| Company Name | J H Knights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00645864 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1959(64 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | J.H.Knights(Wellspray)Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Christopher Reginald Knights |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Panel Beater |
| Correspondence Address | 4 Graysfield Welwyn Garden City Hertfordshire AL7 4BL |
| Director Name | David Michael Knights |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Panel Beater |
| Correspondence Address | Piggotts Upper Green Lane Tewin Hertfordshire |
| Secretary Name | Julie Dawn Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(32 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 99 Woodland Drive St Albans Hertfordshire AL4 0EN |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £969,189 |
| Cash | £106,432 |
| Current Liabilities | £269,541 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2008 | Application for striking-off (1 page) |
| 9 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Accounting reference date extended from 30/06/06 to 30/12/06 (1 page) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 January 2005 | Return made up to 14/12/04; full list of members (5 pages) |
| 16 March 2004 | Company name changed J.H.knights(wellspray)LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 31 January 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 9 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 23 December 2002 | Return made up to 14/12/02; no change of members (3 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 31 January 2002 | Return made up to 14/12/01; no change of members (4 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 24 welbeck way london W1N 7PE (1 page) |
| 9 March 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 February 2000 | Return made up to 14/12/99; no change of members (4 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 January 1999 | Return made up to 14/12/98; full list of members (5 pages) |
| 2 January 1998 | Resolutions
|
| 31 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: edelamn house 1238 high road whetstone london N20 0LH (1 page) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 31 January 1996 | Return made up to 14/12/95; full list of members (5 pages) |
| 30 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 December 1959 | Certificate of incorporation (1 page) |