Knight's Contruction Limited

Company Name	Knight's Contruction Limited
Company Status	Dissolved
Company Number	07622409
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Paul Tomkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Herts EN6 2NX

Director Name	Mr David Knight
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Fairwater Avenue Welling Kent DA16 2HY

Director Name	Mrs Kate Hannah Stevens
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(1 day after company formation)
Appointment Duration	1 year (resigned 06 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Fairwater Avenue Welling Kent DA16 2HY

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

51 at £1	Kate Hannah Stevens 51.00% Ordinary
49 at £1	Mr David Knight 49.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	Compulsory strike-off action has been suspended (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2013	Compulsory strike-off action has been suspended (1 page)
6 June 2013	Compulsory strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Termination of appointment of David Knight as a director on 31 January 2013 (1 page)
7 February 2013	Termination of appointment of David Knight as a director on 31 January 2013 (1 page)
7 February 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
7 February 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
7 February 2013	Appointment of Paul Tomkins as a director on 31 January 2013 (2 pages)
7 February 2013	Appointment of Paul Tomkins as a director on 31 January 2013 (2 pages)
7 February 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
29 January 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
29 January 2013	Appointment of Mr David Knight as a director on 6 May 2011 (2 pages)
29 January 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
29 January 2013	Termination of appointment of Kate Hannah Stevens as a director on 6 May 2012 (1 page)
29 January 2013	Appointment of Mr David Knight as a director on 6 May 2011 (2 pages)
29 January 2013	Appointment of Mr David Knight as a director on 6 May 2011 (2 pages)
20 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (4 pages)
20 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (4 pages)
20 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 7 May 2011 GBP 100 (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 7 May 2011 GBP 100 (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 7 May 2011 GBP 100 (3 pages)
25 May 2011	Termination of appointment of Lee Galloway as a director (1 page)
25 May 2011	Termination of appointment of David Vallance as a secretary (1 page)
25 May 2011	Termination of appointment of David Vallance as a secretary (1 page)
25 May 2011	Termination of appointment of Lee Galloway as a director (1 page)
25 May 2011	Appointment of Kate Hannah Stevens as a director (2 pages)
25 May 2011	Appointment of Kate Hannah Stevens as a director (2 pages)
5 May 2011	Incorporation (44 pages)
5 May 2011	Incorporation (44 pages)

Knight's Contruction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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