Knightsbridge Construction (NW) Ltd

Company Name	Knightsbridge Construction (NW) Ltd
Company Status	Dissolved
Company Number	05426842
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	27 January 2009 (15 years, 2 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Alan Waldron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(1 day after company formation)
Appointment Duration	3 years, 9 months (closed 27 January 2009)
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(2 years after company formation)
Appointment Duration	1 year, 9 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL Wales

Director Name	Gerrard Edward King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 26 April 2007)
Role	Company Director
Correspondence Address	19 Bryn Y Bia Road Llandudno Gwynedd LL30 3AS Wales

Secretary Name	Gerrard Edward King
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 day after company formation)
Appointment Duration	2 years (resigned 26 April 2007)
Role	Company Director
Correspondence Address	19 Bryn Y Bia Road Llandudno Gwynedd LL30 3AS Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

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

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
2 July 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)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
24 January 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
22 November 2007	Registered office changed on 22/11/07 from: knightsbridge construction (nw) LTD, deganwy quay deganwy conwy LL31 9DJ (1 page)
15 November 2007	New secretary appointed (1 page)
1 May 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 April 2006	Return made up to 18/04/06; full list of members (7 pages)
8 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)

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