Company NameTony Knight Limited
Company StatusDissolved
Company Number02848846
CategoryPrivate Limited Company
Incorporation Date28 August 1993(30 years, 7 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameRonald Anthony Knight
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1993(same day as company formation)
RoleGarage Proprietor
Correspondence AddressChampflower
Wood End Widdington
Saffron Walden
Essex
CB11 3SN
Director NameMrs Susan Jane Knight
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1993(same day as company formation)
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence AddressChampflower
Wood End Widdington
Saffron Walden
Essex
CB11 3SN
Secretary NameMrs Susan Jane Knight
NationalityBritish
StatusClosed
Appointed28 August 1993(same day as company formation)
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence AddressChampflower
Wood End Widdington
Saffron Walden
Essex
CB11 3SN
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed28 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressChampflower Wood End
Widdington
Saffron Walden
Essex
CB11 3SN
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWiddington
WardNewport
Built Up AreaWiddington

Shareholders

12.5k at 1Ms Susan Jane Knight
50.00%
Ordinary
12.5k at 1Ronald Anthony Knight
50.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
20 September 2010Application to strike the company off the register (3 pages)
20 September 2010Application to strike the company off the register (3 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 September 2009Return made up to 28/08/09; full list of members (4 pages)
18 September 2009Return made up to 28/08/09; full list of members (4 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009Registered office changed on 18/05/2009 from tony knight LTD high street newport saffron walden essex CB11 3PG (1 page)
18 May 2009Registered office changed on 18/05/2009 from tony knight LTD high street newport saffron walden essex CB11 3PG (1 page)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008Registered office changed on 04/09/2008 from central garage london road newport essex CB11 3PN (1 page)
4 September 2008Return made up to 28/08/08; full list of members (4 pages)
4 September 2008Return made up to 28/08/08; full list of members (4 pages)
4 September 2008Registered office changed on 04/09/2008 from central garage london road newport essex CB11 3PN (1 page)
30 August 2007Return made up to 28/08/07; full list of members (2 pages)
30 August 2007Return made up to 28/08/07; full list of members (2 pages)
14 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
14 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
17 January 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
29 August 2006Return made up to 28/08/06; full list of members (2 pages)
29 August 2006Return made up to 28/08/06; full list of members (2 pages)
23 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
23 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
21 September 2005Return made up to 28/08/05; full list of members (3 pages)
21 September 2005Return made up to 28/08/05; full list of members (3 pages)
11 January 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
11 January 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
17 September 2004Return made up to 28/08/04; full list of members (7 pages)
17 September 2004Return made up to 28/08/04; full list of members (7 pages)
16 February 2004Full accounts made up to 30 September 2003 (11 pages)
16 February 2004Full accounts made up to 30 September 2003 (11 pages)
24 September 2003Return made up to 28/08/03; full list of members (7 pages)
24 September 2003Return made up to 28/08/03; full list of members (7 pages)
25 January 2003Full accounts made up to 30 September 2002 (10 pages)
25 January 2003Full accounts made up to 30 September 2002 (10 pages)
26 September 2002Return made up to 28/08/02; full list of members (7 pages)
26 September 2002Return made up to 28/08/02; full list of members (7 pages)
1 February 2002Full accounts made up to 30 September 2001 (12 pages)
1 February 2002Full accounts made up to 30 September 2001 (12 pages)
25 October 2001Return made up to 28/08/01; full list of members (6 pages)
25 October 2001Return made up to 28/08/01; full list of members (6 pages)
9 January 2001Full accounts made up to 30 September 2000 (13 pages)
9 January 2001Full accounts made up to 30 September 2000 (13 pages)
19 October 2000Return made up to 28/08/00; full list of members (6 pages)
19 October 2000Return made up to 28/08/00; full list of members (6 pages)
4 July 2000Full accounts made up to 30 September 1999 (12 pages)
4 July 2000Full accounts made up to 30 September 1999 (12 pages)
28 September 1999Return made up to 28/08/99; no change of members (4 pages)
28 September 1999Return made up to 28/08/99; no change of members (4 pages)
10 April 1999Full accounts made up to 30 September 1998 (12 pages)
10 April 1999Full accounts made up to 30 September 1998 (12 pages)
8 September 1998Return made up to 28/08/98; no change of members (4 pages)
8 September 1998Return made up to 28/08/98; no change of members (4 pages)
15 July 1998Full accounts made up to 30 September 1997 (11 pages)
15 July 1998Full accounts made up to 30 September 1997 (11 pages)
9 September 1997Return made up to 28/08/97; full list of members (6 pages)
9 September 1997Return made up to 28/08/97; full list of members (6 pages)
7 July 1997Full accounts made up to 30 September 1996 (12 pages)
7 July 1997Full accounts made up to 30 September 1996 (12 pages)
29 August 1996Return made up to 28/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 August 1996Return made up to 28/08/96; no change of members (4 pages)
3 April 1996Full accounts made up to 30 September 1995 (12 pages)
3 April 1996Full accounts made up to 30 September 1995 (12 pages)
30 August 1995Return made up to 28/08/95; no change of members (4 pages)
30 August 1995Return made up to 28/08/95; no change of members (4 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (11 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (11 pages)
4 October 1994Ad 18/07/94--------- £ si 24998@1 (2 pages)
4 October 1994Ad 18/07/94--------- £ si 24998@1 (2 pages)