Knightsbrook Properties Limited

Company Name	Knightsbrook Properties Limited
Company Status	Dissolved
Company Number	01161230
Category	Private Limited Company
Incorporation Date	26 February 1974(50 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1995(21 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 20 July 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Ennismore Gardens London SW7 1AD

Director Name	Mr Thomas Kremer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1995(21 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Secretary Name	Mr Paul Gubbay
Nationality	British
Status	Closed
Appointed	09 November 2001(27 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Draycott Place London SW3 2SB

Director Name	Mr Michael John Testler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Sheldon Avenue London N6 4JT

Director Name	Mrs Ruth Sally Testler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	14 Sheldon Avenue London N6 4JT

Secretary Name	Mrs Ruth Sally Testler
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sheldon Avenue London N6 4JT

Secretary Name	Mr Thomas Kremer
Nationality	British
Status	Resigned
Appointed	30 March 1995(21 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Director Name	Christine Louise Trussell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 1998)
Role	Secretary
Correspondence Address	21 Holmebush Road London SW15 3LE

Location

Registered Address	7 Praed Street London W2 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
29 March 2010	Application to strike the company off the register (3 pages)
29 March 2010	Application to strike the company off the register (3 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 100 (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 100 (5 pages)
4 November 2009	Full accounts made up to 31 March 2009 (11 pages)
4 November 2009	Full accounts made up to 31 March 2009 (11 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 April 2008	Director's Change of Particulars / robert gubbay / 20/03/2008 / HouseName/Number was: , now: 27; Street was: 37 st jamess gardens, now: ennismore gardens; Post Code was: W11 4RF, now: SW7 1AD; Country was: , now: united kingdom (1 page)
4 April 2008	Director's change of particulars / robert gubbay / 20/03/2008 (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: lyntonia house 7 praed street london W2 1NJ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: lyntonia house 7 praed street london W2 1NJ (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 December 2006	Full accounts made up to 31 March 2006 (15 pages)
6 December 2006	Full accounts made up to 31 March 2006 (15 pages)
15 March 2006	Return made up to 31/12/05; full list of members (7 pages)
15 March 2006	Return made up to 31/12/05; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (15 pages)
12 December 2005	Full accounts made up to 31 March 2005 (15 pages)
5 April 2005	Return made up to 31/12/04; full list of members (7 pages)
5 April 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 March 2003 (15 pages)
10 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 March 2002 (17 pages)
18 September 2002	Full accounts made up to 31 March 2002 (17 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 March 2000 (14 pages)
21 July 2000	Full accounts made up to 31 March 2000 (14 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
17 May 1999	Auditor's resignation (2 pages)
17 May 1999	Auditor's resignation (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 42 doughty street london WC1N 1LY (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 42 doughty street london WC1N 1LY (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
6 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Auditor's resignation (1 page)
1 February 1996	Auditor's resignation (1 page)
17 January 1996	Director resigned (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	New secretary appointed;new director appointed (4 pages)
8 December 1995	Registered office changed on 08/12/95 from: 22 new quebec street london W1H 7DE (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 22 new quebec street london W1H 7DE (1 page)
8 December 1995	Secretary resigned;director resigned (2 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 February 1974	Certificate of incorporation (1 page)
26 February 1974	Certificate of incorporation (1 page)

Knightsbrook Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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