| Company Name | Knight & Castle Construction Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597934 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Plancone Limited |
Directors
| Director Name | Dr Ahmed Muhanna |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Palestinian |
| Status | Closed |
| Appointed | 15 September 1998(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 February 2002) |
| Role | Business Executive |
| Correspondence Address | Flat 2 338 Harrow Road London W9 2HP |
| Director Name | Rami Badawi |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 February 2002) |
| Role | Civil Engineer |
| Correspondence Address | Flat 5 3 Westbourne Gardens London W2 5NR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Sumaiah Ziedan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 338 Harrow Road London W9 2HP |
Location
| Registered Address | 15 Maiden Lane London WC2E 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 24 August 2000 | Resolutions
|
| 30 June 2000 | Registered office changed on 30/06/00 from: flat 2 338 harrow road london W9 2HP (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 16 st john street london EC1M 4AY (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Company name changed plancone LIMITED\certificate issued on 24/09/98 (2 pages) |
| 14 July 1998 | Incorporation (16 pages) |