

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

£ nc 312500/500000 14/05/91

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28/05/1991

Ad 14/05/91--------- £ si 77091@1=77091 £ ic 60000/137091

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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14/05/1991

£ nc 250000/312500 24/04/91

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27/04/1991

Particulars of mortgage/charge

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16/01/1991

Return made up to 31/12/90; full list of members

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16/01/1991

Full accounts made up to 1990-07-31

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16/10/1990

Director's particulars changed

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09/08/1990

Particulars of mortgage/charge

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24/07/1990

Resolutions

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06/02/1990

Ad 31/01/90--------- £ si 4000@1=4000 £ ic 56000/60000

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05/02/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Full accounts made up to 1989-07-31

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14/07/1989

Resolutions

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12/05/1989

Accounts for a small company made up to 1988-07-31

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12/05/1989

Return made up to 18/02/89; full list of members

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01/08/1988

Particulars of contract relating to shares

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01/08/1988

Wd 15/06/88 ad 28/03/88--------- £ si 889@1=889 £ ic 56000/56889

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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17/05/1988

Wd 08/04/88 ad 28/03/88--------- premium £ si 3111@1=3111 £ ic 52000/55111

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17/05/1988

Nc inc already adjusted

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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12/05/1988

Return made up to 30/03/88; full list of members

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06/05/1988

Particulars of mortgage/charge

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25/04/1988

Accounts for a small company made up to 1987-07-31

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14/04/1988

New director appointed

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14/04/1988

New director appointed

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14/04/1988

New director appointed

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14/04/1988

New director appointed

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26/05/1987

Particulars of mortgage/charge

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18/03/1987

Secretary's particulars changed

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24/02/1987

Accounts for a small company made up to 1986-07-31

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24/02/1987

Return made up to 13/02/87; full list of members

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04/08/1986

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

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03/07/1986

Return made up to 31/12/85; full list of members

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03/06/1986

Accounting reference date shortened from 31/03 to 31/12

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21/01/1974

Miscellaneous

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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

28/02/2006

Last change occurred

28/02/2006

Accounts

Dormant

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Shepherd, Brian George	Director	14/06/2005 - Present	29
Gardiner, Harvey Spencer	Director	23/01/1998 - 31/10/2000	4

Persons with Significant Control

No PSC data available.

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Description

About SILVER KNIGHT EXHIBITIONS LIMITED

SILVER KNIGHT EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 21/01/1974 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. 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 SILVER KNIGHT EXHIBITIONS LIMITED?

SILVER KNIGHT EXHIBITIONS LIMITED is currently Dissolved. It was registered on 21/01/1974 and dissolved on 03/09/2013.

Where is SILVER KNIGHT EXHIBITIONS LIMITED located?

SILVER KNIGHT EXHIBITIONS LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does SILVER KNIGHT EXHIBITIONS LIMITED do?

SILVER KNIGHT EXHIBITIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SILVER KNIGHT EXHIBITIONS LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved via compulsory strike-off.