| Company Name | William E.Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450386 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1948(76 years, 2 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Susan Gail Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(48 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | The Coach House Abbotsham Bideford Devon EX39 5BH |
| Director Name | Susan Gail Collins |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2015(67 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Abbotsham Court Abbotsham Bideford Devon EX39 5BH |
| Director Name | Mrs Virginia Knight |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(42 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 June 1996) |
| Role | Secretary |
| Correspondence Address | 53 Eaton Mews West London SW1W 9ET |
| Director Name | Mr Rogers Evert Knight |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(42 years, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 29 March 2015) |
| Role | Consultant Engineer |
| Correspondence Address | 53 Eaton Mews West Elizabeth Street London SW1W 9ET |
| Secretary Name | Mrs Virginia Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(42 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | 53 Eaton Mews West London SW1W 9ET |
Location
| Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 999 at £1 | Trustees Of R.e. Knight Settlement 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr Rogers Evert Knight 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,264 |
| Cash | £10,756 |
| Current Liabilities | £3,511 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Appointment of Susan Gail Collins as a director on 29 March 2015 (3 pages) |
| 21 July 2015 | Appointment of Susan Gail Collins as a director on 29 March 2015 (3 pages) |
| 7 July 2015 | Termination of appointment of Rogers Evert Knight as a director on 29 March 2015 (2 pages) |
| 7 July 2015 | Termination of appointment of Rogers Evert Knight as a director on 29 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 14 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 14 March 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 March 2007 | Return made up to 31/01/07; full list of members (5 pages) |
| 29 March 2007 | Return made up to 31/01/07; full list of members (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: bluecoats house bluecoats avenue hertford herts., SG14 1PB (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: bluecoats house bluecoats avenue hertford herts., SG14 1PB (1 page) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 February 1997 | Return made up to 31/01/97; full list of members
|
| 4 February 1997 | Return made up to 31/01/97; full list of members
|
| 9 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Secretary resigned;director resigned (1 page) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Secretary resigned;director resigned (1 page) |
| 19 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 5 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 March 1948 | Incorporation (13 pages) |
| 3 March 1948 | Incorporation (13 pages) |