Company NameWhite Knight Computers Limited
Company StatusDissolved
Company Number02914666
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years, 1 month ago)
Dissolution Date24 July 2007 (16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Biscoe
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(1 month after company formation)
Appointment Duration13 years, 2 months (closed 24 July 2007)
RoleManaging Director
Correspondence AddressLe Chambon
Bertigrat
63480
France
Secretary NamePatricia Biscoe
NationalityBritish
StatusClosed
Appointed01 April 1995(1 year after company formation)
Appointment Duration12 years, 3 months (closed 24 July 2007)
RoleManaging Director
Correspondence AddressLe Chambon
Bertigrat
63480
France
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address29 Byron Road
Harrow
Middlesex
HA1 1JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£35
Gross Profit£35
Net Worth-£1,761
Cash£2,043
Current Liabilities£3,804

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
27 February 2007Application for striking-off (1 page)
13 February 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
20 June 2006Return made up to 30/03/06; full list of members (6 pages)
23 February 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
10 May 2005Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 February 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
31 March 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
10 April 2003Return made up to 30/03/03; full list of members (6 pages)
21 February 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
26 March 2002Return made up to 30/03/02; full list of members (6 pages)
29 November 2001Total exemption full accounts made up to 31 May 2001 (10 pages)
6 April 2001Return made up to 30/03/01; full list of members (6 pages)
28 November 2000Full accounts made up to 31 May 2000 (10 pages)
6 April 2000Return made up to 30/03/00; full list of members (6 pages)
9 December 1999Full accounts made up to 31 May 1999 (9 pages)
22 May 1999Registered office changed on 22/05/99 from: 4 moorland road boxmoor hemel hempstead hertfordshire HP1 1NQ (1 page)
8 May 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 February 1999Full accounts made up to 31 May 1998 (9 pages)
14 April 1998Return made up to 30/03/98; no change of members (4 pages)
10 February 1998Full accounts made up to 31 May 1997 (9 pages)
3 June 1997Return made up to 30/03/97; full list of members (6 pages)
23 May 1997Secretary's particulars changed (1 page)
30 August 1996Full accounts made up to 31 May 1996 (9 pages)
18 April 1996Return made up to 30/03/96; no change of members (4 pages)
18 October 1995Full accounts made up to 31 May 1995 (18 pages)
3 April 1995Registered office changed on 03/04/95 from: 4 moorland road boxmoor hemel hempstead hertfordshire HP1 1NQ (1 page)
3 April 1995Return made up to 30/03/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 March 1995Registered office changed on 23/03/95 from: 29 byron road harrow middlesex HA1 1JR (1 page)
23 March 1995New secretary appointed;director's particulars changed (2 pages)