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AUSTIN KNIGHT (MONSTER) LIMITED

Learn more about AUSTIN KNIGHT (MONSTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONSTER WORLDWIDE, CHANCERY HOUSE 53-64 CHANCERY LANE, LONDON, WC2A 1QS

AUSTIN KNIGHT (MONSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00185725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.11.14
dissolution date: 2012.04.24
last member list: 2011.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 1250750
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WATSON / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREGORY / 27/04/2011
Form type: CH01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 14/04/2010
Form type: CH03
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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FILE ACCOUNTS AT COMPANIES HOUSE
Form type: RES13
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS
Form type: 287
Date: 2009.06.02
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID VANSTON
Form type: 288b
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN ACQUARI
Form type: 288b
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREA BERTONE
Form type: 288b
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED CATHERINE WATSON
Form type: 288a
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED SARAH GREGORY
Form type: 288a
Date: 2009.03.10
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.17
£2.95
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COMPANY NAME CHANGED, MONSTER WORLDWIDE LIMITED, CERTIFICATE ISSUED ON 03/07/06
Form type: CERTNM
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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COMPANY NAME CHANGED, AUSTIN KNIGHT LIMITED, CERTIFICATE ISSUED ON 13/10/03
Form type: CERTNM
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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COMPANY NAME CHANGED, MONSTER WORLDWIDE HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 13/06/03
Form type: CERTNM
Date: 2003.06.13
£2.95
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COMPANY NAME CHANGED, AUSTIN KNIGHT LIMITED, CERTIFICATE ISSUED ON 28/04/03
Form type: CERTNM
Date: 2003.04.28
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.23
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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S366A DISP HOLDING AGM 24/02/03
Form type: ELRES
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/03
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 32 AYBROOK STREET, LONDON, W1M 3JL
Form type: 287
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11

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Company directors and board members:

SARAH JANE GREGORY (dissolve)
Secretary, 2005.01.31 - 2012.04.24
CHANCERY HOUSE 53-64 CHANCERY LANE , LONDON
WC2A 1QS
SARAH JANE GREGORY (dissolve)
Director, EU GENERAL COUNSEL, 2009.02.11 - 2012.04.24
CHANCERY HOUSE 53-64 CHANCERY LANE , LONDON
WC2A 1QS
CATHERINE LOUISE WATSON (dissolve)
Director, TAX DIRECTOR, 2009.02.11 - 2012.04.24
CHANCERY HOUSE 53-64 CHANCERY LANE , LONDON
WC2A 1QS
JOHN BRIAN GOWSHALL (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1993.08.24 - 1995.10.02
HILLCREST LOUDWATER , RICKMANSWORTH
WD3 4HU, HERTFORDSHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1991.04.14 - 1993.08.24
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
JOHN RICHARD UPWOOD (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.02 - 2005.01.31
98 BIDDULPH MANSIONS ELGIN AVENUE , LONDON
W9 1HU
JULIAN ACQUARI (dissolve)
Director, BUSINESS EXECUTIVE, 2007.10.01 - 2009.02.11
16 PEBWORTH DRIVE , HATTON
CV35 7UD, WARWICKSHIRE
ANDREA BERTONE (dissolve)
Director, BUSINESS EXECUTIVE, 2007.09.01 - 2009.02.11
36 ASHGROVE HOUSE 28 LINDSAY SQUARE , LONDON
SW1V 2HW
NIKKI BREAM (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.29 - 2001.08.31
31 SALCOTT ROAD BATTERSEA , LONDON
SW11 6DQ
ROBERT ANDREW CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1997.08.21
8 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
THOMAS GERALD COLLISON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 2000.11.30
8 BAY ROAD BOX 4062 WEST GILGO BEACH , NEW YORK
NY11702, USA
STEPHEN JAMES COONEY (dissolve)
Director, FINANCE DIRECTOR, 1996.04.01 - 2007.07.31
THE PADDOCKS SCHOOL LANE , HAMBLE
SO31 4JD, HAMPSHIRE
PETER MALCOLM DOLPHIN (dissolve)
Director, CEO, 2003.03.17 - 2006.12.15
5 CHANNINGS HORSELL , WOKING
GU21 4JB, SURREY
KENNETH GEORGE FORDHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1997.08.21
GLENDYNE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
DERRICK THOMAS FRENCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.14 - 1997.08.21
28 WOLSEY ROAD , NORTHWOOD
HA6 2EW, MIDDLESEX
TIMOTHY EDWARD AUSTIN GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1994.04.30
33 TORNAY ROAD , LONDON
SW6 7UF
JOHN BRIAN GOWSHALL (dissolve)
Director, FINANCE DIRECTOR, 1991.04.14 - 1996.03.31
HILLCREST LOUDWATER , RICKMANSWORTH
WD3 4HU, HERTFORDSHIRE
STEVEN HOLLOCK (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.19 - 2003.03.17
TAWSTOCK WROTHAM ROAD , MEOPHAM
DA13 0HT, KENT
AUSTIN TOWNSEND KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1994.03.31
BOLBERRY 8 WOOLBROOK MEADOWS , SIDMOUTH
EX10 9UH, DEVON
TERENCE CHARLES MALLOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1992.03.26
6 CHRISTCHURCH ROAD , SIDCUP
DA15 7HE, KENT
JOHN RAYMOND RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1998.07.01
18 CASTLE LANE , WARWICK
CV34 4BU, WARWICKSHIRE
MAURICE EDWARD RAY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.14 - 1991.06.30
5 THE SQUIRRELS , PINNER
HA5 3BD, MIDDLESEX
JONATHAN MARK TARRANT (dissolve)
Director, COMPANY DIRECTOR, 2000.11.29 - 2003.03.17
15 GRAND AVENUE MUSWELL HILL , LONDON
N10 3AY
DAVID CECIL VANSTON (dissolve)
Director, ACCOUNTANT, 2007.07.31 - 2009.02.11
4 COLNEY HEATH LANE , ST ALBANS
AL4 0SZ, HERTFORDSHIRE
ANDREW PHILIP WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.26 - 2006.05.10
MIRASSOU 1 BAYMANS WOOD , SHENFIELD
CM15 8BT, ESSEX

Companies near to AUSTIN KNIGHT (MONSTER) ltd.

Information about the Private Limited Company AUSTIN KNIGHT (MONSTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data