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KNIGHT & DAY (LONDON) LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

KNIGHT & DAY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00447469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.03
dissolution date: 1999.03.23
last member list: 1990.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.30
documents available: 1

Mortgages:

ELDERS FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1989.06.29
ELDERS FINANCE LIMITED
DEED - Outstanding on 1989.06.29 Receiver Appointed
ELDERS FINANCE LIMITED
DEED - Outstanding on 1989.06.29
MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1989.06.30 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.30
KLEINWORT BENSON LIMITED
LEGAL CHARGE - Outstanding on 1989.06.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 3/8 VYSE STREET, BIRMINGHAM, WEST MIDLANDS, B18 6LT
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.S.KNIGHT & SON LIMITED, CERTIFICATE ISSUED ON 24/08/89
Form type: CERTNM
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/89 FROM:, 20 FENCHURCH ST, LONDON EC3M 3BY
Form type: 287
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 210689
Form type: SRES01
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 210689
Form type: SRES07
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

RICHARD GRAHAM EASTWOOD (dissolve)
Secretary, 1991.06.30 - 1999.03.23
15 SWARTHMORE ROAD , BIRMINGHAM
B29 4NG, WEST MIDLANDS
RICHARD GRAHAM EASTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
15 SWARTHMORE ROAD , BIRMINGHAM
B29 4NG, WEST MIDLANDS
THOMAS HENRY FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
462 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EL, WEST MIDLANDS
COLIN RICHARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
79 DALE WOOD ROAD PETTS WOOD , ORPINGTON
BR6 0BY, KENT
MALCOLM LEON HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
84 STONELEIGH ROAD , SOLIHULL
B91 1DJ, WEST MIDLANDS
PETER ANTHONY KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
WARESLEY GREEN HOUSE , HALEBURY
DY11 7XL, WORCESTERSHIRE
RONALD DAVID PAUL KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
CALLOW COTTAGE SNEADS GREEN ELMLEY LOVETT , DROITWICH
WR9 0PZ, WORCESTERSHIRE
TREVOR VINCENT MELVILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
30 HIGH WOOD ROAD , HODDESDON
EN11 9AJ, HERTFORDSHIRE
ANTHONY BERNARD WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.03.23
20 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
ROY TREVOR BENWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.10.10
1 HIGHCROFT DRIVE STREETLY , SUTTON COLDFIELD
B74 4SX, WEST MIDLANDS
VICTOR JOHN SPARKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.10.10
11 FIELD WAY HOCKLEY HEATH , SOLIHULL
B94 6PQ, WEST MIDLANDS

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Information about the Private Limited Company KNIGHT & DAY (LONDON) 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: 2016.05.05. Reload the data