Knight Chapman Limited

Company Name	Knight Chapman Limited
Company Status	Dissolved
Company Number	01849594
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Barbara Knight
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	The Rectory 135 High Street Barkway Royston Hertfordshire SG8 8ED

Director Name	Paul Vincent Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 06 March 2007)
Role	Management Recruitment Consult
Correspondence Address	The Rectory 135 High Street Barkway Royston Hertfordshire SG8 8ED

Secretary Name	Mrs Barbara Knight
Nationality	British
Status	Closed
Appointed	07 June 2002(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 March 2007)
Role	Clerk In
Correspondence Address	The Rectory 135 High Street Barkway Royston Hertfordshire SG8 8ED

Director Name	Alfred Michael Chapman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 1995)
Role	Management Recruitment Consultant
Correspondence Address	Little Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Director Name	Mrs Joan Margaret Chapman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	Little Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Director Name	Dr John Michael Padbury
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1996)
Role	Management Recruitment Consultant
Correspondence Address	3 Beehive Green Welwyn Garden City Hertfordshire AL7 4BE

Director Name	Mr Andrew Michael Roberts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Richmond Mews Seaford East Sussex BN25 1EY

Secretary Name	Alfred Michael Chapman
Nationality	British
Status	Resigned
Appointed	01 September 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Little Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Director Name	Pankaj Meghji Shah
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT

Secretary Name	Pankaj Meghji Shah
Nationality	British
Status	Resigned
Appointed	04 January 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT

Location

Registered Address	1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29
Cash	£29

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 October 2006	Application for striking-off (1 page)
29 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 September 2006	Accounting reference date shortened from 28/08/06 to 31/07/06 (1 page)
17 January 2006	Total exemption small company accounts made up to 28 August 2005 (6 pages)
5 January 2006	Return made up to 01/09/05; full list of members (3 pages)
24 November 2005	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
25 November 2004	Ad 18/11/04--------- Â£ si 71@1=71 Â£ ic 29/100 (2 pages)
25 October 2004	Return made up to 01/09/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 September 2003	Return made up to 01/09/03; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 September 2002	Registered office changed on 03/09/02 from: 237 preston road wembley middlesex HA9 8PE (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 February 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 48A monmouth street london WC2H 9EP (1 page)
27 September 2001	Return made up to 01/09/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
30 September 1999	Return made up to 01/09/99; no change of members (5 pages)
30 March 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 September 1998	Return made up to 01/09/98; no change of members (5 pages)
18 February 1998	Â£ sr 48@1 20/08/96 (1 page)
18 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
23 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Registered office changed on 21/10/97 from: 11 garrick street covent garden london WC2E 9AR (1 page)
20 December 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
15 October 1996	Return made up to 01/09/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
25 October 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director resigned (6 pages)

Knight Chapman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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