| Company Name | Knight Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506418 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Winsor Knight |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Howthorne Fields Cleator Cumbria CA23 3DL |
| Secretary Name | Norma Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Howthorne Fields Cleator Cumbria C23 3DL |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Knight 50.00% Ordinary |
|---|---|
| 50 at £1 | Norma Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,459 |
| Cash | £26,340 |
| Current Liabilities | £26,751 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2021 | Application to strike the company off the register (3 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 22 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 6 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
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| 6 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
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| 29 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
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| 29 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 9 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 27 September 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 22 September 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Andrew Knight on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Andrew Knight on 7 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Andrew Knight on 7 March 2010 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 14 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 17 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
| 15 July 2008 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
| 27 June 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 23 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 14 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 14 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 13 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 9 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 30 October 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 28 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 10 December 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members
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| 16 April 2002 | Return made up to 09/02/02; full list of members
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| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 21 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 15 November 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 3 March 2000 | Return made up to 09/02/00; full list of members
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| 3 March 2000 | Return made up to 09/02/00; full list of members
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| 1 November 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 1 November 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 26 February 1999 | Return made up to 09/02/99; full list of members
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| 26 February 1999 | Return made up to 09/02/99; full list of members
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| 5 March 1998 | Ad 09/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 1998 | Ad 09/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 1998 | Resolutions
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| 2 March 1998 | Resolutions
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| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 9 February 1998 | Incorporation (21 pages) |
| 9 February 1998 | Incorporation (21 pages) |