Company NameKnightsbridge Office Services Limited
Company StatusDissolved
Company Number00944245
CategoryPrivate Limited Company
Incorporation Date16 December 1968(53 years, 1 month ago)
Dissolution Date8 July 2014 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Philip Patrick Walter Hayward
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(22 years, 2 months after company formation)
Appointment Duration23 years, 4 months (closed 08 July 2014)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Wimborne Drive
Pinner
Middlesex
HA5 1NQ
Secretary NameMr Stuart David Carpenter
NationalityBritish
StatusClosed
Appointed07 October 2002(33 years, 10 months after company formation)
Appointment Duration11 years, 9 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Grand Prix House
102-104 Sheen Road
Richmond
Surrey
TW9 1UF
Director NameMr John Johnstone Orr
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(22 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 February 2002)
RoleOffice Equipment Retailer
Correspondence AddressDeloraine 3 Icklingham Road
Cobham
Surrey
KT11 2NG
Secretary NameMr John Johnstone Orr
NationalityBritish
StatusResigned
Appointed15 February 1991(22 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressDeloraine 3 Icklingham Road
Cobham
Surrey
KT11 2NG

Location

Registered Address3rd Floor Grand Prix House
102-104 Sheen Road
Richmond
Surrey
TW9 1UF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2013
Net Worth£7,991
Cash£133
Current Liabilities£13,988

Accounts

Latest Accounts31 March 2013 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
17 March 2014Application to strike the company off the register (5 pages)
17 March 2014Application to strike the company off the register (5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-02-22
  • GBP 1,000
(3 pages)
22 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-02-22
  • GBP 1,000
(3 pages)
2 January 2013Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page)
2 January 2013Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page)
2 January 2013Registered office address changed from Knightsbridge House 229 Acton Lane Chiswick London W4 5DD on 2 January 2013 (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
16 February 2012Secretary's details changed for Mr Stuart David Carpenter on 28 January 2012 (1 page)
16 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
16 February 2012Secretary's details changed for Mr Stuart David Carpenter on 28 January 2012 (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
18 February 2011Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages)
18 February 2011Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages)
18 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
18 February 2011Director's details changed for Mr Philip Patrick Walter Hayward on 1 October 2009 (2 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009Return made up to 28/01/09; full list of members (3 pages)
27 March 2009Return made up to 28/01/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 28/01/08; full list of members (3 pages)
26 March 2008Return made up to 28/01/08; full list of members (3 pages)
25 March 2008Location of register of members (1 page)
25 March 2008Location of register of members (1 page)
29 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007Return made up to 28/01/07; full list of members (2 pages)
10 April 2007Location of register of members (1 page)
10 April 2007Return made up to 28/01/07; full list of members (2 pages)
10 April 2007Location of register of members (1 page)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006Return made up to 28/01/06; full list of members (2 pages)
19 April 2006Return made up to 28/01/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 July 2005Return made up to 28/01/05; full list of members (3 pages)
18 July 2005Return made up to 28/01/05; full list of members (3 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 February 2004Return made up to 28/01/04; full list of members (6 pages)
8 February 2004Return made up to 28/01/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 June 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2003Return made up to 15/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 March 2003Return made up to 15/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 October 2002Return made up to 15/02/02; full list of members (6 pages)
30 October 2002Secretary resigned;director resigned (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002Return made up to 15/02/02; full list of members (6 pages)
30 October 2002Secretary resigned;director resigned (1 page)
30 October 2002New secretary appointed (2 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2001Return made up to 15/02/01; full list of members (6 pages)
6 April 2001Return made up to 15/02/01; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 March 2000Return made up to 15/02/00; full list of members (6 pages)
2 March 2000Return made up to 15/02/00; full list of members (6 pages)
12 March 1999Return made up to 15/02/99; no change of members (4 pages)
12 March 1999Return made up to 15/02/99; no change of members (4 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
23 February 1998Return made up to 15/02/98; no change of members (4 pages)
23 February 1998Return made up to 15/02/98; no change of members (4 pages)
19 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1997Return made up to 15/02/97; full list of members (6 pages)
3 March 1997Return made up to 15/02/97; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
13 March 1996Return made up to 15/02/96; no change of members (4 pages)
13 March 1996Return made up to 15/02/96; no change of members (4 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
16 December 1968Incorporation (13 pages)
16 December 1968Incorporation (13 pages)