| Company Name | Knight Cabins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920806 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Accordtrade Limited |
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 | Mr John Leslie Knight |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 January 2010) |
| Role | Company Director |
| 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(23 years, 9 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 | Patricia Irene Knight |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 March 1999) |
| Role | Co Director |
| Correspondence Address | Ludgore House Ludgores Cottages Ludgores Lane Danbury Chelmsford CM3 4JW |
| Secretary Name | Brian Maurice George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 10 years (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(16 years, 4 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, 9 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 for a dormant company made up to 31 July 2008 (4 pages) |
| 15 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 30 March 2009 | Secretary appointed gary james spicer (2 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) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 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) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Accounts made up to 31 July 2006 (4 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 June 2006 | Accounts made up to 31 July 2005 (4 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 31/10/05; 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) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 May 2004 | Accounts made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 31/10/03; 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) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 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 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) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 May 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; 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 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 6 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 31/10/99; 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) |
| 2 December 1998 | Return made up to 31/10/98; full list of members
|
| 2 December 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 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) |
| 27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 31/10/97; 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) |
| 19 November 1996 | Return made up to 31/10/96; no change of members
|
| 19 November 1996 | Return made up to 31/10/96; 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) |
| 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) |
| 20 November 1985 | Company name changed\certificate issued on 20/11/85 (2 pages) |
| 20 November 1985 | Company name changed\certificate issued on 20/11/85 (2 pages) |