Company NameKnight Air Scheduled Services Limited
DirectorsGordon Fraser Hall and Ian Hall
Company StatusDissolved
Company Number02861040
CategoryPrivate Limited Company
Incorporation Date11 October 1993(27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gordon Fraser Hall
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1993(2 months after company formation)
Appointment Duration27 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthview Farm Swindon Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1EZ
Director NameMr Ian Hall
Date of BirthJanuary 1928 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1993(2 months after company formation)
Appointment Duration27 years, 1 month
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressDelf Lodge Farm Follifoot Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1EZ
Secretary NamePaul William Taylor
NationalityBritish
StatusCurrent
Appointed11 January 1999(5 years, 3 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Peters Grove
York
YO30 6AQ
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed11 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameRobin Stuart Craig Johnson
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 10 December 1993)
RoleSolicitor
Correspondence AddressPaylors Cottage
Church View
Hunsingore
Wetherey
LS22 5JD
Director NameJuan Patrick Watterson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityFrench/British
StatusResigned
Appointed01 November 1993(3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 10 December 1993)
RoleSolicitor
Correspondence Address14 Pelham Place
Leeds
West Yorkshire
LS7 3QZ
Secretary NameJuan Patrick Watterson
NationalityFrench/British
StatusResigned
Appointed01 November 1993(3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 10 December 1993)
RoleSolicitor
Correspondence Address14 Pelham Place
Leeds
West Yorkshire
LS7 3QZ
Director NameJeremy Frank Atkinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 March 1995)
RoleChartered Accountant
Correspondence AddressOakwood 10 Hillway
Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameMr Malcolm Dobson
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address5 Abbeydale Grove
Kirkstall
Leeds
West Yorkshire
LS5 3RE
Secretary NameJeremy Frank Atkinson
NationalityBritish
StatusResigned
Appointed10 December 1993(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 March 1995)
RoleChartered Accountant
Correspondence AddressOakwood 10 Hillway
Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameTimothy Julian Russell
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1997)
RoleCommercial Director
Correspondence AddressTrevor House
22 York Place
Knarseborough
North Yorkshire
Secretary NameMr Gordon Fraser Hall
NationalityBritish
StatusResigned
Appointed06 March 1995(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthview Farm Swindon Lane
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1EZ
Secretary NamePaul Kay Below
NationalityBritish
StatusResigned
Appointed01 July 1995(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 May 1998)
RoleSecretary
Correspondence Address13 Alexandra Crescent
Ilkley
West Yorkshire
LS29 9ER
Secretary NamePaul Gemski
NationalityBritish
StatusResigned
Appointed08 May 1998(4 years, 7 months after company formation)
Appointment Duration4 months (resigned 11 September 1998)
RoleCompany Director
Correspondence Address4 Hookstone Drive
Harrogate
North Yorkshire
HG2 8NL
Secretary NameMr Philip Leslie Calvert
NationalityBritish
StatusResigned
Appointed14 September 1998(4 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 11 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Wentworth Crescent
Leeds
West Yorkshire
LS17 7TW

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£452,472

Accounts

Latest Accounts31 December 2001 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2003Statement of affairs (5 pages)
3 January 2003Registered office changed on 03/01/03 from: 35 st thomas street london SE1 9SN (1 page)
31 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2002Appointment of a voluntary liquidator (1 page)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002Return made up to 24/08/02; full list of members (7 pages)
15 May 2002Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 September 2001Return made up to 24/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 2000Return made up to 11/10/00; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 October 1999Return made up to 11/10/99; full list of members (6 pages)
21 January 1999Secretary resigned (1 page)
21 January 1999New secretary appointed (2 pages)
12 October 1998Return made up to 11/10/98; full list of members (6 pages)
8 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 September 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
16 October 1997Return made up to 11/10/97; full list of members (6 pages)
26 June 1997Full accounts made up to 31 December 1996 (11 pages)
31 December 1996Return made up to 11/10/96; full list of members (6 pages)
17 July 1996Full accounts made up to 31 December 1995 (12 pages)
10 July 1996Registered office changed on 10/07/96 from: 103-105 station parade harrogate north yorkshire (1 page)
28 September 1995Return made up to 11/10/95; full list of members (6 pages)
21 July 1995Full accounts made up to 31 December 1994 (11 pages)
24 May 1995New secretary appointed (2 pages)
23 March 1995Secretary resigned;director resigned (2 pages)
21 December 1993Ad 10/12/93--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)