London
EC1Y 4YX
Secretary Name | Mr Hugh Nigel Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 December 1998(33 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Walter James Prideaux |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | 19 Ellerton Road Wimbledon London SW20 0EW |
Secretary Name | Mrs Anne Rosemary Prideaux |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ellerton Road Wimbledon London SW20 0EW |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Knights Hill Finance Co. LTD 99.00% Ordinary |
---|---|
1 at £1 | A.r. Prideaux 1.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
29 July 1965 | Delivered on: 4 August 1965 Persons entitled: Knights Hill Finance. Co. LTD. Classification: Debenture Secured details: £14,500. Particulars: Floating charge on the companys undertaking, property and assets whatsoever and wheresoever both present and future, including its uncalled capital for the time being. Outstanding |
---|
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
29 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
29 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
26 January 2011 | Director's details changed for Mrs Anne Rosemary Prideaux on 31 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Mrs Anne Rosemary Prideaux on 31 December 2010 (2 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Secretary's details changed for Mr Hugh Nigel Hall on 31 December 2010 (1 page) |
26 January 2011 | Secretary's details changed for Mr Hugh Nigel Hall on 31 December 2010 (1 page) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 23 August 2010 (1 page) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
17 January 2006 | Location of debenture register (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
17 January 2006 | Location of register of members (1 page) |
17 January 2006 | Location of debenture register (1 page) |
17 January 2006 | Location of register of members (1 page) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
28 June 2005 | Registered office changed on 28/06/05 from: 106/114 borough high street london SE1 1LB (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: 106/114 borough high street london SE1 1LB (1 page) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members
|
6 February 2004 | Return made up to 31/12/03; full list of members
|
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
1 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 March 2000 | Return made up to 31/12/99; no change of members (4 pages) |
7 March 2000 | Return made up to 31/12/99; no change of members (4 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 March 1999 | Resolutions
|
26 March 1999 | Resolutions
|
22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | New secretary appointed (2 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 March 1997 | Registered office changed on 07/03/97 from: 19 ellerton road london SW20 oew (1 page) |
7 March 1997 | Registered office changed on 07/03/97 from: 19 ellerton road london SW20 oew (1 page) |
7 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
7 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
28 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
30 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
3 May 1965 | Certificate of incorporation (1 page) |
3 May 1965 | Certificate of incorporation (1 page) |