Knight Roundtable Holdings Limited

Company Name	Knight Roundtable Holdings Limited
Company Status	Dissolved
Company Number	04115212
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 10 March 2009)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	Lark Rise 3 Field Close Compton Down Winchester Hampshire SO21 2AE

Secretary Name	Mr Philip John Gough
Nationality	British
Status	Closed
Appointed	25 February 2002(1 year, 3 months after company formation)
Appointment Duration	7 years (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lark Rise 3 Field Close Compton Down Winchester Hampshire SO21 2AE

Director Name	Mr Rakesh Charles Chhabra
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Foyle Road London SE3 7QR

Director Name	John Bradley Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Sleep Hollow Lane Princeton Junction Nj 07310 United States

Director Name	Simon Spenser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	75 Edgars Lane Hastings On Hudson New York 10706 United States

Secretary Name	John Bradley Howard
Nationality	American
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 28 Brunswick Gardens London W8 4AL

Director Name	John Crawford Woodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Accountant
Correspondence Address	64 Duncan Terrace London N1 8AG

Secretary Name	Mr James Anthony Feast
Nationality	British
Status	Resigned
Appointed	12 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Guildhall House 81-87 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
7 January 2007	Return made up to 22/11/06; no change of members (7 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 22/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 22/11/04; full list of members (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: 2 throgmorton street london EC2N 1TE (1 page)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
16 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 December 2003	Return made up to 22/11/03; no change of members (7 pages)
22 April 2003	Full accounts made up to 31 December 2001 (26 pages)
23 December 2002	Return made up to 22/11/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 July 2001	Ad 12/06/01--------- us$ si 50410243@1=50410243 us$ ic 2/50410245 (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Â£ nc 0/99950000 12/06/01 (1 page)
29 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
22 November 2000	Incorporation (18 pages)

Knight Roundtable Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London