Company NameTech-Knight Limited
Company StatusDissolved
Company Number02379119
CategoryPrivate Limited Company
Incorporation Date3 May 1989(32 years, 3 months ago)
Dissolution Date17 December 2019 (1 year, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Knight
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1991(2 years after company formation)
Appointment Duration28 years, 7 months (closed 17 December 2019)
RoleEngineer
Country of ResidenceIsrael
Correspondence Address15/27 Migdal Halevanon 7175808
Modi'In
Israel
Secretary NameFruma Knight
NationalityBritish
StatusClosed
Appointed03 May 1991(2 years after company formation)
Appointment Duration28 years, 7 months (closed 17 December 2019)
RoleCompany Director
Correspondence Address15/27 Migdal Halevanon 7175808
Modi'In
Israel
Director NameFruma Knight
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(2 years after company formation)
Appointment Duration9 months (resigned 31 January 1992)
RoleHousewife
Correspondence Address7 Hall Rise
Haxby
York
North Yorkshire
YO3 3LP

Location

Registered AddressMorrell Middleton
3 Cayley Court, George Cayley
Drive, York
North Yorkshire
YO30 4WH
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

1 at £1Fruma Knight
50.00%
Ordinary
1 at £1Robert W. Knight
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
19 September 2019Application to strike the company off the register (3 pages)
9 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
14 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
24 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(4 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
30 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(4 pages)
29 May 2014Secretary's details changed for Fruma Knight on 24 January 2014 (1 page)
29 May 2014Director's details changed for Mr Robert Knight on 24 January 2014 (2 pages)
29 May 2014Secretary's details changed for Fruma Knight on 24 January 2014 (1 page)
29 May 2014Director's details changed for Mr Robert Knight on 24 January 2014 (2 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 April 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 April 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 March 2011Director's details changed for Mr Robert Knight on 28 March 2011 (2 pages)
29 March 2011Secretary's details changed for Fruma Knight on 28 March 2011 (2 pages)
29 March 2011Director's details changed for Mr Robert Knight on 28 March 2011 (2 pages)
29 March 2011Secretary's details changed for Fruma Knight on 28 March 2011 (2 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010Secretary's details changed for Fruma Knight on 11 January 2010 (1 page)
30 April 2010Director's details changed for Mr Robert Knight on 11 January 2010 (2 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010Secretary's details changed for Fruma Knight on 11 January 2010 (1 page)
30 April 2010Director's details changed for Mr Robert Knight on 11 January 2010 (2 pages)
2 June 2009Return made up to 30/04/09; full list of members (3 pages)
2 June 2009Return made up to 30/04/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2008Accounts for a dormant company made up to 31 March 2008 (10 pages)
9 October 2008Accounts for a dormant company made up to 31 March 2008 (10 pages)
12 May 2008Return made up to 30/04/08; full list of members (3 pages)
12 May 2008Return made up to 30/04/08; full list of members (3 pages)
16 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 May 2007Return made up to 30/04/07; full list of members (2 pages)
21 May 2007Return made up to 30/04/07; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 July 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 May 2006Return made up to 30/04/06; full list of members (2 pages)
31 May 2006Return made up to 30/04/06; full list of members (2 pages)
19 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 May 2005Return made up to 30/04/05; full list of members (2 pages)
13 May 2005Return made up to 30/04/05; full list of members (2 pages)
11 May 2004Return made up to 30/04/04; full list of members (6 pages)
11 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 May 2004Return made up to 30/04/04; full list of members (6 pages)
11 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 May 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 May 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 July 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 July 2002Return made up to 30/04/02; full list of members (6 pages)
26 July 2002Return made up to 30/04/02; full list of members (6 pages)
26 July 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 May 2001Return made up to 30/04/01; full list of members (6 pages)
14 May 2001Return made up to 30/04/01; full list of members (6 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1999Return made up to 30/04/99; full list of members (6 pages)
7 July 1999Return made up to 30/04/99; full list of members (6 pages)
5 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 August 1997Return made up to 30/04/97; no change of members (4 pages)
4 August 1997Return made up to 30/04/97; no change of members (4 pages)
16 October 1996Full accounts made up to 31 March 1996 (12 pages)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Full accounts made up to 31 March 1996 (12 pages)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1996Return made up to 30/04/96; full list of members (6 pages)
19 June 1996Return made up to 30/04/96; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 31 March 1995 (12 pages)
31 August 1995Accounts for a small company made up to 31 March 1995 (12 pages)
10 May 1995Return made up to 30/04/95; no change of members (4 pages)
10 May 1995Return made up to 30/04/95; no change of members (4 pages)
3 May 1989Incorporation (12 pages)
3 May 1989Incorporation (12 pages)