Jack Knight (Developments) Limited

Company Name	Jack Knight (Developments) Limited
Director	Kevin Wayne Dempsey
Company Status	Dissolved
Company Number	02743513
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Kevin Wayne Dempsey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(11 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 Westerdale Drive Frimley Camberley Surrey GU16 9RB

Secretary Name	Cheryl Leigh Dempsey
Nationality	British
Status	Current
Appointed	29 April 2004(11 years, 8 months after company formation)
Appointment Duration	19 years, 12 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Westerdale Drive Frimley Camberley Surrey GU16 9RB

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Emma Jane Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4RB

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Peter Charles William Gibbons
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 years (resigned 07 November 2003)
Role	Design Engineer
Correspondence Address	46 The Fairway Burnham Slough Berkshire SL1 8DS

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Secretary Name	Mr Stephen Dorlay
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Upper Peak Cottages Peake Farm Warnford Southampton Hampshire SO32 3LA

Director Name	Mr Stephen Dorlay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Upper Peak Cottages Peake Farm Warnford Southampton Hampshire SO32 3LA

Director Name	Geoffrey Peter Gibbons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 March 2003)
Role	Design Engineer
Correspondence Address	90 Winchester Road Andover Hampshire SP10 2ES

Director Name	Mr Masatsugu Kubokawa
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 December 1992(3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 November 2003)
Role	Export Manager
Country of Residence	England
Correspondence Address	425 Staines Road West Ashford Middlesex TW15 1RB

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Secretary Name	Geoffrey Peter Gibbons
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	90 Winchester Road Andover Hampshire SP10 2ES

Secretary Name	Mr Masatsugu Kubokawa
Nationality	Japanese
Status	Resigned
Appointed	12 March 2003(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	425 Staines Road West Ashford Middlesex TW15 1RB

Secretary Name	Pamela Doreen Morgan
Nationality	British
Status	Resigned
Appointed	07 November 2003(11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 2004)
Role	Administrator
Correspondence Address	63 Seven Road Porthcawl Mid Glamorgan CF36 3LN Wales

Location

Registered Address	Pricewaterhousecoopers Llp 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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£255,762
Cash	£115
Current Liabilities	£332,201

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

22 March 2007	Dissolved (1 page)
22 December 2006	Notice of move from Administration to Dissolution (8 pages)
22 December 2006	Administrator's progress report (8 pages)
25 October 2006	Administrator's progress report (6 pages)
19 April 2006	Administrator's progress report (5 pages)
29 March 2006	Notice of extension of period of Administration (1 page)
18 November 2005	Administrator's progress report (7 pages)
29 September 2005	Notice of extension of period of Administration (1 page)
13 September 2005	Notice of vacation of office by administrator (8 pages)
13 September 2005	(1 page)
3 May 2005	Administrator's progress report (6 pages)
6 January 2005	Registered office changed on 06/01/05 from: butts road woking surrey GU21 6JX (1 page)
13 December 2004	Statement of administrator's proposal (26 pages)
24 November 2004	Statement of affairs (22 pages)
6 October 2004	Appointment of an administrator (1 page)
23 June 2004	Return made up to 31/05/04; full list of members (5 pages)
10 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
4 July 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
11 December 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
4 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
28 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 June 1999	New secretary appointed (2 pages)
28 August 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
12 June 1998	Return made up to 31/05/98; no change of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 June 1996	Return made up to 31/05/96; full list of members (8 pages)
23 June 1996	Full accounts made up to 31 August 1995 (15 pages)
4 July 1995	Full accounts made up to 31 August 1994 (17 pages)
29 June 1995	Return made up to 31/05/95; full list of members (8 pages)
30 November 1993	Return made up to 28/08/93; full list of members (8 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1992	Nc inc already adjusted 19/10/92 (1 page)
29 October 1992	Particulars of mortgage/charge (4 pages)
28 August 1992	Incorporation (19 pages)

Jack Knight (Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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