Company NameKnightsbridge Products Limited
Company StatusDissolved
Company Number03148319
CategoryPrivate Limited Company
Incorporation Date19 January 1996(28 years, 2 months ago)
Dissolution Date18 November 1997 (26 years, 4 months ago)

Directors

Director NameJohn Ernest Daynes
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1996(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 18 November 1997)
RoleCompany Director
Correspondence AddressJorthorne House
Gore End Road Ball Hill
Newbury
Berkshire
RG20 0PG
Secretary NameAnthony John Murdoch
NationalityBritish
StatusClosed
Appointed29 July 1996(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address8 Doran Gardens
Doran Drive
Redhill
Surrey
RH1 6AY
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed19 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameEdward Gibbons
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(6 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 March 1997)
RoleCompany Director
Correspondence Address7 Castleton Road
Eston
Middlesbrough
Cleveland
TS6 8AY

Location

Registered AddressBt50-44f Dukesway
Teesside Industrial Estate
Thornaby
Cleveland
TS17 9LT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
8 April 1997Director resigned (1 page)
27 September 1996Accounting reference date notified as 05/04 (1 page)
29 August 1996New secretary appointed (1 page)
29 August 1996New director appointed (1 page)
29 August 1996New director appointed (2 pages)
28 August 1996Registered office changed on 28/08/96 from: kemp house 152-160 city road london EC1V 2NP (1 page)
28 August 1996Director resigned (2 pages)
28 August 1996Ad 29/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
28 August 1996Secretary resigned (2 pages)
19 January 1996Incorporation (11 pages)