T.A.Knight Limited

Company Name	T.A.Knight Limited
Company Status	Dissolved
Company Number	00574101
Category	Private Limited Company
Incorporation Date	12 November 1956(67 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Armstrong And Murphy Limited (Corporation)
Date of Birth	October 2001 (Born 22 years ago)
Status	Closed
Appointed	27 January 2004(47 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Croftacre Limited (Corporation)
Date of Birth	August 1999 (Born 24 years ago)
Status	Closed
Appointed	12 August 2004(47 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Croftacre Limited (Corporation)
Status	Closed
Appointed	12 August 2004(47 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Mr George Anthony Hazard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	46 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Richard Glynn Rawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	90 London Road Retford Nottinghamshire DN22 7DX

Director Name	Mr David John Owen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Main Street Maids Moreton Buckingham MK18 1QU

Director Name	Patrick Arthur Knight
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 Ingarsby Lane Houghton-On-The-Hill Leicester LE7 9JJ

Director Name	David William Hopkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 16 February 2001)
Role	Company Director
Correspondence Address	16 St Johns Narborough Leicester LE9 5BP

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Secretary Name	Richard Norman Marchant
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	24 April 1996(39 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Michael John Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(40 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	The Covert Cotton Mill Lane Farnsfield Newark Notts NG22 8LB

Director Name	Paul David Houghton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(42 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Operations Director
Correspondence Address	2 Mayfield Court Formby Liverpool Merseyside L37 7JL

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Secretary Name	William Lawrie Paulin
Nationality	British
Status	Resigned
Appointed	16 February 2001(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(44 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 May 2002)
Role	Broker
Correspondence Address	19 Viewforth Gardens Edinburgh EH10 4ET Scotland

Director Name	Linktext Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2004)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Secretary Name	Chartgood Estates Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2003)
Correspondence Address	11 Northlands Pavement Pitsea Basildon Essex SS13 3DX

Location

Registered Address	Mark Goldstein Associates Kingswood Court 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£319,670
Net Worth	£242,089
Cash	£32,372
Current Liabilities	£181,517

Accounts

Latest Accounts	26 May 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
23 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 September 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2005	Liquidators statement of receipts and payments (6 pages)
22 September 2004	Appointment of a voluntary liquidator (1 page)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2004	Statement of affairs (8 pages)
15 September 2004	Return made up to 26/05/04; full list of members (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: friend boyden & co 11 northland pavements pitsea basildon essex SS13 3DX (1 page)
14 July 2004	Restoration by order of the court (4 pages)
1 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2004	First Gazette notice for compulsory strike-off (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Accounts for a medium company made up to 26 May 2001 (14 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
23 May 2002	Return made up to 01/01/02; full list of members (7 pages)
25 July 2001	New director appointed (2 pages)
1 May 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
5 March 2001	New director appointed (3 pages)
5 March 2001	New secretary appointed;new director appointed (3 pages)
26 February 2001	Particulars of mortgage/charge (4 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
12 February 2001	Full accounts made up to 29 April 2000 (12 pages)
31 January 2001	Return made up to 01/01/01; full list of members (6 pages)
3 March 2000	Full accounts made up to 1 May 1999 (12 pages)
31 January 2000	Return made up to 01/01/00; full list of members (7 pages)
30 January 2000	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 February 1999	Full accounts made up to 2 May 1998 (12 pages)
1 February 1999	Return made up to 01/01/99; full list of members (8 pages)
8 September 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (11 pages)
31 January 1998	Return made up to 01/01/98; full list of members (8 pages)
9 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 27 April 1996 (11 pages)
6 February 1997	Return made up to 01/01/97; full list of members (8 pages)
4 July 1996	Registered office changed on 04/07/96 from: tameway tower bridge street walsall west midlands WS11JZ (1 page)
1 June 1996	New secretary appointed (1 page)
1 June 1996	Secretary resigned (2 pages)
26 May 1996	Director's particulars changed (1 page)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
18 February 1996	Return made up to 01/01/96; full list of members (9 pages)

T.A.Knight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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