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KNIGHTSBRIDGE OFFICE SERVICES LIMITED

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

Company details

3RD FLOOR GRAND PRIX HOUSE, 102-104 SHEEN ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 1UF

KNIGHTSBRIDGE OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00944245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.16
dissolution date: 2014.07.08
last member list: 2013.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.22
Form type: LATEST SOC
Document description: 22/02/13 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, KNIGHTSBRIDGE HOUSE, 229 ACTON LANE, CHISWICK, LONDON, W4 5DD
Form type: AD01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 28/01/2012
Form type: CH03
Date: 2012.02.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WALTER HAYWARD / 01/10/2009
Form type: CH01
Date: 2011.02.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/09/92
Form type: ELRES
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/92
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.21

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Company directors and board members:

STUART DAVID CARPENTER (dissolve)
Secretary, 2002.10.07 - 2014.07.08
3RD FLOOR GRAND PRIX HOUSE 102-104 SHEEN ROAD , RICHMOND
TW9 1UF, SURREY
PHILIP PATRICK WALTER HAYWARD (dissolve)
Director, SALES MANAGER, 1991.02.15 - 2014.07.08
20 WIMBORNE DRIVE , PINNER
HA5 1NQ, MIDDLESEX
JOHN JOHNSTONE ORR (dissolve)
Secretary, 1991.02.15 - 2002.02.01
DELORAINE 3 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
JOHN JOHNSTONE ORR (dissolve)
Director, OFFICE EQUIPMENT RETAILER, 1991.02.15 - 2002.02.01
DELORAINE 3 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
Date 2013.03.31
Fixed Assets £ 53,179
Tangible Fixed Assets £ 53,179
Current Assets £ 51,745
Debtors £ 44,711
Shareholder Funds £ 45,827
Profit Loss Account Reserve £ 44,827
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 45,827
Net Current Assets Liabilities £ 7,352
Creditors Due Within One Year £ 59,097
Cash Bank In Hand £ 966
Stocks Inventory £ 6,068
Par Value Share Ordinary shares of £0.25 each
Number Shares Allotted £ 4,000

Companies near to KNIGHTSBRIDGE OFFICE SERVICES ltd.

Information about the Private Limited Company KNIGHTSBRIDGE OFFICE SERVICES 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: 2016.06.20. Reload the data