Knavegate Limited

Company Name	Knavegate Limited
Company Status	Dissolved
Company Number	01863390
Category	Private Limited Company
Incorporation Date	14 November 1984(39 years, 5 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Sally Anne Beswick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 May 2009)
Role	General Manager
Correspondence Address	14 Millrace Close Norton Malton North Yorkshire YO17 9PF

Secretary Name	Mr Ian Gordon Davis
Nationality	British
Status	Closed
Appointed	23 May 2005(20 years, 6 months after company formation)
Appointment Duration	4 years (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Pickerings North Ferriby East Riding HU14 3EJ

Director Name	Eileen Moss
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Director Name	Robert Eric Spencer Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Mill Farm Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Secretary Name	Eileen Moss
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Location

Registered Address	12 Quay Road Bridlington East Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	23 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	23 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
15 January 2009	Accounts for a dormant company made up to 23 March 2008 (5 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 23 March 2007 (5 pages)
19 February 2007	Location of register of members (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 23 March 2006 (5 pages)
5 June 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 June 2006	New secretary appointed (2 pages)
11 May 2005	Accounts for a dormant company made up to 23 March 2005 (5 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 23 March 2004 (5 pages)
25 February 2004	Return made up to 23/01/04; full list of members (7 pages)
10 November 2003	Accounts for a dormant company made up to 23 March 2003 (5 pages)
23 January 2003	Return made up to 23/01/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 23 March 2002 (5 pages)
21 March 2002	Registered office changed on 21/03/02 from: westminster bank chambers king street bridlington YO15 2DD (1 page)
17 January 2002	Return made up to 23/01/02; full list of members (6 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Accounts for a dormant company made up to 23 March 2001 (3 pages)
23 October 2001	Director resigned (1 page)
21 January 2001	Return made up to 23/01/01; full list of members (6 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 23 March 2000 (3 pages)
28 January 2000	Return made up to 23/01/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 23 March 1999 (2 pages)
15 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 23/01/99; full list of members (7 pages)
24 November 1998	Accounts for a dormant company made up to 23 March 1998 (2 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Return made up to 23/01/98; no change of members (5 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Accounts for a dormant company made up to 23 March 1997 (2 pages)
26 January 1997	Return made up to 23/01/97; no change of members (5 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
28 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Accounts for a dormant company made up to 23 March 1995 (2 pages)

Knavegate Limited

Business Activity

Directors

Location

Accounts

Filing History

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