| Company Name | Knimar Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01844402 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1984(39 years, 8 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months 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 | 07 March 1999(14 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 26 January 2010) |
| Role | Developer |
| 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(24 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 55 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AE |
| Director Name | Lesley Marfleet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 March 1999) |
| Role | Secretary |
| Correspondence Address | 2 Breewood Cottages School Lane, Great Horkesley Colchester Essex CO6 4BW |
| Director Name | Roy John Marfleet |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 March 1999) |
| Role | Contracts Manager |
| Correspondence Address | 2 Breewood Farm Barn School Lane Great Horkesley Colchester CO6 4BW |
| Secretary Name | Brian Maurice George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 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(17 years, 2 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 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | Application for striking-off (1 page) |
| 29 September 2009 | Application for striking-off (1 page) |
| 15 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 30 March 2009 | Appointment terminated secretary john roberts (1 page) |
| 30 March 2009 | Appointment Terminated Secretary john roberts (1 page) |
| 30 March 2009 | Secretary appointed gary james spicer (2 pages) |
| 30 March 2009 | Secretary appointed gary james spicer (2 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 20 March 2009 | Location of register of members (1 page) |
| 20 March 2009 | Location of debenture register (1 page) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 20 March 2009 | Location of debenture register (1 page) |
| 20 March 2009 | Location of register of members (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 12 May 2008 | Accounts made up to 31 July 2007 (4 pages) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 10 May 2007 | Accounts made up to 31 July 2006 (4 pages) |
| 15 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 5 June 2006 | Accounts made up to 31 July 2005 (4 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 1 June 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Accounts made up to 31 July 2003 (4 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 20 May 2003 | Accounts made up to 31 July 2002 (4 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 21 February 2003 | Return made up to 03/02/03; full list of members
|
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 22 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 30 May 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 14 March 2001 | Return made up to 03/02/01; 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 (3 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 8 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 February 1999 | Return made up to 03/02/99; full list of members
|
| 14 April 1998 | Full accounts made up to 31 July 1997 (1 page) |
| 14 April 1998 | Full accounts made up to 31 July 1997 (1 page) |
| 31 March 1998 | Director's particulars changed (1 page) |
| 31 March 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Return made up to 03/02/98; no change of members
|
| 8 May 1997 | Full accounts made up to 31 July 1996 (1 page) |
| 8 May 1997 | Full accounts made up to 31 July 1996 (1 page) |
| 12 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 20 May 1996 | Full accounts made up to 31 July 1995 (1 page) |
| 20 May 1996 | Full accounts made up to 31 July 1995 (1 page) |
| 19 February 1996 | Return made up to 03/02/96; full list of members
|
| 27 April 1995 | Full accounts made up to 31 July 1994 (1 page) |
| 27 April 1995 | Full accounts made up to 31 July 1994 (1 page) |
| 14 March 1995 | Return made up to 03/02/95; no change of members (4 pages) |
| 30 August 1984 | Certificate of incorporation (1 page) |
| 30 August 1984 | Certificate of incorporation (1 page) |