Company NameD.R. Knight Developments (London) Limited
Company StatusDissolved
Company Number01462136
CategoryPrivate Limited Company
Incorporation Date20 November 1979(41 years, 10 months ago)
Dissolution Date9 June 2015 (6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameDouglas Robert Knight
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1992(12 years, 5 months after company formation)
Appointment Duration23 years, 1 month (closed 09 June 2015)
RoleBuilder
Correspondence Address16 Winterbourne Road
London
SE6 4UQ
Secretary NameRosemarie Frewin
NationalityBritish
StatusClosed
Appointed01 January 2001(21 years, 1 month after company formation)
Appointment Duration14 years, 5 months (closed 09 June 2015)
RoleCompany Director
Correspondence Address26 Cheltenham Road
Peckham Rye
London
SE15 3AQ
Secretary NameMrs Vivienne Patricia Knight Knight
NationalityBritish
StatusResigned
Appointed12 May 1992(12 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 October 2000)
RoleCompany Director
Correspondence Address16 Winterbourne Road
London
SE6 4UQ
Director NameMr Richie Jamie Knight
Date of BirthApril 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2012(32 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage Kingswood Way
South Croydon
Surrey
CR2 8QQ

Location

Registered Address69 Stanstead Road
Forest Hill London
SE23 1HQ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Shareholders

99 at £1Douglas Robert Knight
99.00%
Ordinary
1 at £1Vivienne Patricia Knight Knight
1.00%
Ordinary

Financials

Year2014
Net Worth-£181,894
Current Liabilities£326,807

Accounts

Latest Accounts31 October 2013 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 April 2013Registration of charge 014621360004, created on 19 April 2013 (26 pages)
23 April 2013Registration of charge 014621360004, created on 19 April 2013 (26 pages)
5 April 2013Termination of appointment of Richie Jamie Knight as a director on 31 December 2012 (1 page)
5 April 2013Termination of appointment of Richie Jamie Knight as a director on 31 December 2012 (1 page)
15 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 February 2012Appointment of Mr Richie Knight as a director on 17 February 2012 (2 pages)
17 February 2012Appointment of Mr Richie Knight as a director on 17 February 2012 (2 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 January 2009Return made up to 21/10/08; full list of members (3 pages)
23 January 2009Return made up to 21/10/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 February 2008Return made up to 21/10/07; full list of members (2 pages)
5 February 2008Return made up to 21/10/07; full list of members (2 pages)
23 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 November 2006Return made up to 21/10/06; full list of members (6 pages)
13 November 2006Return made up to 21/10/06; full list of members (6 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
27 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 October 2005Return made up to 21/10/05; full list of members (6 pages)
20 October 2005Return made up to 21/10/05; full list of members (6 pages)
10 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 November 2004Return made up to 21/10/04; full list of members (6 pages)
11 November 2004Return made up to 21/10/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 October 2003Return made up to 21/10/03; full list of members (6 pages)
28 October 2003Return made up to 21/10/03; full list of members (6 pages)
15 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 February 2003Total exemption full accounts made up to 31 October 2001 (11 pages)
6 February 2003Total exemption full accounts made up to 31 October 2001 (11 pages)
8 November 2002Return made up to 21/10/02; full list of members (7 pages)
8 November 2002New secretary appointed (2 pages)
8 November 2002Return made up to 21/10/02; full list of members (7 pages)
8 November 2002New secretary appointed (2 pages)
19 February 2002Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2002Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
17 January 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
6 November 2000Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary resigned
(6 pages)
6 November 2000Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary resigned
(6 pages)
24 August 2000Full accounts made up to 31 October 1999 (9 pages)
24 August 2000Full accounts made up to 31 October 1999 (9 pages)
17 November 1999Return made up to 01/11/99; full list of members (6 pages)
17 November 1999Return made up to 01/11/99; full list of members (6 pages)
1 September 1999Full accounts made up to 31 October 1998 (9 pages)
1 September 1999Full accounts made up to 31 October 1998 (9 pages)
30 November 1998Return made up to 01/11/98; full list of members (6 pages)
30 November 1998Return made up to 01/11/98; full list of members (6 pages)
28 August 1998Full accounts made up to 31 October 1997 (9 pages)
28 August 1998Full accounts made up to 31 October 1997 (9 pages)
10 December 1997Return made up to 01/11/97; full list of members (6 pages)
10 December 1997Return made up to 01/11/97; full list of members (6 pages)
28 July 1997Full accounts made up to 31 October 1996 (14 pages)
28 July 1997Full accounts made up to 31 October 1996 (14 pages)
19 November 1996Return made up to 01/11/96; no change of members (4 pages)
19 November 1996Return made up to 01/11/96; no change of members (4 pages)
31 October 1995Return made up to 01/11/95; full list of members (6 pages)
31 October 1995Return made up to 01/11/95; full list of members (6 pages)
20 November 1979Incorporation (14 pages)
20 November 1979Incorporation (14 pages)