| Company Name | Knightfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282206 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter David Goldsworthy |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 March 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Barbara Avenue Canvey Island Essex SS8 0HA |
| Secretary Name | Mrs Janet Beverley Goldsworthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Barbara Avenue Canvey Island Essex SS8 0HA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 21 Drake Road Westcliff On Sea Essex SS0 8LP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 17 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 November 1996 | Incorporation (14 pages) |