| Company Name | Knights Roofline Limited |
|---|---|
| Director | John Newman |
| Company Status | Dissolved |
| Company Number | 04137498 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Newman |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 216 Stansted Road Bishops Stortford Hertfordshire CM23 2AR |
| Secretary Name | Louise Bloom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Bullfields Sawbridgeworth Hertfordshire CM21 9DB |
| Secretary Name | Paul Andrew Joseph Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables The Globe Farnham Bishops Stortford Hertfordshire CM23 1HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 September 2007 | Dissolved (1 page) |
|---|---|
| 29 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2003 | Statement of affairs (10 pages) |
| 30 April 2003 | Appointment of a voluntary liquidator (2 pages) |
| 30 April 2003 | Resolutions
|
| 8 April 2003 | Registered office changed on 08/04/03 from: 135-137 station road north chingford london E4 6AG (1 page) |
| 16 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 31 October 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |