Company NameKnight Door Security Services Limited
Company StatusDissolved
Company Number04538899
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 8 months ago)
Dissolution Date3 August 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameEdward Philip Hutchinson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleManager
Correspondence Address11 Broadview Villas
Sherburn Village
Durham
DH6 1JT
Director NameCharles Leonard Plummer
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleManager
Correspondence AddressTrigga Brown
Stockton Road
Easington Village
Durham
SR8 3AZ
Secretary NameCharles Leonard Plummer
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleManager
Correspondence AddressTrigga Brown
Stockton Road
Easington Village
Durham
SR8 3AZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3-5 Westbourne Terrace
Shiney Row
Houghton Le Spring
Tyne & Wear
DH4 4QT
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardShiney Row
Built Up AreaSunderland

Financials

Year2014
Net Worth-£7,562
Cash£3,866
Current Liabilities£11,522

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
19 February 2008Strike-off action suspended (1 page)
19 February 2008Strike-off action suspended (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
15 November 2005Return made up to 18/09/05; full list of members (7 pages)
15 November 2005Return made up to 18/09/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
31 March 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
31 March 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 January 2003Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 January 2003Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002Registered office changed on 27/09/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
27 September 2002New secretary appointed;new director appointed (2 pages)
27 September 2002Registered office changed on 27/09/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed;new director appointed (2 pages)
27 September 2002Secretary resigned (1 page)
18 September 2002Incorporation (12 pages)