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ALFRED KNIGHT LIMITED

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

Company details

8 BERKELEY SQUARE, LONDON, W1J 6EE

ALFRED KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00239777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.24
dissolution date: 2003.11.04
last member list: 2002.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, C/O WHELPDALE MAXWELL & CUDD LTD, 154 CLAPHAM PARK ROAD, LONDON, SW4 7DE
Form type: 287
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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S366A DISP HOLDING AGM 25/07/96
Form type: ELRES
Date: 1996.10.19
£2.95
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S252 DISP LAYING ACC 25/07/96
Form type: ELRES
Date: 1996.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, SELSLEY ROAD, NORTH WOODCHESTER, STROUD, GLOS GL5 5NN
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, WOODCHESTER MILLS, STROUD, GLOUCESTER, GL5 5NW
Form type: 287
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENTLEY ORGAN COMPANY LIMITED (T, HE), CERTIFICATE ISSUED ON 10/12/90
Form type: CERTNM
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.31

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Company directors and board members:

ROBERT JOSEPH RADLEY (dissolve)
Secretary, 1995.10.13 - 2003.11.04
50 SOUTHFLEET ROAD , ORPINGTON
BR6 9SW, KENT
ROGER DOWELL WILLSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 2003.11.04
5 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
GEORGE WILLIAM BAKER (dissolve)
Secretary, COMPANY SECRETARY, 1993.01.15 - 1995.10.12
1 MARLOWE CLOSE , CHISLEHURST
BR7 6ND, KENT
PETER CHARLES FREKE (dissolve)
Secretary, 1991.04.30 - 1993.01.15
OLD GLEBE HOUSE BUSSAGE , STROUD
GL6 8BB, GLOS
PETER CHARLES FREKE (dissolve)
Director, DIRECTOR & CO SECRETARY, 1991.04.30 - 1993.01.15
OLD GLEBE HOUSE BUSSAGE , STROUD
GL6 8BB, GLOS
WILLIAM EDWARD GRIFFIN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.01 - 1993.01.15
HOLMLEIGH ASH ROAD LIGHTPILL , STROUD
GL5 3NZ, GLOUCESTERSHIRE
DAVID STEELE GROVER (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.04.30 - 1993.01.15
CHURCH HOUSE BELL LANE MINCHINHAMPTON , STROUD
GL6 9BP, GLOUCESTERSHIRE
JENNIFER GROVER (dissolve)
Director, ASSISTANT TO MANAGING DIRECTOR, 1992.01.01 - 1993.01.15
CHURCH HOUSE BELL LANE , MINCHINHAMPTON
GL6 9BP, GLOS
CHRISTOPHER WILLCOX (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1993.01.15
COURT COTTAGE PARKEND PAGANHILL , STROUD
GL5 4AZ, GLOUCESTERSHIRE

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Information about the Private Limited Company ALFRED KNIGHT 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: 2016.04.13. Reload the data