Company NameLj Knight & Co Ltd
Company StatusDissolved
Company Number09570534
CategoryPrivate Limited Company
Incorporation Date1 May 2015(8 years, 11 months ago)
Dissolution Date18 October 2022 (1 year, 5 months ago)
Previous NamesRovin Environmental Limited and Performance 4 X 4 (NE) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Liam John Knight
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2016(1 year, 4 months after company formation)
Appointment Duration6 years (closed 18 October 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9-11 Woodstock Court
Bowesfield Crescent
Stockton-On-Tees
TS18 3BL
Director NameMr Liam John Knight
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressRowland Court Cote Nook Farm
Sedgefield
Co Durham
TS21 3HL
Director NameMiss Andrea Hussey
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(1 year, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowland Court Cote Nook Farm
Sedgefield
Co Durham
TS21 3HL

Location

Registered AddressUnit 9-11 Woodstock Court
Bowesfield Crescent
Stockton-On-Tees
TS18 3BL
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-10
(3 pages)
29 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019Director's details changed for Mr Liam John Knight on 30 April 2019 (2 pages)
30 April 2019Change of details for Mr Liam John Knight as a person with significant control on 30 April 2019 (2 pages)
28 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
17 August 2017Notification of Liam John Knight as a person with significant control on 6 April 2016 (2 pages)
17 August 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
17 August 2017Notification of Liam John Knight as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
18 May 2017Registered office address changed from Rowland Court Cote Nook Farm Sedgefield Co Durham TS21 3HL United Kingdom to Unit 9-11 Woodstock Court Bowesfield Crescent Stockton-on-Tees TS18 3BL on 18 May 2017 (1 page)
18 May 2017Registered office address changed from Rowland Court Cote Nook Farm Sedgefield Co Durham TS21 3HL United Kingdom to Unit 9-11 Woodstock Court Bowesfield Crescent Stockton-on-Tees TS18 3BL on 18 May 2017 (1 page)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 September 2016Termination of appointment of Andrea Hussey as a director on 26 September 2016 (1 page)
26 September 2016Appointment of Mr Liam Knight as a director on 26 September 2016 (2 pages)
26 September 2016Termination of appointment of Andrea Hussey as a director on 26 September 2016 (1 page)
26 September 2016Appointment of Mr Liam Knight as a director on 26 September 2016 (2 pages)
13 July 2016Correction of a Director's date of birth incorrectly stated on incorporation / liam knight (2 pages)
13 July 2016Correction of a Director's date of birth incorrectly stated on incorporation / liam knight (2 pages)
13 June 2016Termination of appointment of Liam Knight as a director on 13 June 2016 (1 page)
13 June 2016Termination of appointment of Liam Knight as a director on 13 June 2016 (1 page)
13 June 2016Appointment of Miss Andrea Hussey as a director on 13 June 2016 (2 pages)
13 June 2016Appointment of Miss Andrea Hussey as a director on 13 June 2016 (2 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
(45 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 13/07/2016 because it is factually inaccurate or is derived from something factually inaccurate
(46 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 13/07/2016 because it is factually inaccurate or is derived from something factually inaccurate
(46 pages)