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KNOLLWOOD HOUSE LIMITED

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

Company details

39-40 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH

KNOLLWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00483416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.16
last member list: 2002.02.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9111 - Business & employers organisations

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2002.02.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, 100 CHURCH STREET, BRIGHTON, EAST SUSSEX BN1 1RU
Form type: 287
Date: 2002.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 84 HIGH STREET, ARDINGLY, HAYWARDS HEATH, SUSSEX RH17 6TD
Form type: 287
Date: 2001.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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COMPANY NAME CHANGED, HAPSTEAD ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 27/06/01
Form type: CERTNM
Date: 2001.06.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.17
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/06/93
Form type: 123
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
AD 16/06/93---------, £ SI [email protected]=242525, £ IC 7475/250000
Form type: 88(2)R
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
CAPIT £242525 16/06/93
Form type: ORES14
Date: 1993.06.30
Child documents:
Document type: ANNOTATION
Date: 1993.06.30
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/06/93
Document type: ANNOTATION
Date: 1993.06.30
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/93
Document type: ANNOTATION
Date: 1993.06.30
Form type: SRES04
Document description: £ NC 10000/250000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07

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Company directors and board members:

JOHN MICHAEL BILLING (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.01
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
JOHN MICHAEL BILLING (dissolve)
Director, COMPANY DIRECTOR, 1993.04.21
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
CHARLES BASTABLE SCAMMELL (dissolve)
Director, MANAGING DIRECTOR, 1992.04.22
KNOLLWOOD HOUSE HANDCROSS ROAD BALCOMBE , HAYWARDS HEATH
RH17 6DD, WEST SUSSEX
JOHN MICHAEL BILLING (dissolve)
Secretary, 1992.04.22 - 1992.12.31
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX
BRAHAM MEREDITH (dissolve)
Secretary, 1993.05.17 - 1992.12.01
WHYFIELDS LONDON ROAD , PYECOMBE
BN45 7ED, BRIGHTON
GRAHAM MEREDITH (dissolve)
Secretary, 1993.01.04 - 1993.02.22
12 KYMER GARDENS , HASSOCKS
BN69NA, SUSSEX
PETER JOHN WATTS (dissolve)
Secretary, 1993.04.13 - 1993.05.17
49 SOUTHDOWN AVENUE , BRIGHTON
BN1 6EH, EAST SUSSEX
DAVID MARTYN BILLING (dissolve)
Director, MOTOR ENGINEER, 1992.04.22 - 1992.12.31
LARKS HILL FAIRWARP , UCKFIELD
TN22 3BG, EAST SUSSEX
JOHN MICHAEL BILLING (dissolve)
Director, MOTOR ENGINEER, 1992.04.22 - 1992.12.31
WOODCUTTERS BLACKHILL , CROWBOROUGH
TN6 1XE, EAST SUSSEX

Companies near to KNOLLWOOD HOUSE ltd.

Information about the Private Limited Company KNOLLWOOD HOUSE 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: 2016.05.11. Reload the data