| Company Name | Knightdales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452591 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Mark Fletcher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Hillway Highgate London Greater London N6 6AB |
| Director Name | David Maislish |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 24 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Secretary Name | David Maislish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page) |
| 15 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 5 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 3 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 13 December 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 15 December 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 10 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: edwin coe 2 stone buildings lincoln's inn london WC2A 3TH (1 page) |
| 15 July 2003 | Total exemption full accounts made up to 30 July 2002 (11 pages) |
| 13 June 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 26 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: c/o maislish & co 1 raymond buildings grays inn london WC1R 5BH (1 page) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 27 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 30 December 1998 | Return made up to 20/10/98; full list of members
|
| 27 November 1997 | Particulars of mortgage/charge (4 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | £ nc 100/1000 11/11/97 (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Incorporation (8 pages) |