WALLACE KNIGHT LIMITED

Key Data

Status

Dissolved

Company No.

01973395

Incorporation date

19/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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26/08/2013

Application to strike the company off the register

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12/03/2013

Accounts for a dormant company made up to 2012-09-30

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11/12/2012

Annual return made up to 2012-07-31 with full list of shareholders

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15/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

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26/03/2012

Total exemption small company accounts made up to 2011-06-30

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21/03/2012

Appointment of Mr Martin Moore as a director on 2012-03-22

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21/03/2012

Termination of appointment of Leon Federick Richards as a director on 2012-03-22

View PDF (1 pages)

09/01/2012

Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD on 2012-01-10

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

10/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

01/03/2011

Appointment of Leon Federick Richards as a director

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01/03/2011

Termination of appointment of John Jordan as a director

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13/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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12/09/2010

Secretary's details changed for Clarks Nominees Limited on 2010-07-31

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12/09/2010

Termination of appointment of John Jordon as a director

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18/08/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

19/07/2010

Termination of appointment of James Ainsworth as a director

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19/07/2010

Appointment of Mr John P Jordan as a director

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19/07/2010

Appointment of Mr John P Jordon as a director

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18/07/2010

Termination of appointment of James Ainsworth as a director

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31/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

16/08/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

28/09/2008

Auditor's resignation

View PDF (1 pages)

12/08/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

11/08/2008

Return made up to 31/07/08; full list of members

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06/09/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

06/09/2007

Accounts made up to 2006-10-31

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08/11/2006

Return made up to 31/07/06; full list of members

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05/09/2006

Accounts made up to 2005-10-31

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15/08/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

15/08/2005

Return made up to 31/07/05; full list of members

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15/08/2005

Location of register of members

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15/08/2005

Registered office changed on 16/08/05 from: 816 leigh road slough berkshire RG1 4BD

View PDF (1 pages)

15/08/2005

Location of debenture register

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31/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

26/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

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24/03/2004

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

07/09/2003

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

View PDF (7 pages)

07/09/2003

Secretary's particulars changed

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07/09/2003

Location of register of members address changed

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16/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

19/11/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

26/05/2002

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Registered office changed on 30/11/01 from: 667 ajax avenue trading estate slough berkshire SL1 4DB

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20/11/2001

Accounts made up to 2001-09-30

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20/11/2001

Accounts made up to 2000-09-30

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19/11/2001

Resolutions

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19/11/2001

Resolutions

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19/11/2001

Resolutions

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

03/10/2001

Director resigned

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29/10/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

02/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

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31/07/2000

Delivery ext'd 3 mth 30/09/99

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22/05/2000

Director resigned

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05/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

09/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

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09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

12/02/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

18/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

18/09/1997

Director's particulars changed

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18/09/1997

Location of register of members address changed

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06/04/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (4 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

23/05/1996

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

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09/05/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

Secretary resigned;director resigned

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16/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

New secretary appointed

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08/02/1996

Declaration of satisfaction of mortgage/charge

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08/02/1996

Declaration of satisfaction of mortgage/charge

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08/02/1996

Declaration of satisfaction of mortgage/charge

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16/08/1995

Return made up to 31/07/95; no change of members

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16/08/1995

Secretary's particulars changed

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18/07/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Return made up to 31/07/94; full list of members

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16/04/1994

Accounts made up to 1993-12-31

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24/08/1993

Return made up to 31/07/93; no change of members

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05/08/1993

Accounts made up to 1991-12-31

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04/07/1993

Accounts made up to 1992-12-31

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03/12/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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17/09/1992

Resolutions

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17/09/1992

Resolutions

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17/09/1992

Resolutions

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25/08/1992

Return made up to 31/07/92; no change of members

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28/11/1991

Full accounts made up to 1990-12-31

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06/09/1991

Return made up to 31/07/91; full list of members

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14/04/1991

Return made up to 31/07/90; change of members

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29/03/1991

Particulars of mortgage/charge

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28/06/1990

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

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28/06/1990

Registered office changed on 29/06/90 from: little wold slough lane , buckland green betchworth reigate , surrey

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28/06/1990

New director appointed

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30/04/1990

Certificate of change of name

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23/04/1990

Registered office changed on 24/04/90 from: 1 redcliffe street bristol bs 997

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09/04/1990

Auditor's resignation

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01/04/1990

Declaration of assistance for shares acquisition

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01/04/1990

Declaration of assistance for shares acquisition

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01/04/1990

Declaration of assistance for shares acquisition

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01/04/1990

Declaration of assistance for shares acquisition

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25/03/1990

Particulars of mortgage/charge

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20/03/1990

Particulars of mortgage/charge

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13/02/1990

New director appointed

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12/02/1990

Director resigned

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06/08/1989

Full accounts made up to 1988-12-31

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06/08/1989

Return made up to 31/07/89; full list of members

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12/10/1988

Declaration of satisfaction of mortgage/charge

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14/06/1988

Full group accounts made up to 1988-02-29

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14/06/1988

Return made up to 11/05/88; full list of members

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31/05/1988

Registered office changed on 01/06/88 from: 667 ajax avenue trading estate slough berks SL1 4DB

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31/05/1988

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

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31/05/1988

Accounting reference date shortened from 28/02 to 31/12

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12/04/1988

Return made up to 06/01/88; full list of members

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11/04/1988

Accounting reference date shortened from 31/03 to 28/02

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12/01/1988

Full group accounts made up to 1987-03-31

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07/04/1987

Return made up to 06/01/87; full list of members

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07/04/1987

Registered office changed on 08/04/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

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07/04/1987

Secretary resigned;new secretary appointed

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26/05/1986

Resolutions

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22/05/1986

Director resigned;new director appointed

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18/05/1986

Gazettable document

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18/05/1986

Secretary resigned;new secretary appointed

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	25/01/1996 - 09/02/1997	1060
Hartley, Timothy Peter	Director	20/08/2000 - 17/04/2002	4
Richards, Leon Federick	Director	15/02/2011 - 21/03/2012	8
Morgan, Richard Clark	Director	30/03/1998 - 28/02/2001	7
Jordon, John P	Director	29/06/2010 - 29/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WALLACE KNIGHT LIMITED

WALLACE KNIGHT LIMITED is an(a) Dissolved company incorporated on 19/12/1985 with the registered office located at 552 Fairlie Road, Slough, Berkshire SL1 4PY. 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 WALLACE KNIGHT LIMITED?

WALLACE KNIGHT LIMITED is currently Dissolved. It was registered on 19/12/1985 and dissolved on 23/12/2013.

Where is WALLACE KNIGHT LIMITED located?

WALLACE KNIGHT LIMITED is registered at 552 Fairlie Road, Slough, Berkshire SL1 4PY.

What does WALLACE KNIGHT LIMITED do?

WALLACE KNIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WALLACE KNIGHT LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.