Knightsbridge Commercial Developments Limited

Company Name	Knightsbridge Commercial Developments Limited
Director	William Wallace Anderson
Company Status	Dissolved
Company Number	02528540
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Secretary Name	Christina Opeyokun
Nationality	British
Status	Current
Appointed	23 March 2001(10 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	51 Serpentine Close Great Ashby Stevenage Hertfordshire SG1 6AP

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Ringmer Avenue Fulham London SW6 5LP

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,000
Gross Profit	-£2,730
Net Worth	£1,961,843
Cash	£4,972
Current Liabilities	£129,375

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Liquidators statement of receipts and payments (5 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
28 October 2001	Registered office changed on 28/10/01 from: 243 knightsbridge london SW7 1DN (1 page)
24 October 2001	Appointment of a voluntary liquidator (1 page)
24 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2001	Declaration of solvency (3 pages)
29 August 2001	Return made up to 30/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
3 August 2000	Return made up to 30/07/00; full list of members (10 pages)
20 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 1999	Director's particulars changed (1 page)
5 August 1999	Return made up to 30/07/99; full list of members (11 pages)
30 June 1999	Full accounts made up to 31 December 1998 (9 pages)
6 January 1999	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 August 1998	Return made up to 30/07/98; full list of members (9 pages)
28 May 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	New director appointed (4 pages)
19 September 1997	Secretary's particulars changed (1 page)
8 August 1997	Return made up to 30/07/97; full list of members (20 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (7 pages)
14 October 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 30/07/96; full list of members (24 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (3 pages)
8 July 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Knightsbridge Commercial Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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