Company NameKnight & Day Limited
Company StatusDissolved
Company Number02368130
CategoryPrivate Limited Company
Incorporation Date4 April 1989(35 years, 1 month ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NameRichard Graham Eastwood
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address15 Swarthmore Road
Birmingham
West Midlands
B29 4NG
Director NameThomas Henry Fletcher
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address462 Lichfield Road
Four Oaks
Sutton Coldfield
West Midlands
B74 4EL
Director NameColin Richard Green
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address79 Dale Wood Road
Petts Wood
Orpington
Kent
BR6 0BY
Director NameMalcolm Leon Hughes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address84 Stoneleigh Road
Solihull
West Midlands
B91 1DJ
Director NamePeter Anthony Knight
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence AddressWaresley Green House
Halebury
Worcestershire
DY11 7XL
Director NameRonald David Paul Knight
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence AddressCallow Cottage
Sneads Green Elmley Lovett
Droitwich
Worcestershire
WR9 0PZ
Director NameTrevor Vincent Melvill
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address30 High Wood Road
Hoddesdon
Hertfordshire
EN11 9AJ
Director NameJohn Albert Spall
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence AddressElm House
Gentlemens Row
Enfield
Middlesex
EN2 6PT
Director NameAnthony Bernard Warren
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address20 Woodlands
Brookmans Park
Hatfield
Hertfordshire
AL9 7AN
Secretary NameRichard Graham Eastwood
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address15 Swarthmore Road
Birmingham
West Midlands
B29 4NG
Director NameRoy Trevor Benwell
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(2 years after company formation)
Appointment Duration6 months, 1 week (resigned 10 October 1991)
RoleCompany Director
Correspondence Address1 Highcroft Drive
Streetly
Sutton Coldfield
West Midlands
B74 4SX
Director NameVictor John Sparks
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(2 years after company formation)
Appointment Duration6 months, 1 week (resigned 10 October 1991)
RoleCompany Director
Correspondence Address11 Field Way
Hockley Heath
Solihull
West Midlands
B94 6PQ

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
21 May 1998Receiver's abstract of receipts and payments (2 pages)
21 May 1998Receiver's abstract of receipts and payments (2 pages)
23 April 1998Receiver ceasing to act (1 page)
23 April 1998Receiver ceasing to act (1 page)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
20 May 1997Receiver's abstract of receipts and payments (2 pages)
19 February 1996Receiver ceasing to act (1 page)