Knightsbridge Xx Ltd.

Company Name	Knightsbridge Xx Ltd.
Company Status	Dissolved
Company Number	03348904
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan Waldron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Deganwy Road Deganwy Conwy LL31 9DL Wales

Secretary Name	Mr Alan Waldron
Nationality	British
Status	Closed
Appointed	16 August 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Deganwy Road Deganwy Conwy LL31 9DL Wales

Secretary Name	Patricia Ann Waldron
Nationality	British
Status	Closed
Appointed	30 April 2007(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Surveyor
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mr Philip Denham Young
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Waterpark Road Birkenhead Merseyside CH42 8PN Wales

Director Name	Mr Philip Denham Young
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 August 1999)
Role	Architect
Correspondence Address	37 Waterpark Road Birkenhead Merseyside CH42 8PN Wales

Director Name	Gerard Edward King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2007)
Role	Project Manager
Correspondence Address	19 Bryn Y Bia Road Llandudno Conwy LL30 3SA Wales

Location

Registered Address	Suite One First Floor Blue Pit Business Centre Queensway Rochdale Lancashire OL11 2PG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£42,025
Cash	£5,989
Current Liabilities	£498,816

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Voluntary strike-off action has been suspended (1 page)
2 June 2010	Voluntary strike-off action has been suspended (1 page)
9 March 2010	Voluntary strike-off action has been suspended (1 page)
9 March 2010	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
23 June 2008	Application for striking-off (1 page)
18 June 2008	Registered office changed on 18/06/2008 from resolutions house 121 railway street heywood lancashire OL10 1NH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from resolutions house 121 railway street heywood lancashire OL10 1NH (1 page)
27 May 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: deganwy quay deganwy conway LL31 9DJ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: deganwy quay deganwy conway LL31 9DJ (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
17 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
17 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
20 April 2006	Return made up to 10/04/06; full list of members (7 pages)
20 April 2006	Return made up to 10/04/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2005	Return made up to 10/04/04; full list of members; amend (7 pages)
26 January 2005	Return made up to 10/04/04; full list of members; amend (7 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
30 April 2004	Return made up to 10/04/04; full list of members (7 pages)
30 April 2004	Return made up to 10/04/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
2 September 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 10/04/03; full list of members; amend 363(287) ‐ Registered office changed on 14/05/03 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2003	Return made up to 10/04/03; full list of members; amend (8 pages)
10 April 2003	Return made up to 10/04/03; full list of members (8 pages)
10 April 2003	Return made up to 10/04/03; full list of members (8 pages)
13 February 2003	Ad 06/02/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
13 February 2003	Ad 06/02/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
5 August 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
5 August 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
31 May 2002	Return made up to 10/04/02; full list of members (6 pages)
31 May 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
3 August 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
2 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 10/04/01; full list of members (6 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
20 July 2000	Ad 30/04/99--------- Â£ si 2@1 (2 pages)
20 July 2000	Ad 30/04/99--------- Â£ si 2@1 (2 pages)
1 June 2000	Full accounts made up to 31 July 1999 (9 pages)
1 June 2000	Full accounts made up to 31 July 1999 (9 pages)
5 May 2000	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2000	Return made up to 10/04/00; full list of members (6 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
11 May 1999	Full accounts made up to 31 July 1998 (9 pages)
11 May 1999	Full accounts made up to 31 July 1998 (9 pages)
7 May 1999	Return made up to 10/04/99; no change of members (4 pages)
7 May 1999	Return made up to 10/04/99; no change of members (4 pages)
1 December 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
1 December 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 229 heath road south weston village runcorn cheshire WA7 4LY (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 229 heath road south weston village runcorn cheshire WA7 4LY (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 45 hoghton street southport merseyside PR9 0PG (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 45 hoghton street southport merseyside PR9 0PG (1 page)
18 May 1998	Return made up to 10/04/98; full list of members (6 pages)
18 May 1998	Return made up to 10/04/98; full list of members (6 pages)
6 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
10 April 1997	Incorporation (13 pages)

Knightsbridge Xx Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check