About

Registered Number: 03579389
Date of Incorporation: 11/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 3 months ago)
Registered Address: Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8NE,

 

Knave Services Ltd was founded on 11 June 1998 and are based in Stratford-Upon-Avon in Warwickshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Thomas William 27 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Barbara Gillian 27 July 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 13 November 2018
CS01 - N/A 19 June 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 March 2011
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 08 October 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 08 February 2006
DISS6 - Notice of striking-off action suspended 10 January 2006
GAZ1 - First notification of strike-off action in London Gazette 29 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 03 August 2002
287 - Change in situation or address of Registered Office 23 April 2002
AA - Annual Accounts 05 March 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 07 June 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
RESOLUTIONS - N/A 29 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
287 - Change in situation or address of Registered Office 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
NEWINC - New incorporation documents 11 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.