| Company Name | J S Knight & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02406006 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1989(33 years, 11 months ago) |
| Dissolution Date | 18 March 1997 (26 years, 2 months ago) |
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 Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Director Name | Glen Michael McDonnall |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Secretary Name | Glen Michael McDonnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Richard Graham Eastwood |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | 15 Swarthmore Road Birmingham West Midlands B29 4NG |
| Director Name | Peter Anthony Knight |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 24 July 1995) |
| Role | Company Director |
| Correspondence Address | Sneads Green House Elmley Lovett Droitwich Worcestershire WR9 0PZ |
| Director Name | Ronald David Paul Knight |
|---|---|
| Date of Birth | September 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 24 July 1995) |
| Role | Company Director |
| Correspondence Address | Callow Cottage Sneads Green Elmley Lovett Droitwich Worcestershire WR9 0PZ |
| Secretary Name | Richard Graham Eastwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | 15 Swarthmore Road Birmingham West Midlands B29 4NG |
| Secretary Name | Mr Stephen Joseph Bate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colyton 81 Bowling Green Road Wollaston Stourbridge West Midlands DY8 3RY |
Location
| Registered Address | 130 Wood Street London EC2V 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1996 | Application for striking-off (1 page) |
| 5 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Resolutions
|
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 59 - 83 vittoria street birmingham B1 3NZ (1 page) |
| 24 August 1995 | Director resigned (3 pages) |
| 24 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 August 1995 | Director resigned;new director appointed (3 pages) |
| 31 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |