| Company Name | Knightsbridge Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944245 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1968(55 years, 4 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Philip Patrick Walter Hayward |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(22 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 July 2014) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Wimborne Drive Pinner Middlesex HA5 1NQ |
| Secretary Name | Mr Stuart David Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(33 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF |
| Director Name | Mr John Johnstone Orr |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 February 2002) |
| Role | Office Equipment Retailer |
| Correspondence Address | Deloraine 3 Icklingham Road Cobham Surrey KT11 2NG |
| Secretary Name | Mr John Johnstone Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | Deloraine 3 Icklingham Road Cobham Surrey KT11 2NG |
Location
| Registered Address | 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,991 |
| Cash | £133 |
| Current Liabilities | £13,988 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (5 pages) |
| 17 March 2014 | Application to strike the company off the register (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 2 January 2013 | Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 February 2012 | Secretary's details changed for Mr Stuart David Carpenter on 28 January 2012 (1 page) |
| 16 February 2012 | Secretary's details changed for Mr Stuart David Carpenter on 28 January 2012 (1 page) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 February 2011 | Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 25 March 2008 | Location of register of members (1 page) |
| 25 March 2008 | Location of register of members (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 10 April 2007 | Location of register of members (1 page) |
| 10 April 2007 | Location of register of members (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 April 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Return made up to 28/01/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 28/01/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 March 2003 | Return made up to 15/02/03; full list of members
|
| 12 March 2003 | Return made up to 15/02/03; full list of members
|
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 30 October 2002 | Secretary resigned;director resigned (1 page) |
| 30 October 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned;director resigned (1 page) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 12 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 December 1968 | Incorporation (13 pages) |
| 16 December 1968 | Incorporation (13 pages) |