Company NameKnightreed Limited
DirectorChristian Petrou
Company StatusDissolved
Company Number01323748
CategoryPrivate Limited Company
Incorporation Date29 July 1977(46 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameChristian Petrou
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Engineer
Correspondence Address4 The Spinney
Sunbury On Thames
Middlesex
TW16 5EJ
Secretary NameMrs Maria Petrou
NationalityBritish
StatusCurrent
Appointed14 August 1998(21 years after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address4 The Spinney
Sunbury On Thames
Middlesex
TW16 5EJ
Director NameMrs Maria Petrou
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 August 1998)
RoleSecretary
Correspondence Address4 The Spinney
Sunbury On Thames
Middlesex
TW16 5EJ
Secretary NameChristian Petrou
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 August 1998)
RoleCompany Director
Correspondence Address4 The Spinney
Sunbury On Thames
Middlesex
TW16 5EJ

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Turnover£51,494
Net Worth£1,788
Cash£13,226
Current Liabilities£26,029

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

14 January 2004Dissolved (1 page)
14 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2003Liquidators statement of receipts and payments (5 pages)
12 May 2003Liquidators statement of receipts and payments (5 pages)
17 May 2002Registered office changed on 17/05/02 from: 4 the spinney sunbury-on-thames middlesex TW16 5EJ (1 page)
14 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 May 2002Declaration of solvency (3 pages)
14 May 2002Appointment of a voluntary liquidator (1 page)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
12 June 2001Full accounts made up to 31 August 2000 (11 pages)
4 January 2001Return made up to 31/12/00; full list of members (5 pages)
30 June 2000Full accounts made up to 31 August 1999 (11 pages)
26 June 2000Return made up to 31/12/99; full list of members (5 pages)
25 June 1999Full accounts made up to 31 August 1998 (11 pages)
15 June 1999Return made up to 31/12/98; full list of members (6 pages)
21 August 1998Secretary resigned (1 page)
21 August 1998New secretary appointed (2 pages)
21 August 1998Director resigned (1 page)
17 August 1998Full accounts made up to 31 August 1997 (9 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 July 1997Full accounts made up to 31 August 1996 (9 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 May 1996Full accounts made up to 31 August 1995 (9 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (10 pages)
1 August 1983Accounts made up to 31 August 1982 (8 pages)