W. F. KNIGHT & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01896724

Incorporation date

18/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1985)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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13/09/2010

Statement of capital following an allotment of shares on 2010-09-03

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13/09/2010

Resolutions

View PDF (3 pages)

07/04/2010

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

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20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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19/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

27/04/2009

Director appointed john william young strachan samuel

View PDF (4 pages)

27/04/2009

Appointment Terminated Director paul halfpenny

View PDF (1 pages)

08/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

06/01/2009

Appointment Terminated Director michael bishop

View PDF (1 pages)

16/12/2008

Director appointed paul halfpenny

View PDF (2 pages)

23/07/2008

Location of register of members

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11/12/2007

Return made up to 01/12/07; full list of members

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18/11/2007

Accounts made up to 2007-09-30

View PDF (6 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (7 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (2 pages)

14/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

16/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

25/02/2002

Full accounts made up to 2000-09-30

View PDF (12 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Secretary's particulars changed

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Location of register of members

View PDF (1 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

26/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

21/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Resolutions

View PDF (0 pages)

18/06/2000

Resolutions

View PDF (9 pages)

15/06/2000

Miscellaneous

View PDF (2 pages)

13/06/2000

Declaration of assistance for shares acquisition

View PDF (37 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

10/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Return made up to 11/12/99; full list of members

View PDF (9 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/12/1998

Return made up to 11/12/98; full list of members

View PDF (9 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/04/1998

Resolutions

View PDF (8 pages)

22/04/1998

Resolutions

View PDF (10 pages)

22/04/1998

Resolutions

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22/04/1998

Resolutions

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22/04/1998

Resolutions

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30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Location of register of members

View PDF (1 pages)

18/12/1997

Return made up to 11/12/97; no change of members

View PDF (7 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

14/08/1997

Resolutions

View PDF (2 pages)

12/08/1997

Resolutions

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/05/1997

Registered office changed on 04/05/97 from: britannia house staverton technology park gloucester road, staverton cheltenham, glos GL51 6TQ

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

12/01/1997

Return made up to 11/12/96; no change of members

View PDF (6 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/12/1995

Return made up to 11/12/95; full list of members

View PDF (9 pages)

27/12/1995

Director's particulars changed

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27/12/1995

Location of register of members address changed

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06/11/1995

Director resigned

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18/09/1995

New director appointed

View PDF (3 pages)

14/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (14 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/09/1995

Auditor's resignation

View PDF (1 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/09/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

10/09/1995

Registered office changed on 11/09/95 from: 3 oxford road yeovil somerset BA21 5HR

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/12/1994

Return made up to 11/12/94; no change of members

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16/08/1994

Full accounts made up to 1994-04-30

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19/12/1993

Return made up to 11/12/93; full list of members

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19/12/1993

Location of register of members address changed

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Full accounts made up to 1993-04-30

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28/02/1993

Full accounts made up to 1992-04-30

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04/01/1993

Return made up to 11/12/92; no change of members

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04/05/1992

Full accounts made up to 1991-04-30

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22/12/1991

Return made up to 11/12/91; no change of members

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12/05/1991

Full accounts made up to 1990-04-30

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12/05/1991

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

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18/04/1990

Full accounts made up to 1989-04-30

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18/04/1990

Return made up to 11/12/89; full list of members

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15/01/1990

Ad 06/10/89--------- £ si 3000@1=3000 £ ic 105002/108002

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03/01/1990

Nc inc already adjusted 06/10/89

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03/01/1990

Resolutions

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28/12/1988

Full accounts made up to 1988-04-30

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28/12/1988

Return made up to 17/10/88; full list of members

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16/12/1987

Full accounts made up to 1987-04-30

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16/12/1987

Return made up to 26/10/87; full list of members

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20/02/1987

Full accounts made up to 1986-04-30

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20/02/1987

Return made up to 10/11/86; full list of members

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24/07/1985

Certificate of change of name

View PDF (2 pages)

18/03/1985

Miscellaneous

View PDF (1 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
Halfpenny, Paul	Director	30/11/2008 - 01/02/2009	-
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	12/04/2000 - Present	204
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	27/09/2005 - Present	103
Woolfe, Jonathan Michael David	Director	15/12/1999 - 29/03/2001	2
Mcarthur, Alexander Nigel	Director	12/04/2000 - 27/09/2005	119

Persons with Significant Control

No PSC data available.

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Description

About W. F. KNIGHT & SONS LIMITED

W. F. KNIGHT & SONS LIMITED is an(a) Dissolved company incorporated on 18/03/1985 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 W. F. KNIGHT & SONS LIMITED?

W. F. KNIGHT & SONS LIMITED is currently Dissolved. It was registered on 18/03/1985 and dissolved on 17/01/2011.

Where is W. F. KNIGHT & SONS LIMITED located?

W. F. KNIGHT & SONS LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for W. F. KNIGHT & SONS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.