| Company Name | Knight Wendling Executive Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02481999 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Erhard Wendling |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 July 2002) |
| Role | Consultant |
| Correspondence Address | Haldenstr 44 Ch 8173 Neerach Ch8173 |
| Director Name | Mr Deforest Davies |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 April 1992(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 July 2002) |
| Role | Management Consultant |
| Correspondence Address | 549 West Randolph Street Chicago Illinois 60606 |
| Director Name | Nicholas Sydney Cobbold |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 June 1998) |
| Role | Executive Screen Consultant |
| Correspondence Address | Buckhill House Bowood Estate Calne Wiltshire SW11 9DZ |
| Secretary Name | Mrs Janet Quirke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 Middle Yard Richmond St Kings Sutton Banbury Oxfordshire OX17 3RS |
| Director Name | Colin Campbell Barry |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 October 1997) |
| Role | Consultant |
| Correspondence Address | 8a Highbury Crescent London N5 1RN |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220,519 |
| Cash | £829 |
| Current Liabilities | £243,454 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2002 | Application for striking-off (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 6 June 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 May 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 May 1998 | Return made up to 16/03/98; no change of members
|
| 12 November 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |