| Company Name | J. L. Knight Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01293999 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1977(47 years, 3 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Leslie Knight |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 March 2010) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 3 Blamsters Rise Duton Hill Dunmow Essex CM6 3PW |
| Secretary Name | Mr Gary James Spicer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(32 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 55 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AE |
| Director Name | Patricia Irene Knight |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | Ludgore House Ludgores Cottages Ludgores Lane Danbury Chelmsford CM3 4JW |
| Secretary Name | Brian Maurice George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 23 Victory Road West Mersea Colchester Essex CO5 8LX |
| Secretary Name | John Christopher Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 31 Rookery Lane Great Totham Maldon Essex CM9 8DF |
Location
| Registered Address | Suite 3pm Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,119 |
| Cash | £786 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | Statement of capital on 17 November 2009
|
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Statement of capital on 17 November 2009
|
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 21 October 2009 | Solvency statement dated 12/10/09 (1 page) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Statement by Directors (1 page) |
| 21 October 2009 | Solvency Statement dated 12/10/09 (1 page) |
| 21 October 2009 | Statement by directors (1 page) |
| 21 October 2009 | Resolutions
|
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 March 2009 | Secretary appointed gary james spicer (2 pages) |
| 30 March 2009 | Secretary appointed gary james spicer (2 pages) |
| 30 March 2009 | Appointment Terminated Secretary john roberts (1 page) |
| 30 March 2009 | Appointment terminated secretary john roberts (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members
|
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Accounts made up to 31 July 2000 (4 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 24 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 19 September 1985 | Accounts made up to 31 May 1984 (5 pages) |
| 2 August 1985 | Annual return made up to 21/12/84 (3 pages) |
| 6 June 1984 | Annual return made up to 31/12/82 (4 pages) |
| 6 June 1984 | Accounts made up to 31 May 1982 (5 pages) |