Jupknight Limited

Company Name	Jupknight Limited
Company Status	Dissolved
Company Number	01887075
Category	Private Limited Company
Incorporation Date	18 February 1985(38 years, 1 month ago)
Dissolution Date	24 July 2012 (10 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(15 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2009(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	28 April 2000(15 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 July 2012)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr Timothy Charles Pilkington
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 56 Elm Park Road London Sw3

Secretary Name	Roger Haughton Ridout
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Director Name	John Christopher Stevenson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	3 Fitzalan Road Claygate Surrey KT10 0LX

Contact

Website	www.jupiteronline.com/
Telephone	01268 448642
Telephone region	Basildon

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

375k at £0.1	Jupiter Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 37,500 (6 pages)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 37,500 (6 pages)
9 December 2011	Company name changed knightsbridge asset management LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
9 December 2011	Change of name notice (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts made up to 31 December 2009 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009	Accounts made up to 31 December 2008 (5 pages)
24 March 2009	Registered office changed on 24/03/2009 from 1 grosvenor place london SW1X 7JJ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 1 grosvenor place london SW1X 7JJ (1 page)
20 March 2009	Return made up to 30/12/08; full list of members (4 pages)
20 March 2009	Return made up to 30/12/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
6 October 2008	Resolutions RES13 ‐ Directors authority section 175 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 May 2008	Director appointed john christopher stevenson (2 pages)
13 May 2008	Appointment terminated director jonathan carey (1 page)
13 May 2008	Director appointed john christopher stevenson (2 pages)
13 May 2008	Appointment Terminated Director jonathan carey (1 page)
14 February 2008	Return made up to 30/12/07; full list of members (6 pages)
14 February 2008	Return made up to 30/12/07; full list of members (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007	Accounts made up to 31 December 2006 (5 pages)
5 February 2007	Return made up to 30/12/06; full list of members (7 pages)
5 February 2007	Return made up to 30/12/06; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
30 January 2006	Return made up to 30/12/05; full list of members (7 pages)
30 January 2006	Return made up to 30/12/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
26 January 2005	Return made up to 30/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 30/12/03; full list of members (7 pages)
1 April 2004	Return made up to 30/12/03; full list of members (7 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
26 January 2003	Return made up to 30/12/02; full list of members (7 pages)
26 January 2003	Return made up to 30/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
21 June 2002	Return made up to 28/12/01; full list of members (5 pages)
21 June 2002	Return made up to 28/12/01; full list of members (5 pages)
27 January 2002	Return made up to 30/12/01; full list of members (6 pages)
27 January 2002	Return made up to 30/12/01; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 30/12/00; full list of members (6 pages)
9 January 2001	Return made up to 30/12/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts made up to 31 December 1999 (5 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
7 January 2000	Return made up to 30/12/99; full list of members (12 pages)
7 January 2000	Return made up to 30/12/99; full list of members (12 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 30/12/98; no change of members (10 pages)
27 January 1999	Return made up to 30/12/98; no change of members (10 pages)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 September 1998	Accounts made up to 31 December 1997 (5 pages)
9 February 1998	Return made up to 30/12/97; full list of members (9 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Return made up to 30/12/97; full list of members (9 pages)
9 February 1998	Director's particulars changed (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997	Accounts made up to 31 December 1996 (5 pages)
24 January 1997	Return made up to 30/12/96; full list of members (9 pages)
24 January 1997	Return made up to 30/12/96; full list of members (9 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 September 1996	Accounts made up to 31 December 1995 (5 pages)
30 January 1996	Return made up to 30/12/95; no change of members (7 pages)
30 January 1996	Return made up to 30/12/95; no change of members (7 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 October 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
6 September 1985	Articles of association (6 pages)
6 September 1985	Articles of association (6 pages)
18 February 1985	Incorporation (17 pages)
18 February 1985	Incorporation (17 pages)

Jupknight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London