Knapp New Homes Limited

Company Name	Knapp New Homes Limited
Company Status	Dissolved
Company Number	01622363
Category	Private Limited Company
Incorporation Date	16 March 1982(42 years, 1 month ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Knapp Construction Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Ernest Cawse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(19 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boringdon Park Woodlands Ivybridge Devon PL21 9TY

Director Name	Mr Gregory Paul Fitzgerald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(19 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 March 2012(29 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 28 August 2012)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mrs Jane Andrea Knapp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Barton Lane Shillingford Abbot Exeter Devon EX2 9QQ

Director Name	Mr Terence Vivian Knapp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Barton Lane Shillingford Abbot Exeter Devon EX2 9QQ

Director Name	Mr Roderick Humphrey Tutin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	39 St Peters Mount Exeter Devon EX4 2JD

Secretary Name	Mr Roderick Humphrey Tutin
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	9 Fallowfield Road New Whittington Chesterfield Derbyshire S43 2DP

Secretary Name	Jennifer Evelynn Rice
Nationality	British
Status	Resigned
Appointed	04 May 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Immenstadt Drive Wellington Somerset TA21 9PT

Director Name	Charles Michael Robert Stubbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2002)
Role	Accountant
Correspondence Address	France Cottage Kentisbeare Cullompton Devon EX15 2DR

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	26 July 2001(19 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Ian Baker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	28 Laxton Drive Oundle Peterborough Lincolnshire PE8 5TW

Contact

Website	www.lindenhomes.co.uk/
Email address	[email protected]
Telephone	01895 827400
Telephone region	Uxbridge

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Knapp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (4 pages)
1 May 2012	Application to strike the company off the register (4 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 March 2012 (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary on 29 February 2012 (1 page)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 100 (4 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 100 (4 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for Mr Richard Barraclough on 10 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Gregory Paul Fitzgerald on 10 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mr Richard Barraclough on 10 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Gregory Paul Fitzgerald on 10 October 2010 (2 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for William Ernest Cawse on 22 October 2009 (2 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for William Ernest Cawse on 22 October 2009 (2 pages)
26 November 2009	Director's details changed for Gregory Paul Fitzgerald on 22 October 2009 (2 pages)
26 November 2009	Director's details changed for Gregory Paul Fitzgerald on 22 October 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
9 March 2009	Director's change of particulars / william cawse / 01/08/2008 (1 page)
9 March 2009	Director's Change of Particulars / william cawse / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 3 meadow view, now: boringdon park; Area was: new road, now: woodlands; Post Town was: lutton, now: ivybridge; Post Code was: PL21 9RH, now: PL21 9TY (1 page)
19 November 2008	Accounts made up to 30 June 2008 (6 pages)
19 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
17 December 2007	Accounts made up to 30 June 2007 (7 pages)
6 November 2007	Return made up to 10/10/07; full list of members (2 pages)
6 November 2007	Return made up to 10/10/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
5 November 2006	Accounts made up to 30 June 2006 (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members (2 pages)
25 October 2006	Return made up to 10/10/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
16 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
10 November 2005	Accounts made up to 30 June 2005 (7 pages)
1 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Return made up to 10/10/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
11 December 2003	Return made up to 10/10/03; full list of members (7 pages)
11 December 2003	Return made up to 10/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 30 June 2003 (12 pages)
29 October 2003	Full accounts made up to 30 June 2003 (12 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 30 June 2002 (15 pages)
4 February 2003	Full accounts made up to 30 June 2002 (15 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Return made up to 10/10/02; full list of members (7 pages)
16 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
9 October 2001	Return made up to 10/10/01; full list of members (7 pages)
9 October 2001	Return made up to 10/10/01; full list of members (7 pages)
6 September 2001	Auditor's resignation (2 pages)
6 September 2001	Auditor's resignation (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES13 ‐ Sell asset leander deve 25/07/01 (1 page)
2 August 2001	Resolutions RES13 ‐ Sell asset leander deve 25/07/01 (1 page)
1 August 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
1 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: leander house 10 bonhay road exeter devon EX4 3DF (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Registered office changed on 01/08/01 from: leander house 10 bonhay road exeter devon EX4 3DF (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 31 January 2001 (11 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Director resigned (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Particulars of mortgage/charge (3 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 10/10/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 January 2000 (11 pages)
31 July 2000	Secretary's particulars changed (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
19 April 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Full accounts made up to 31 January 1999 (11 pages)
15 November 1999	Return made up to 10/10/99; full list of members (7 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Return made up to 10/10/98; no change of members (6 pages)
6 November 1998	Full accounts made up to 31 January 1998 (11 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Full accounts made up to 31 January 1997 (11 pages)
7 November 1997	Return made up to 10/10/97; full list of members (8 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Full accounts made up to 31 January 1996 (11 pages)
3 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Full accounts made up to 31 January 1995 (11 pages)
12 October 1995	Return made up to 10/10/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 (8 pages)
7 September 1995	Registered office changed on 07/09/95 from: 175 alphington road exeter EX2 8NA (1 page)
4 May 1995	Particulars of mortgage/charge (4 pages)
8 November 1994	Full accounts made up to 31 January 1994 (11 pages)
8 November 1993	Full accounts made up to 31 January 1993 (11 pages)
26 November 1992	Full accounts made up to 31 January 1992 (11 pages)
11 November 1991	Full accounts made up to 31 January 1991 (10 pages)
3 December 1990	Accounts for a dormant company made up to 31 January 1990 (4 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (2 pages)
28 November 1989	Accounts for a dormant company made up to 31 January 1989 (4 pages)
28 November 1988	Accounts for a dormant company made up to 31 January 1988 (3 pages)
16 October 1987	Accounts made up to 31 January 1987 (3 pages)
30 July 1986	Accounts for a dormant company made up to 31 January 1986 (3 pages)
11 July 1985	Accounts made up to 31 January 1983 (3 pages)
11 July 1985	Accounts made up to 31 January 1985 (3 pages)
16 March 1982	Incorporation (18 pages)

Knapp New Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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