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J.P.KNIGHT(LONDON)LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

J.P.KNIGHT(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00718681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.22
dissolution date: 2010.11.12
last member list: 2009.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport
  • 6110 - Sea and coastal water transport
Company J.P.KNIGHT(LONDON)LIMITED was a Private Limited Company, registration number 00718681, established in United Kingdom on the 22. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL. Business of the company J.P.KNIGHT(LONDON)LIMITED by SIC and NACE code were "6120 - Inland water transport", "6110 - Sea and coastal water transport". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.12. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.10.05. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.05
documents available: 1

List of company documents:

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Find out more information about J.P.KNIGHT(LONDON)LIMITED. Our website makes it possible to view other available documents related to J.P.KNIGHT(LONDON)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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, SECOND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2010.02.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
Form type: TM01
Date: 2009.11.19
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.03
Form type: LATEST SOC
Document description: 03/11/09 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HASTINGS KNIGHT / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HASTINGS KNIGHT / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: 287
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 4TH FLOOR 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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S366A DISP HOLDING AGM 30/07/03
Form type: ELRES
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4HA
Form type: 287
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, 24 BEDFORD ROW, LONDON WC1
Form type: 287
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05

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Company directors and board members:

SHEENA A'VIOLET (dissolve)
Secretary, PERSONNEL OFFICER, 2003.05.01 - 2010.11.12
29 ELMSTONE ROAD RAINHAM , GILLINGHAM
ME8 9BD, KENT
ANTHONY RICHARD HASTINGS KNIGHT (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.05 - 2010.11.12
J P KNIGHT GROUP LTD THE ADMIRAL'S OFFICES HISTORIC DOCKYARD , CHATHAM
ME4 4TZ, KENT
KEVIN BRIAN GORMAN (dissolve)
Secretary, 1991.10.05 - 2001.03.31
156 EDWIN ROAD RAINHAM , GILLINGHAM
ME8 0AQ, KENT
EVELYN MURIEL TAYLOR (dissolve)
Secretary, 2000.10.02 - 2003.09.30
64 CHALFONT DRIVE , GILLINGHAM
ME8 9DN, KENT
ANTHONY HASTINGS KNIGHT (dissolve)
Director, MARINE ENGINEER, 1991.10.05 - 2009.01.13
PINN BARN BONNINGTON , ASHFORD
TN25 7BN, KENT

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Information about the Private Limited Company J.P.KNIGHT(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: 2016.05.29. Reload the data