Knight & Thomas Electrical Limited

Company Name	Knight & Thomas Electrical Limited
Company Status	Dissolved
Company Number	01760070
Category	Private Limited Company
Incorporation Date	10 October 1983(40 years, 6 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)
Previous Name	Wavehead Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Lee Charles Myall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	09 July 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House 65 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	Mr Stephen Richard Knight
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	5 Queens Road Portishead Bristol BS20 8HT

Director Name	Glyn Thomas
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	17 years (resigned 09 July 2008)
Role	Electrical Engineer
Correspondence Address	6 Remenham Park Henleaze Bristol Avon BS9 4HE

Secretary Name	Mrs Susan Knight
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	5 Robel Avenue Frampton Cotterell Bristol Avon BS17 2BY

Director Name	Nicholas John Sargent
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 July 2008)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill View Curtis Lane Stoke Gifford Bristol BS34 8QG

Director Name	Mr Nicholas John Sargent
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 July 2008)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Hill View Curtis Lane Stoke Gifford Bristol BS34 8QG

Secretary Name	Glyn Thomas
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 July 2008)
Role	Election Engineer
Correspondence Address	6 Remenham Park Henleaze Bristol Avon BS9 4HE

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2009
Turnover	£584,825
Gross Profit	£127,239
Net Worth	£91,207
Cash	£182
Current Liabilities	£109,420

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 January 2015	Liquidators statement of receipts and payments to 28 November 2014 (18 pages)
15 January 2015	Liquidators' statement of receipts and payments to 28 November 2014 (18 pages)
15 January 2015	Liquidators' statement of receipts and payments to 28 November 2014 (18 pages)
2 January 2014	Liquidators statement of receipts and payments to 28 November 2013 (15 pages)
2 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (15 pages)
2 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (15 pages)
3 January 2013	Liquidators statement of receipts and payments to 28 November 2012 (15 pages)
3 January 2013	Liquidators' statement of receipts and payments to 28 November 2012 (15 pages)
3 January 2013	Liquidators' statement of receipts and payments to 28 November 2012 (15 pages)
26 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (15 pages)
26 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (15 pages)
26 January 2012	Liquidators statement of receipts and payments to 28 November 2011 (15 pages)
12 January 2011	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 12 January 2011 (2 pages)
6 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2010	Statement of affairs with form 4.19 (7 pages)
6 December 2010	Statement of affairs with form 4.19 (7 pages)
6 December 2010	Appointment of a voluntary liquidator (1 page)
23 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 200 (3 pages)
23 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 200 (3 pages)
29 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
29 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
16 October 2009	Termination of appointment of Nicholas Sargent as a director (2 pages)
16 October 2009	Termination of appointment of Nicholas Sargent as a director (2 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
13 March 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
13 March 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
10 February 2009	Director appointed nicholas john sargent (2 pages)
10 February 2009	Director appointed nicholas john sargent (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from 191 southmead road westbury on trym bristol BS10 5DX (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 191 southmead road westbury on trym bristol BS10 5DX (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (3 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (3 pages)
25 July 2008	Director appointed lee charles myall (2 pages)
25 July 2008	Director appointed lee charles myall (2 pages)
18 July 2008	Appointment terminate, director and secretary glyn thomas logged form (2 pages)
18 July 2008	Appointment terminate, director and secretary glyn thomas logged form (2 pages)
17 July 2008	Appointment terminated director nicholas sargent (2 pages)
17 July 2008	Appointment terminated director nicholas sargent (2 pages)
27 February 2008	Full accounts made up to 30 November 2007 (12 pages)
27 February 2008	Full accounts made up to 30 November 2007 (12 pages)
3 August 2007	Return made up to 12/07/07; no change of members (7 pages)
3 August 2007	Return made up to 12/07/07; no change of members (7 pages)
21 April 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
19 July 2006	Return made up to 12/07/06; full list of members (7 pages)
19 July 2006	Return made up to 12/07/06; full list of members (7 pages)
19 April 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
19 April 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
15 February 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
22 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 30 November 2002 (12 pages)
14 March 2003	Full accounts made up to 30 November 2002 (12 pages)
25 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Full accounts made up to 30 November 2001 (14 pages)
16 May 2002	Full accounts made up to 30 November 2001 (14 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Full accounts made up to 30 November 2000 (13 pages)
6 February 2001	Full accounts made up to 30 November 2000 (13 pages)
4 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2000	Full accounts made up to 30 November 1999 (14 pages)
1 March 2000	Full accounts made up to 30 November 1999 (14 pages)
28 July 1999	Return made up to 12/07/99; full list of members (6 pages)
28 July 1999	Return made up to 12/07/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 30 November 1998 (14 pages)
17 March 1999	Full accounts made up to 30 November 1998 (14 pages)
21 July 1998	Return made up to 12/07/98; no change of members (4 pages)
21 July 1998	Return made up to 12/07/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 30 November 1997 (14 pages)
25 March 1998	Full accounts made up to 30 November 1997 (14 pages)
2 April 1997	Full accounts made up to 30 November 1996 (14 pages)
2 April 1997	Full accounts made up to 30 November 1996 (14 pages)
7 January 1997	Registered office changed on 07/01/97 from: 5 robel avenue frampton cotterell bristol BS17 2BY (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 5 robel avenue frampton cotterell bristol BS17 2BY (1 page)
7 January 1997	New secretary appointed (2 pages)
23 August 1996	Full accounts made up to 30 November 1995 (13 pages)
23 August 1996	Full accounts made up to 30 November 1995 (13 pages)
15 July 1996	Return made up to 12/07/96; full list of members (6 pages)
15 July 1996	Return made up to 12/07/96; full list of members (6 pages)
17 July 1995	Return made up to 12/07/95; full list of members (6 pages)
17 July 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Knight & Thomas Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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