| Company Name | Knightsbridge Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239981 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years, 1 month ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Finemoss Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Timothy John Lilley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1988(5 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | Treath Hemp Lane Wigginton Hertfordshire HP23 6HF |
| Director Name | Mr Ronald Barry Lilley |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 03 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 Hall Park Gate Berkhamsted Hertfordshire HP4 2NJ |
| Secretary Name | Mrs Janet Kathleen Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 03 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 Hall Park Gate Berkhamsted Hertfordshire HP4 2NJ |
| Secretary Name | Deborah Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 April 2009) |
| Role | Company Director |
| Correspondence Address | Treath Hemp Lane Wigginton Hertfordshire HP23 6HF |
Location
| Registered Address | Unit 4 Cygnus Business Centre, Dalmeyer Road London NW10 2XA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Timothy John Lilley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,633 |
| Cash | £3,849 |
| Current Liabilities | £85,701 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 October 2009 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 19 October 2009 (1 page) |
| 28 July 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 28 July 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 29 May 2009 | Appointment Terminated Secretary deborah lilley (1 page) |
| 29 May 2009 | Appointment terminated secretary deborah lilley (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 February 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 26 February 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 28 November 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 4 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 21 November 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 21 November 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 22 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 November 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 06/12/98; full list of members
|
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 26 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 26 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 6 April 1988 | Incorporation (6 pages) |
| 6 April 1988 | Incorporation (6 pages) |