| Company Name | Knavebrook Limited |
|---|---|
| Director | Robert Stirling Cainer |
| Company Status | Dissolved |
| Company Number | 03125782 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Stirling Cainer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Warehouseman |
| Correspondence Address | 38 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE |
| Secretary Name | Hilary Joy Cainer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Barnhill Road Prestwich Manchester Lancashire M25 9NH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Statement of affairs (6 pages) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: brunswick square union street oldham lancashire OL1 1DE (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 7 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 December 2000 | Return made up to 14/11/00; full list of members
|
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 February 2000 | Return made up to 14/11/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 February 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 19 November 1996 | Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 16 st john street london EC1M 4AY (1 page) |
| 14 November 1995 | Incorporation (28 pages) |