Knightsquare Limited

Company Name	Knightsquare Limited
Director	Mark Nicholas Balchin
Company Status	Dissolved
Company Number	01876841
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Raymond Jessopp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Garden Copse Farm Uddens Drive Redbridge Holt Wimborne Dorset

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Secretary Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Rodney Frank John Stafford
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1993)
Role	Company Director
Correspondence Address	8a The Glade Fetcham Surrey KT22 9TH

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1995)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1995)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2005)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Location

Registered Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 June 2007	Dissolved (1 page)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2006	Registered office changed on 07/06/06 from: mazars LLP merchant exchange whitworth street west manchester M1 5WG (1 page)
7 June 2006	Registered office changed on 07/06/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
7 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
1 June 2006	Appointment of a voluntary liquidator (1 page)
1 June 2006	Declaration of solvency (3 pages)
1 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2006	Ex.res. "In specie" (1 page)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 January 2006	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
27 June 2005	New director appointed (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 June 2004	New director appointed (5 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2001	Return made up to 22/05/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Return made up to 22/05/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
13 March 1999	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
26 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
18 August 1997	Full accounts made up to 31 December 1996 (9 pages)
13 June 1997	Return made up to 22/05/97; full list of members (12 pages)
17 September 1996	Auditor's resignation (2 pages)
5 August 1996	Return made up to 12/07/96; full list of members (10 pages)
21 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Ad 29/03/96--------- Â£ si 911053@1=911053 Â£ ic 100/911153 (2 pages)
10 April 1996	Nc inc already adjusted 29/03/96 (1 page)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
3 August 1995	Return made up to 12/07/95; no change of members (16 pages)
30 June 1995	Director resigned (4 pages)
14 January 1985	Certificate of incorporation (1 page)

Knightsquare Limited

Business Activity

Directors

Location

Accounts

Filing History

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