Knopp Electronic Services Limited

Company Name	Knopp Electronic Services Limited
Company Status	Dissolved
Company Number	01170070
Category	Private Limited Company
Incorporation Date	14 May 1974(50 years ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Knopp
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1974(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Matthew Edwards C/O Birkett Long Number One, Legg Street Chelmsford CM1 1JS

Director Name	Wendy Caroline Ramsbotham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1986(12 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY

Secretary Name	Frances Josephine Jobson
Nationality	British
Status	Closed
Appointed	27 February 2006(31 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 29 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY

Director Name	Mr Richard Michael Petchey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1985(11 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 May 1999)
Role	Technical Manager
Correspondence Address	39 Orion Way Braintree Essex CM7 6UR

Director Name	Mr Ali Ramiz
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(15 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 September 1999)
Role	Manufacturing Manager
Correspondence Address	16 Alder Close Bishops Stortford Hertfordshire CM23 4JX

Director Name	Mr John Frederick David Knopp
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 1997)
Role	Electronics Engineer
Correspondence Address	27 High Garrett Bocking Braintree Essex CM7 5NR

Director Name	Mr Nicholas John Lewis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 August 1997)
Role	Chartered Accountant
Correspondence Address	31 Longstomps Avenue Chelmsford Essex CM2 9BY

Director Name	Mr Nigel Alan Pars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Manager Tecnical Engineering & Maintenance
Correspondence Address	1 Mount Road Braintree Essex CM7 6JB

Director Name	Mr John Leslie Draper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Quality Assurance Manager
Correspondence Address	2 Rainer Close Cheshunt Hertfordshire EN8 9QJ

Secretary Name	Mrs Christine Knopp
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	27 High Garrett Bocking Braintree Essex CM7 5NR

Secretary Name	John Playfair Associates (Corporation)
Status	Resigned
Appointed	05 December 2002(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2006)
Correspondence Address	Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY

Location

Registered Address	Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham
Address Matches	Over 30 other UK companies use this postal address

Shareholders

958 at £1	Wendy Caroline Ramsbotham 95.80% Ordinary
20 at £1	Christine Knopp 2.00% Ordinary
10 at £1	Joanna Clare Ramsbotham 1.00% Ordinary
10 at £1	Matthew James Ramsbotham 1.00% Ordinary
1 at £1	Janet Banforth 0.10% Ordinary
1 at £1	John Playfair 0.10% Ordinary

Financials

Year	2014
Net Worth	£67,987
Cash	£53,027
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
7 June 2015	Application to strike the company off the register (3 pages)
18 February 2015	Director's details changed for Wendy Caroline Ramsbotham on 1 April 2014 (2 pages)
18 February 2015	Secretary's details changed for Frances Josephine Jobson on 1 April 2014 (1 page)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
18 February 2015	Secretary's details changed for Frances Josephine Jobson on 1 April 2014 (1 page)
18 February 2015	Director's details changed for Wendy Caroline Ramsbotham on 1 April 2014 (2 pages)
18 February 2015	Director's details changed for Wendy Caroline Ramsbotham on 1 April 2014 (2 pages)
18 February 2015	Secretary's details changed for Frances Josephine Jobson on 1 April 2014 (1 page)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 February 2014	Director's details changed for Wendy Caroline Ramsbotham on 1 January 2013 (2 pages)
5 February 2014	Director's details changed for Wendy Caroline Ramsbotham on 1 January 2013 (2 pages)
5 February 2014	Director's details changed for Wendy Caroline Ramsbotham on 1 January 2013 (2 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 January 2012	Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Wendy Caroline Ramsbotham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Christine Knopp on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Christine Knopp on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Wendy Caroline Ramsbotham on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Wendy Caroline Ramsbotham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Christine Knopp on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 April 2008	Return made up to 31/12/07; full list of members (5 pages)
10 April 2008	Return made up to 31/12/07; full list of members (5 pages)
25 March 2008	Registered office changed on 25/03/2008 from suite 2-4 enterprise house rippers court sible hedingham halstead essex CO9 3PY (1 page)
25 March 2008	Director's change of particulars / wendy ramsbotham / 08/10/2007 (1 page)
25 March 2008	Director's change of particulars / wendy ramsbotham / 08/10/2007 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from suite 2-4 enterprise house rippers court sible hedingham halstead essex CO9 3PY (1 page)
25 March 2008	Director's change of particulars / christine knopp / 01/10/2007 (1 page)
25 March 2008	Director's change of particulars / christine knopp / 01/10/2007 (1 page)
21 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 April 2007	Return made up to 31/12/06; full list of members (9 pages)
28 April 2007	Return made up to 31/12/06; full list of members (9 pages)
4 April 2007	Registered office changed on 04/04/07 from: four releet house 27 high garrett braintree essex CM7 5NR (1 page)
4 April 2007	Registered office changed on 04/04/07 from: four releet house 27 high garrett braintree essex CM7 5NR (1 page)
11 May 2006	Return made up to 31/12/05; full list of members (8 pages)
11 May 2006	Return made up to 31/12/05; full list of members (8 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Registered office changed on 02/03/06 from: STUDIO103 mill studio business centre crane mead ware hertfordshire SG12 9PY (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: STUDIO103 mill studio business centre crane mead ware hertfordshire SG12 9PY (1 page)
2 March 2006	New secretary appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 March 2002	Registered office changed on 19/03/02 from: studio 103 mill studio bus centre crane mead hertfordshire SG12 2PY (1 page)
19 March 2002	Registered office changed on 19/03/02 from: studio 103 mill studio bus centre crane mead hertfordshire SG12 2PY (1 page)
8 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/03/02 (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/03/02 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 April 2001	Return made up to 31/12/00; full list of members (6 pages)
12 April 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
19 November 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 November 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Full accounts made up to 31 August 1996 (11 pages)
5 December 1997	Full accounts made up to 31 August 1996 (11 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
11 March 1997	Return made up to 31/12/96; no change of members (6 pages)
11 March 1997	Return made up to 31/12/96; no change of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
2 July 1996	Full accounts made up to 31 August 1994 (11 pages)
2 July 1996	Full accounts made up to 31 August 1994 (11 pages)
11 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
11 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)

Knopp Electronic Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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