Kain Knight (Midlands) Limited

Company Name	Kain Knight (Midlands) Limited
Company Status	Dissolved
Company Number	02606767
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	Agentwork Limited and M. B. Kain & Co. (Midlands) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Bernard Kain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	21 years, 1 month (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Nirvana, 5 Long Ridge Green Road Rickling Green Saffron Walden Essex CB11 3BZ

Director Name	Richard Lee Banks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(4 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 June 2013)
Role	Legal Cost Draftsman
Country of Residence	United Kingdom
Correspondence Address	36 Mill Lane Sawston Cambridge CB2 4HZ

Director Name	Mr Neil Jeremy Ventre
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(6 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pipers Wrights Green Lane Wrights Green Little Hallingbury Hertfordshire CM22 7RE

Secretary Name	Mr Neil Jeremy Ventre
Nationality	British
Status	Closed
Appointed	23 November 2002(11 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipers Wrights Green Lane Wrights Green Little Hallingbury Hertfordshire CM22 7RE

Director Name	Anne Margaret Hinnigan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 27 June 1991)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Director Name	Jonathan Patrick Leslie Sweet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 27 June 1991)
Role	Solicitor
Correspondence Address	45 Durand Gardens London SW9 0PS

Secretary Name	Anne Margaret Hinnigan
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 27 June 1991)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Director Name	Allan David Morgan Phillips
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 1995)
Role	Solicitor
Correspondence Address	Groves Orchard The Common Chipperfield Kings Langley Hertfordshire WD4 9BY

Secretary Name	Allan David Morgan Phillips
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Groves Orchard The Common Chipperfield Kings Langley Hertfordshire WD4 9BY

Director Name	Mr Kevin Bryan Thurley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2010)
Role	Legal Cost Draftsman
Country of Residence	England
Correspondence Address	Lindsey House 152 Barrells Down Road Bishops Stortford Hertfordshire CM23 2SZ

Director Name	Mr James William Knight
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillcrest View Basildon Essex SS16 4QU

Secretary Name	Mr James William Knight
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 23 November 2002)
Role	Company Director
Correspondence Address	143 Marston Avenue Dagenham Essex RM10 7LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	55 Gower Street London WC1E 6HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Kain Knight Group PLC 50.00% Ordinary
1 at £1	Michael Bernard Kain 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (4 pages)
25 February 2013	Application to strike the company off the register (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (7 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (7 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Richard Lee Banks on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Richard Lee Banks on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Richard Lee Banks on 1 May 2010 (2 pages)
18 February 2010	Termination of appointment of James Knight as a director (1 page)
18 February 2010	Termination of appointment of Kevin Thurley as a director (1 page)
18 February 2010	Termination of appointment of James Knight as a director (1 page)
18 February 2010	Termination of appointment of Kevin Thurley as a director (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
7 May 2009	Return made up to 01/05/09; full list of members (5 pages)
20 October 2008	Full accounts made up to 31 March 2008 (9 pages)
20 October 2008	Full accounts made up to 31 March 2008 (9 pages)
14 May 2008	Director's Change of Particulars / michael kain / 01/09/2007 / HouseName/Number was: , now: nirvana; Street was: casa cyd, now: green road; Area was: wrights green little hallingbury, now: rickling green; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM22 7RD, now: CB11 3BZ; Country was (1 page)
14 May 2008	Return made up to 01/05/08; full list of members (5 pages)
14 May 2008	Return made up to 01/05/08; full list of members (5 pages)
14 May 2008	Director's change of particulars / michael kain / 01/09/2007 (1 page)
31 October 2007	Full accounts made up to 31 March 2007 (9 pages)
31 October 2007	Full accounts made up to 31 March 2007 (9 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (9 pages)
2 November 2006	Full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
10 May 2005	Return made up to 01/05/05; full list of members (8 pages)
10 May 2005	Return made up to 01/05/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Full accounts made up to 31 March 2004 (9 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
11 May 2004	Return made up to 01/05/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
4 November 2003	Full accounts made up to 31 March 2003 (12 pages)
5 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 01/05/03; full list of members (8 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 March 2002 (12 pages)
31 October 2002	Full accounts made up to 31 March 2002 (12 pages)
7 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2002	Return made up to 01/05/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 May 2001	Return made up to 01/05/01; full list of members (7 pages)
21 May 2001	Return made up to 01/05/01; full list of members (7 pages)
21 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 01/05/00; full list of members (7 pages)
18 May 2000	Return made up to 01/05/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Return made up to 01/05/98; no change of members (6 pages)
30 May 1998	Return made up to 01/05/98; no change of members (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	New director appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Return made up to 01/05/96; full list of members (6 pages)
9 August 1996	Return made up to 01/05/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
5 May 1995	Return made up to 01/05/95; no change of members (4 pages)
5 May 1995	Return made up to 01/05/95; no change of members (4 pages)

Kain Knight (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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