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COLEBROOK KENDRICK & KNIGHT LIMITED

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

Company details

C/O LEONARD CURTIS & CO, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE

COLEBROOK KENDRICK & KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00300491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.07
last member list: 1995.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company COLEBROOK KENDRICK & KNIGHT LIMITED is a Private Limited Company, registration number 00300491, established in United Kingdom on the 7. May 1935. The company was dissolved. The company has been in business for 81 years and 7 months. This company used to be called CKK LIMITED. The company is based on C/O LEONARD CURTIS & CO, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE. Business of the company COLEBROOK KENDRICK & KNIGHT LIMITED by SIC and NACE code is "7484 - Other business activities". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2002.01.11. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.11.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.13
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.10.13
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, STANDARD HOUSE, 16/22 EPWORTH HOUSE, LONDON, EC2A 4JL
Form type: 287
Date: 1998.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.29
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ACC. REF. DATE EXTENDED FROM 30/03/98 TO 30/09/98
Form type: 225
Date: 1998.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CKK LIMITED, CERTIFICATE ISSUED ON 21/10/97
Form type: CERTNM
Date: 1997.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.07
Child documents:
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLEBROOK KENDRICK & KNIGHT LIMI, TED, CERTIFICATE ISSUED ON 15/11/90
Form type: CERTNM
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/88 FROM:, 38/40, FEATHERSTDNE STREET,, LONDON EC1
Form type: 287
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.05

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Company directors and board members:

BRIAN GEORGE PRENDERGAST (dissolve)
Secretary, 1993.09.24
119 BARCOMBE AVENUE STREATHAM , LONDON
SW2 3BQ
JONATHAN FREEDMAN (dissolve)
Director, ACCOUNTANT, 1998.03.31
51 HIZKYAHU HAMELECH ST 93224 , JERUSALEM
ISRAEL
THEODORE RICHARD BARRINGTON PHILIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25
AMBLESIDE 8 GROVE ROAD , NORTHWOOD
HA6 2AP, MIDDLESEX
SION ABRAHAM EZEKIEL (dissolve)
Secretary, 1992.11.25 - 1993.08.31
12 ALINGTON CRESCENT KINGSBURY , LONDON
NW9 8JN
EDITH LOTTE TREITEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25 - 1996.12.31
88 LYNTON AVENUE , LONDON
NW9 6PE
EMERIC TREITEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25 - 1997.04.21
88 LYNTON AVENUE , LONDON
NW9 6PE

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Information about the Private Limited Company COLEBROOK KENDRICK & 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: 2016.04.20. Reload the data