Knight Drinkhall Limited

Company Name	Knight Drinkhall Limited
Company Status	Dissolved
Company Number	03189211
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	4 May 2014 (9 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(12 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Bernard Michael Patrick McNicholas
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Windmill Windmill Lane Arkley Herts EN5 3HX

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Chartered Sec.
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Mrs Maureen Theresa Cantillon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street Kingsbury London NW9 8PN

Secretary Name	Mrs Maureen Theresa Cantillon
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Salmon Street Kingsbury London NW9 8PN

Director Name	Mr John Richard Rolph
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Laxton Newark Nottinghamshire NG22 0NX

Director Name	Mr Michael Patrick Doherty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 1996(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 08 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westfields Farm Ragged Hall Lane St Albans Hertfordshire AL2 3LE

Secretary Name	Mr John Richard Rolph
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Laxton Newark Nottinghamshire NG22 0NX

Director Name	Graham Leslie Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2006)
Role	Chartered Accountant
Correspondence Address	Cedar House 2 Ridge View Harmston Lincoln Lincolnshire LN5 9GH

Secretary Name	Graham Leslie Conroy
Nationality	British
Status	Resigned
Appointed	10 April 2001(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Cedar House 2 Ridge View Harmston Lincoln Lincolnshire LN5 9GH

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2008)
Role	Ceo President
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 2007)
Role	Company Director
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
11 April 2013	Resolution insolvency:special resolution :- "in specie" (1 page)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Declaration of solvency (4 pages)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Resolution insolvency:special resolution :- "in specie" (1 page)
11 April 2013	Declaration of solvency (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
25 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
25 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
25 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 50,291 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 50,291 (4 pages)
15 February 2012	Termination of appointment of Derek Hickling as a director (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director (2 pages)
15 February 2012	Termination of appointment of Derek Hickling as a director (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 November 2008	Appointment terminated director michael putnam (1 page)
4 November 2008	Appointment terminated director philip carre (1 page)
4 November 2008	Director appointed steven leven (3 pages)
4 November 2008	Appointment terminated director philip carre (1 page)
4 November 2008	Director appointed stephen john morton (3 pages)
4 November 2008	Director appointed steven leven (3 pages)
4 November 2008	Director appointed stephen john morton (3 pages)
4 November 2008	Appointment terminated director michael putnam (1 page)
16 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 October 2008	Application for reregistration from PLC to private (1 page)
16 October 2008	Certificate for re-reg PLC to private with change of name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
16 October 2008	Re-registration of Memorandum and Articles (15 pages)
16 October 2008	Re-registration of Memorandum and Articles (15 pages)
16 October 2008	Application for reregistration from PLC to private (1 page)
16 October 2008	Certificate for re-reg PLC to private with change of name (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 August 2008	Appointment terminated director david fison (1 page)
1 August 2008	Appointment terminated director david fison (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 31 December 2006 (16 pages)
17 December 2007	Full accounts made up to 31 December 2006 (16 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
19 January 2007	Auditor's resignation (1 page)
19 January 2007	Auditor's resignation (1 page)
8 January 2007	Company name changed mcnicholas holdings PLC\certificate issued on 08/01/07 (2 pages)
8 January 2007	Company name changed mcnicholas holdings PLC\certificate issued on 08/01/07 (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: mcnicholas house kingsbury road london NW9 8XE (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: mcnicholas house kingsbury road london NW9 8XE (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
18 May 2006	Return made up to 22/04/06; full list of members (8 pages)
18 May 2006	Return made up to 22/04/06; full list of members (8 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
29 April 2005	Return made up to 22/04/05; full list of members (8 pages)
29 April 2005	Return made up to 22/04/05; full list of members (8 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 May 2004	Return made up to 22/04/04; full list of members (8 pages)
19 May 2004	Return made up to 22/04/04; full list of members (8 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 April 2003	Return made up to 22/04/03; full list of members (10 pages)
30 April 2003	Return made up to 22/04/03; full list of members (10 pages)
4 September 2002	Â£ ic 56742/50291 10/07/02 Â£ sr 6451@1=6451 (1 page)
4 September 2002	Â£ ic 56742/50291 10/07/02 Â£ sr 6451@1=6451 (1 page)
7 August 2002	Ad 10/07/02--------- Â£ si 1000@1=1000 Â£ ic 55742/56742 (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2002	Resolutions RES13 ‐ Aquisition agreement 10/07/02 (1 page)
7 August 2002	Resolutions RES13 ‐ Aquisition agreement 10/07/02 (1 page)
7 August 2002	Ad 10/07/02--------- Â£ si 1000@1=1000 Â£ ic 55742/56742 (2 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
13 May 2002	Return made up to 22/04/02; full list of members (8 pages)
13 May 2002	Return made up to 22/04/02; full list of members (8 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 May 2001	Return made up to 22/04/01; full list of members (8 pages)
25 May 2001	Return made up to 22/04/01; full list of members (8 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
8 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director's particulars changed (8 pages)
8 July 1999	New secretary appointed (3 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	New secretary appointed (3 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
18 May 1999	Return made up to 22/04/99; no change of members (8 pages)
18 May 1999	Return made up to 22/04/99; no change of members (8 pages)
22 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 May 1998	Return made up to 22/04/98; no change of members (8 pages)
14 May 1998	Return made up to 22/04/98; no change of members (8 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
4 September 1997	Particulars of mortgage/charge (7 pages)
4 September 1997	Particulars of mortgage/charge (7 pages)
12 June 1997	Application to commence business (2 pages)
12 June 1997	Application to commence business (2 pages)
12 June 1997	Certificate of authorisation to commence business and borrow (1 page)
12 June 1997	Certificate of authorisation to commence business and borrow (1 page)
25 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director resigned (12 pages)
25 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director resigned (12 pages)
13 March 1997	Ad 31/12/96--------- Â£ si 55742@1 (2 pages)
13 March 1997	Particulars of contract relating to shares (4 pages)
13 March 1997	Ad 31/12/96--------- Â£ si 55742@1 (2 pages)
13 March 1997	Particulars of contract relating to shares (4 pages)
21 February 1997	Ad 31/12/96--------- Â£ si 55742@1=55742 Â£ ic 2/55744 (2 pages)
21 February 1997	Ad 31/12/96--------- Â£ si 55742@1=55742 Â£ ic 2/55744 (2 pages)
21 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
22 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
22 April 1996	Incorporation (19 pages)
22 April 1996	Incorporation (19 pages)

Knight Drinkhall Limited

Business Activity

Directors

Location

Accounts

Filing History

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