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T.A.KNIGHT LIMITED

Learn more about T.A.KNIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARK GOLDSTEIN ASSOCIATES, KINGSWOOD COURT 1 HEMLOCK CLOSE, KINGSWOOD TADWORTH, SURREY, KT20 6QW

T.A.KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00574101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.12
dissolution date: 2008.05.13
last member list: 2004.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
Company T.A.KNIGHT LIMITED was a Private Limited Company, registration number 00574101, established in United Kingdom on the 12. November 1956. The company was dissolved. The company was in business for 60 years . The company used to be located at MARK GOLDSTEIN ASSOCIATES, KINGSWOOD COURT 1 HEMLOCK CLOSE, KINGSWOOD TADWORTH, SURREY, KT20 6QW. Business of the company T.A.KNIGHT LIMITED by SIC and NACE code was "2862 - Manufacture of tools". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2001.05.26. The latest annual return was filed up to 2004.05.26. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.26
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.26
documents available: 1

Mortgages:

ISIS FACTORS PLC
DEBENTURE - Outstanding on 2001.02.26

List of company documents:

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Find out more information about T.A.KNIGHT LIMITED. Our website makes it possible to view other available documents related to T.A.KNIGHT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 06/09/04 FROM:, FRIEND BOYDEN & CO, 11 NORTHLAND PAVEMENTS, PITSEA BASILDON, ESSEX SS13 3DX
Form type: 287
Date: 2004.09.06
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ORDER OF COURT - RESTORATION 14/07/04
Form type: AC92
Date: 2004.07.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/01
Form type: AA
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
Form type: 225
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.20
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: 287
Date: 2001.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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ALTER MEM AND ARTS 29/04/99
Form type: WRES01
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, TAMEWAY TOWER, BRIDGE STREET, WALSALL, WEST MIDLANDS WS11JZ
Form type: 287
Date: 1996.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01

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Company directors and board members:

CROFTACRE LIMITED (dissolve)
Secretary, MANUFACTURER, 2004.08.12 - 2008.05.13
AMICORP HOUSE 81 FENCHURCH STREET , LONDON
EC3M 4BT
ARMSTRONG AND MURPHY LIMITED (dissolve)
Director, HOLDING CO, 2004.01.27 - 2008.05.13
AMICORP HOUSE 81 FENCHURCH STREET , LONDON
EC3M 4BT
CROFTACRE LIMITED (dissolve)
Director, MANUFACTURER, 2004.08.12 - 2008.05.13
AMICORP HOUSE 81 FENCHURCH STREET , LONDON
EC3M 4BT
DENISE PATRICIA BURTON (dissolve)
Secretary, 1996.04.24 - 2001.02.16
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
CHARTGOOD ESTATES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2002.05.23 - 2003.08.12
11 NORTHLANDS PAVEMENT PITSEA , BASILDON
SS13 3DX, ESSEX
RICHARD NORMAN MARCHANT (dissolve)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM LAWRIE PAULIN (dissolve)
Secretary, DIRECTOR, 2001.02.16 - 2002.05.23
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
IAN ALEXANDER DUNCAN (dissolve)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
CORINNA FRANCIS (dissolve)
Director, BROKER, 2001.07.12 - 2002.05.23
19 VIEWFORTH GARDENS , EDINBURGH
EH10 4ET
STUART VINCE HARRISON (dissolve)
Director, 2001.02.16 - 2002.08.29
49 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
GEORGE ANTHONY HAZARD (dissolve)
Director, 1993.01.01 - 1999.05.28
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
DAVID WILLIAM HOPKINS (dissolve)
Director, 1993.01.01 - 2001.02.16
16 ST JOHNS NARBOROUGH , LEICESTER
LE9 5BP
PAUL DAVID HOUGHTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.05.28 - 2001.02.16
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
PATRICK ARTHUR KNIGHT (dissolve)
Director, 1993.01.01 - 1994.04.30
8 INGARSBY LANE HOUGHTON-ON-THE-HILL , LEICESTER
LE7 9JJ
LINKTEXT LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.05.23 - 2004.01.27
11 NORTHLANDS PAVEMENT PITSEA , BASILDON
SS13 3DX, ESSEX
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2001.02.16
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
DAVID JOHN OWEN (dissolve)
Director, 1993.01.01 - 1997.03.12
THE OLD HOUSE MAIN STREET , MAIDS MORETON
MK18 1QU, BUCKINGHAM
WILLIAM LAWRIE PAULIN (dissolve)
Director, 2001.02.16 - 2002.05.23
76 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
RICHARD GLYNN RAWSON (dissolve)
Director, 1993.01.01 - 1999.11.24
90 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
MICHAEL JOHN THOMPSON (dissolve)
Director, 1997.03.12 - 2001.02.16
THE COVERT COTTON MILL LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTS

Companies near to T.A.KNIGHT ltd.

Information about the Private Limited Company T.A.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: 2016.05.17. Reload the data