| Company Name | Knightmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723551 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 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 Robert Fantoong Leung Chack Hing |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Ullathorne Road London SW16 1SA |
| Secretary Name | Fong Sun Oye Leung Chack Hing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(8 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 22a Ullathorne Road London SW16 1SA |
| Director Name | Mr William R Ng Yu Tin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 October 1993) |
| Role | Company Director |
| Correspondence Address | 76 Dereham Road Barking Essex IG11 9EY |
| Secretary Name | Mr Robert Fantoong Leung Chack Hing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Ullathorne Road London SW16 1SA |
| Secretary Name | Alan Gintoong Leung Chack Hing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 6 Wandle Road Morden Surrey SM4 6AH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Gatehouse 784-788 High Road Tottenham London N17 0DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,592 |
| Cash | £105,011 |
| Current Liabilities | £130,778 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 September 2002 | Registered office changed on 19/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 5 February 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
| 12 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 12-14 glentworth st london NW1 5PG (1 page) |
| 18 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 20 July 1999 | Return made up to 17/06/99; no change of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 10 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
| 20 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 30/11/96 (2 pages) |
| 15 July 1997 | Return made up to 17/06/97; full list of members
|
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 11 August 1996 | Return made up to 17/06/96; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 25 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |