Company NameKnight & Castle Construction Co. Limited
Company StatusDissolved
Company Number03597934
CategoryPrivate Limited Company
Incorporation Date14 July 1998 (21 years ago)
Dissolution Date5 February 2002 (17 years, 5 months ago)
Previous NamePlancone Limited

Directors

Director NameDr Ahmed Muhanna
Date of BirthApril 1960 (Born 59 years ago)
NationalityPalestinian
StatusClosed
Appointed15 September 1998(2 months after company formation)
Appointment Duration3 years, 4 months (closed 05 February 2002)
RoleBusiness Executive
Correspondence AddressFlat 2 338 Harrow Road
London
W9 2HP
Director NameRami Badawi
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 05 February 2002)
RoleCivil Engineer
Correspondence AddressFlat 5
3 Westbourne Gardens
London
W2 5NR
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameSumaiah Ziedan
NationalityBritish
StatusResigned
Appointed15 September 1998(2 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 March 2000)
RoleCompany Director
Correspondence AddressFlat 2 338 Harrow Road
London
W9 2HP

Location

Registered Address15 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 1999 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001First Gazette notice for compulsory strike-off (1 page)
29 August 2000Compulsory strike-off action has been discontinued (1 page)
24 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 June 2000Registered office changed on 30/06/00 from: flat 2 338 harrow road london W9 2HP (1 page)
26 June 2000Secretary resigned (1 page)
8 June 2000New director appointed (2 pages)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
1 October 1998New secretary appointed (2 pages)
25 September 1998Registered office changed on 25/09/98 from: 16 st john street london EC1M 4AY (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998Director resigned (1 page)
24 September 1998Secretary resigned (1 page)
23 September 1998Company name changed plancone LIMITED\certificate issued on 24/09/98 (2 pages)
14 July 1998Incorporation (16 pages)