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KNIGHT & GIBBINS LIMITED

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

Company details

FIRST FLOOR ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH

KNIGHT & GIBBINS LIMITED on the map

Company type: Private Limited Company
Company number: 01071081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
dissolution date: 2009.12.17
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3350 - Manufacture of watches and clocks
Company KNIGHT & GIBBINS LIMITED was a Private Limited Company, registration number 01071081, established in United Kingdom on the 11. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at FIRST FLOOR ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 9AH. Business of the company KNIGHT & GIBBINS LIMITED by SIC and NACE code was "3350 - Manufacture of watches and clocks". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.17. The latest accounts are filed up to 2005.05.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.04.22

List of company documents:

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Find out more information about KNIGHT & GIBBINS LIMITED. Our website makes it possible to view other available documents related to KNIGHT & GIBBINS 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: 2009.12.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.09.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.09.18
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, WORKSHOP, CHILTON INDUSTRIAL ESTATE, WINDHAM ROAD SUDBURY, SUFFOLK CO10 2XD
Form type: 287
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
Form type: 225
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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£ IC 4000/3000, 19/06/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.12.04
£2.95
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NC INC ALREADY ADJUSTED 19/06/96
Form type: SRES04
Date: 1996.11.10
£2.95
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£ NC 4000/4001, 19/06/96
Form type: 123
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/90 FROM:, ACRE HOUSE, 69/76 LONG ACRE, LONDON, WC2E 9JW
Form type: 287
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.12

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Company directors and board members:

DREAMS (UK) LIMITED (dissolve)
Secretary, BUSINESS, 2006.12.31 - 2009.12.17
1ST FLOOR ALLIED SAINIF HOUSE 412 GREENFORD ROAD , GREENFORD
UB6 9AH, MIDDLESEX
SADANAND SURENDRANATH MISTRY (dissolve)
Director, BUSINESS, 2007.01.02 - 2009.12.17
SS3/R. NO: 914, SECTOR 51, , KOPARKHIRNE
MAHARASTRA 406709
INDIA
HARSHADRAI DEVENDRALAL (dissolve)
Secretary, BUSINESS MANAGER, 2005.10.28 - 2006.12.31
FLAT 33A CROMWELL ROAD , HOUNSLOW
TW3 3QE, MIDDLESEX
ANTHONY KNIGHT (dissolve)
Secretary, 1992.12.31 - 2005.10.28
19 WALDINGFIELD ROAD , SUDBURY
CO10 6PU, SUFFOLK
PAUL DAVID GIBBINS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.10.28
YEW COTTAGE HALL STREET LONG MELFORD , SUDBURY
CO10 9JT, SUFFOLK
ANTHONY KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.10.28
19 WALDINGFIELD ROAD , SUDBURY
CO10 6PU, SUFFOLK
DEEPAK NATWARLAL SUCHAK (dissolve)
Director, MANAGER, 2005.10.28 - 2006.12.31
11-13 POPLAR HILL , STOWMARKET
IP14 2AS, SUFFOLK

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Information about the Private Limited Company KNIGHT & GIBBINS 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: 2016.07.22. Reload the data