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PETER KNIGHT (BEACONSFIELD) LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

PETER KNIGHT (BEACONSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00760743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.13
dissolution date: 2014.09.27
last member list: 2010.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.08
documents available: 1

List of company documents:

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Find out more information about PETER KNIGHT (BEACONSFIELD) LIMITED. Our website makes it possible to view other available documents related to PETER KNIGHT (BEACONSFIELD) 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: 2014.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
Form type: 4.68
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, JAEGER HOUSE 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
Form type: AD01
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
Form type: 4.68
Date: 2012.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 45 LONDON END, BEACONSFIELD, BUCKS, HP9 2HP
Form type: AD01
Date: 2010.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.22
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.03
Form type: LATEST SOC
Document description: 03/02/10 STATEMENT OF CAPITAL;GBP 8000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDMUND KNIGHT / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK GOMME / 01/10/2009
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOMME / 17/10/2008
Form type: 288c
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WALDRON
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24

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Company directors and board members:

ROBIN CHARLES LAWRENCE (dissolve)
Secretary, 2002.02.01 - 2014.09.27
THE WHITE BUNGALOW WYCOMBE ROAD , SAUNDERTON
HP14 4HX, BUCKINGHAMSHIRE
WILLIAM PATRICK GOMME (dissolve)
Director, FURNITURE MANUFACTURER, 1991.01.21 - 2014.09.27
69A OXFORD GARDENS , LONDON
W10 5UJ
PETER EDMUND KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 2014.09.27
6 RIVER BANK , EAST MOLESEY
KT8 9BH, SURREY
DOUGLAS JAMES KEAN (dissolve)
Secretary, 1991.01.21 - 2002.02.01
LINDEN LEA VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3NJ, BERKSHIRE
MICHAEL ANDREW WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 2008.02.16
MILLSTREAM NORTH MILL ROAD BLEDLOW , AYLESBURY
HP27 9QP, BUCKINGHAMSHIRE

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Information about the Private Limited Company PETER KNIGHT (BEACONSFIELD) 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: 2016.06.03. Reload the data