| Company Name | Cohnan Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535373 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Peter Scanlon |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Gypsy Lane Marton Middlesbrough TS7 8PB |
| Secretary Name | Georgina Louisa Scurr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 114 Gipsy Lane Marton Middlesbrough TS7 8PB |
| Director Name | Brian Malcolm Cosgrove |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Swinburne Road Darlington County Durham DL3 7TB |
| Director Name | Mr Gary Fisher |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 100 Farndale Drive Pine Hills Guisborough Cleveland TS14 8JX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Brian Malcolm Cosgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Swinburne Road Darlington County Durham DL3 7TB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Eiann Cosgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 November 2002) |
| Role | Company Director |
| Correspondence Address | Hilltop Cottage Winston Darlington County Durham DL2 3RR |
| Secretary Name | Dawn Marie Portland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 February 2006) |
| Role | Administrator |
| Correspondence Address | 3 Esher Avenue Normanby Cleveland TS6 0SH |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,636 |
| Cash | £66 |
| Current Liabilities | £290,906 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2006 | Statement of affairs (10 pages) |
| 25 August 2006 | Resolutions
|
| 1 August 2006 | Registered office changed on 01/08/06 from: 72 jay avenue teesside industrial estate thornaby stockton on tees TS17 9LZ (1 page) |
| 21 June 2006 | Return made up to 26/03/06; full list of members
|
| 4 February 2006 | Particulars of mortgage/charge (9 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 September 2005 | New secretary appointed (1 page) |
| 16 August 2005 | Return made up to 26/03/05; full list of members
|
| 24 March 2005 | Registered office changed on 24/03/05 from: units 1 and 2 the old school house snowdon road middlesbrough TS2 1LP (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 26/03/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 April 2003 | Return made up to 26/03/03; full list of members
|
| 3 January 2003 | Ad 01/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: salisbury house 1 swinburne road darlington county durham DL3 7TB (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: queensway house queensway middlesbrough cleveland TS3 8TF (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Incorporation (16 pages) |