Harris Knights & Co Limited

Company Name	Harris Knights & Co Limited
Company Status	Dissolved
Company Number	04992785
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	John Laurence Harris Knights
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 24 November 2015)
Role	IFA
Country of Residence	England
Correspondence Address	47 Naze Park Road Walton On The Naze Essex CO14 8JT

Secretary Name	Marlene Joan Knights
Nationality	British
Status	Closed
Appointed	01 February 2006(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Naze Park Road Walton On The Naze Essex CO14 8JT

Director Name	Timothy Trevor Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2006)
Role	Mortgage Advisor
Correspondence Address	12a Aldermary Road Bromley Kent BR1 3PH

Director Name	Marlene Joan Knights
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Stonecroft Sea View Promenade, St Lawrence Southminster Essex CM0 7NE

Secretary Name	Janet Patricia Brown
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2006)
Role	Secretary
Correspondence Address	12a Aldemary Road Bromley Kent BR1 3PH

Director Name	Mr Warren Edward Tydeman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2013)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Annex Crepping Hall Farm Wakes Colne Colchester Essex CO6 2AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Warren Tydeman 34.83% Ordinary
51 at £1	John Laurence Harris Knights 25.37% Ordinary
50 at £1	Marlene Joan Knights 24.88% Ordinary
30 at £1	Daraporn Tydeman 14.93% Ordinary

Financials

Year	2014
Net Worth	£16,361
Cash	£12,107
Current Liabilities	£64,503

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 201 (4 pages)
29 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 201 (4 pages)
29 March 2014	Director's details changed for John Laurence Harris Knights on 1 April 2013 (2 pages)
29 March 2014	Secretary's details changed for Marlene Joan Knights on 1 April 2013 (1 page)
29 March 2014	Secretary's details changed for Marlene Joan Knights on 1 April 2013 (1 page)
29 March 2014	Director's details changed for John Laurence Harris Knights on 1 April 2013 (2 pages)
6 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Termination of appointment of Warren Tydeman as a director (1 page)
3 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Mr Warren David Tydeman on 8 February 2011 (2 pages)
5 April 2011	Director's details changed for Mr Warren David Tydeman on 8 February 2011 (2 pages)
7 June 2010	Termination of appointment of Marlene Knights as a director (1 page)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Director's details changed for John Laurence Harris Knights on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for John Laurence Harris Knights on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Warren David Tydeman on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Marlene Joan Knights on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Warren David Tydeman on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Marlene Joan Knights on 8 February 2010 (2 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 15 February 2010 (1 page)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2009	Ad 01/07/09-01/07/09\gbp si 101@1=101\gbp ic 100/201\ (3 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 March 2009	Return made up to 08/02/09; full list of members (4 pages)
28 August 2008	Director appointed mr warren david tydeman (1 page)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (22 pages)
13 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Return made up to 08/02/07; full list of members (3 pages)
27 January 2007	Registered office changed on 27/01/07 from: stonecroft sea view promenade st lawrence bay southminster essex CM0 7NE (1 page)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 February 2006	Return made up to 08/02/06; full list of members (8 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: fith floor, 63-66 hatton garden holborn london EC1N 8LE (1 page)
15 February 2006	New secretary appointed (2 pages)
4 April 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
3 November 2004	Ad 19/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
11 December 2003	Incorporation (16 pages)

Harris Knights & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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