Company NameKnight Williams Healthcare Limited
Company StatusDissolved
Company Number02476460
CategoryPrivate Limited Company
Incorporation Date2 March 1990(34 years, 2 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRobin Nigel Knight-Bruce
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1993(3 years after company formation)
Appointment Duration4 years, 11 months (closed 10 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sanctuary
Shobrooke
Crediton
Devon
EN7 1BG
Director NameMr Stephen James Prescott
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1993(3 years after company formation)
Appointment Duration4 years, 11 months (closed 10 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Filberts High Street
North Moreton
Didcot
Oxfordshire
OX11 9AT
Director NameJohn Dennis Williams
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1993(3 years after company formation)
Appointment Duration4 years, 11 months (closed 10 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChauminette Trout Rise
Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Secretary NameColin Philip Pinnell
NationalityBritish
StatusClosed
Appointed16 September 1994(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 10 February 1998)
RoleSolicitor
Correspondence Address32 Edna Street
London
SW11 3DP
Secretary NameJohn Dennis Williams
NationalityBritish
StatusResigned
Appointed02 March 1993(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 16 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChauminette Trout Rise
Loudwater
Rickmansworth
Hertfordshire
WD3 4JS

Location

Registered Address6 Cotswold Mews
Battersea Square
London
SW11 3RA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997First Gazette notice for voluntary strike-off (1 page)
15 April 1997Voluntary strike-off action has been suspended (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
24 February 1997Application for striking-off (1 page)
27 September 1996Full accounts made up to 31 October 1995 (11 pages)
29 March 1996Return made up to 02/03/96; full list of members (7 pages)
6 October 1995Full accounts made up to 31 October 1994 (10 pages)
8 August 1995Registered office changed on 08/08/95 from: 161 new bond street london W1Y 0LA (1 page)