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STUART & KNIGHT 2000 LIMITED

Learn more about STUART & KNIGHT 2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TELFORD WAY, LUTON, LU1 1HT

STUART & KNIGHT 2000 LIMITED on the map

Company type: Private Limited Company
Company number: 00914132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.25
last member list: 2001.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company STUART & KNIGHT 2000 LIMITED is a Private Limited Company, registration number 00914132, established in United Kingdom on the 25. August 1967. The company was dissolved. The company has been in business for 49 years and 3 months. This company used to be called STUART & KNIGHT LIMITED. The company is based on 1 TELFORD WAY, LUTON, LU1 1HT. Business of the company STUART & KNIGHT 2000 LIMITED by SIC and NACE code is "7440 - Advertising". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2004.02.25. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.04.17. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1979.08.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.11
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, ALTON KITSBURY RD, BERKHAMSTED, HERTS, HP4 3EA
Form type: 287
Date: 2002.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
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COMPANY NAME CHANGED, STUART & KNIGHT LIMITED, CERTIFICATE ISSUED ON 08/05/01
Form type: CERTNM
Date: 2001.05.08
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/03/93
Form type: SRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/92
Form type: 363(287)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/03/92
Form type: ELRES
Date: 1992.04.07
Child documents:
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/92
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/92
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/92
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

VERA MAY ATKINS (dissolve)
Secretary, 1991.04.17
62 PHEASANTS WAY , RICKMANSWORTH
WD3 2HA, HERTFORDSHIRE
VERA MAY ATKINS (dissolve)
Director, ACCOUNTANT, 1991.04.17
62 PHEASANTS WAY , RICKMANSWORTH
WD3 2HA, HERTFORDSHIRE
JEREMY BRIAN KNIGHT (dissolve)
Director, DESIGN CONSULTANT, 1991.04.17
44 KINGS ROAD , BARNET
EN5 4EG, HERTFORDSHIRE
LESLEY VERONICA KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.17
44 KINGS ROAD , BARNET
EN5 4EG, HERTFORDSHIRE
ROGER BERESFORD WARD (dissolve)
Director, CREATIVE DESIGNER, 1991.04.17
6 SPRING LANE GREAT LINFORD , MILTON KEYNES
MK17 0QW, BUCKINGHAMSHIRE

Companies near to STUART & KNIGHT 2000 ltd.

Information about the Private Limited Company STUART & KNIGHT 2000 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: 2016.06.16. Reload the data