Company NameKnight Berkeley Limited
DirectorAlan Potter
Company StatusDissolved
Company Number02566377
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAlan Potter
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(1 year after company formation)
Appointment Duration29 years, 12 months
RoleCompany Director
Correspondence AddressPlessey Hall Farm Cottage
Cramlington
Northumberland
NE23 9JJ
Secretary NameMargaret Elizabeth Potter
NationalityBritish
StatusCurrent
Appointed07 December 1991(1 year after company formation)
Appointment Duration29 years, 12 months
RoleCompany Director
Correspondence AddressPlessey Hall Farm Cottage
Cramlington
Northumberland
NE23 9JH

Location

Registered AddressPricewaterhousecoopers
89 Sandyford Road
Newcastle Upon Tyne
Tyne & Wear
NE99 1PL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts26 March 1994 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 November 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2000O/C replacement of liquidator (8 pages)
16 August 2000Appointment of a voluntary liquidator (1 page)
9 August 2000Liquidators statement of receipts and payments (6 pages)
18 February 2000Liquidators statement of receipts and payments (6 pages)
10 February 2000Registered office changed on 10/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page)
3 August 1999Liquidators statement of receipts and payments (5 pages)
4 March 1999Liquidators statement of receipts and payments (5 pages)
7 August 1998Liquidators statement of receipts and payments (5 pages)
17 February 1998Liquidators statement of receipts and payments (5 pages)
26 January 1998O/C re removal of liquidator (7 pages)
26 January 1998Appointment of a voluntary liquidator (1 page)
24 September 1997Liquidators statement of receipts and payments (5 pages)
20 February 1996Notice of Constitution of Liquidation Committee (2 pages)
20 February 1996Appointment of a voluntary liquidator (1 page)
20 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1996Registered office changed on 15/01/96 from: portobello trading estate, birtley chester-le-st, co. Durham. DH3 2SA (1 page)