| Company Name | Douglas Knapp Limited |
|---|---|
| Directors | Christopher Michael Exall and Patricia Douglas |
| Company Status | Dissolved |
| Company Number | 02846163 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Christopher Michael Exall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(12 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Sports Consultant |
| Correspondence Address | 17 Glendale Close Winlaton Blaydon On Tyne Tyne & Wear NE21 6HD |
| Secretary Name | Patricia Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | Bracken Hill West Tanfield Ripon North Yorkshire HG4 5JR |
| Director Name | Patricia Douglas |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Inn Supervisor |
| Correspondence Address | Bracken Hill West Tanfield Ripon North Yorkshire HG4 5JR |
| Director Name | Mr Antony Harrison Douglas |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 1995) |
| Role | Chief Executive |
| Correspondence Address | Bracken Hill West Tanfield Ripon North Yorkshire HG4 5JR |
| Director Name | John Micheal Knapp Topott |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 1995) |
| Role | Operations Dir |
| Correspondence Address | Waterloo House Markington Harrogate North Yorkshire HG3 3PQ |
| Secretary Name | Mr Antony Harrison Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1995) |
| Role | Chief Executive |
| Correspondence Address | Bracken Hill West Tanfield Ripon North Yorkshire HG4 5JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ratcliffe And Co 7 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Dissolved (1 page) |
|---|---|
| 13 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 3 March 1998 | Liquidators statement of receipts and payments (7 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: horne road catterick garrison north yorkshire DL9 4LE (1 page) |
| 20 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Statement of affairs (6 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 October 1996 | Return made up to 19/08/96; full list of members
|
| 5 July 1996 | Return made up to 19/08/95; no change of members (4 pages) |
| 19 February 1996 | New director appointed (2 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 March 1995 | New secretary appointed (2 pages) |