Austin Knight UK Limited

Company Name	Austin Knight UK Limited
Company Status	Dissolved
Company Number	01549645
Category	Private Limited Company
Incorporation Date	10 March 1981(43 years, 1 month ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	02 October 1995(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 September 2002)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1997(16 years, 5 months after company formation)
Appointment Duration	5 years (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	15 Grand Avenue Muswell Hill London N10 3AY

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2001(20 years, 7 months after company formation)
Appointment Duration	11 months (closed 17 September 2002)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Director Name	Peter Alexander Watts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	8 Bowling Green Road Cranfield Bedford Bedfordshire MK43 0ET

Director Name	Christopher Paul Thompson Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	2 Lower Claymill Cottages Barcombe Mills Lewes East Sussex

Director Name	Robert Gilson Townes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	1 Barnetts Grove Kidderminster Worcestershire DY10 3HG

Director Name	John Salkeld
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	22 Spencer Gardens London SE9 6LX

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Mrs Latona Oliphant
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Old Lodge Lane Purley Croydon Surrey CR8 4DH

Director Name	Peter Oconnor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	21 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Director Name	Mr Donald McCorquodale
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wyvis Place Newton Mearns Glasgow G77 5FP Scotland

Director Name	Terence Charles Mallott
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 week, 4 days (resigned 26 March 1992)
Role	Company Director
Correspondence Address	6 Christchurch Road Sidcup Kent DA15 7HE

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Timothy Edward Austin Gibbon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Company Director
Correspondence Address	33 Tornay Road London SW6 7UF

Director Name	Michael John Daglish
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	233 Sheen Lane East Sheen London SW14 8LE

Director Name	Daniel Joseph Cannon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 April 1996)
Role	Company Director
Correspondence Address	2 Burrells Cottage Church Road Rawreth Wickford Essex SS11 8SH

Director Name	Stuart Macgregor Caldwell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	8 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	5 Pine Close Shottery Stratford On Avon Warwickshire CV37 9FB

Director Name	Mr David Archibald Basham
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Agay 143 Ireton Avenue Ashley Park Walton On Thames Surrey KT12 1EN

Director Name	Noel Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beckett Road Worcester WR3 7NH

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Christopher Nigel Wakefield Sanders
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Abbey House Abbey Road Well End Bourne End Buckinghamshire SL8 5NZ

Director Name	John Alfred Skidmore
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Button Oak Jacksons Lane Hazel Grove Stockport SK7 5JS

Secretary Name	John Brian Gowshall
Nationality	British
Status	Resigned
Appointed	24 August 1993(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 1995)
Role	Group Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Anne Carolyn Riley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	44 Molasses House Plantation Wharf London SW11 3TN

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 1997)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Mary Catherine Elizabeth Quirke
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 August 1997)
Role	Finance Director
Correspondence Address	58 West Grove Walton On Thames Surrey KT12 5NX

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(16 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Nikki Bream
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Chief Financial Officer
Correspondence Address	31 Salcott Road Battersea London SW11 6DQ

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
15 April 2002	Application for striking-off (1 page)
26 November 2001	New director appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
6 April 2001	Return made up to 15/03/01; full list of members (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 March 2000	Return made up to 15/03/00; full list of members (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 April 1999	Return made up to 15/03/99; no change of members 363(287) ‐ Registered office changed on 18/04/99 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 March 1998	Return made up to 15/03/98; full list of members (7 pages)
18 March 1998	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS (1 page)
11 September 1997	Director resigned (1 page)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 March 1997	Return made up to 15/03/97; full list of members (8 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1996	New director appointed (2 pages)
14 May 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
29 April 1996	Director resigned (1 page)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Director resigned (1 page)
11 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Return made up to 15/03/95; full list of members (8 pages)
21 March 1995	Full accounts made up to 30 September 1994 (5 pages)

Austin Knight UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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