| Company Name | Knight Williams Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927956 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1994(29 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robin Nigel Knight-Bruce |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sanctuary Shobrooke Crediton Devon EN7 1BG |
| Director Name | Mr Stephen James Prescott |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Filberts High Street North Moreton Didcot Oxfordshire OX11 9AT |
| Director Name | John Dennis Williams |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chauminette Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS |
| Secretary Name | Colin Philip Pinnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Solicitor |
| Correspondence Address | 32 Edna Street London SW11 3DP |
| Secretary Name | John Dennis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chauminette Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS |
| Director Name | Alison Jane Marie Montgomery |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1995) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chauminette Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS |
| Director Name | Colin Philip Pinnell |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 July 1995) |
| Role | Solicitor |
| Correspondence Address | 32 Edna Street London SW11 3DP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 July 2001 | Dissolved (1 page) |
|---|---|
| 18 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1996 | Liquidators statement of receipts and payments (3 pages) |
| 29 August 1995 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 August 1995 | Resolutions
|
| 14 August 1995 | Registered office changed on 14/08/95 from: 14 clifford street london W1X 1RB (1 page) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 161 new bond street london W1Y 0LA (1 page) |
| 3 August 1995 | Director resigned (4 pages) |
| 3 August 1995 | Director resigned (4 pages) |
| 16 May 1995 | Return made up to 11/05/95; full list of members
|