KNP BT 1989 LIMITED

Overview

Company Name	KNP BT 1989 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874951
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1985
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNP BT 1989 LIMITED?

(7499) /

Where is KNP BT 1989 LIMITED located?

Registered Office Address	Tameside Drive Holford B6 7AY Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KNP BT 1989 LIMITED?

Previous Company Names
Company Name	From	Until
BUHRMANN-TETTERODE 1989 LIMITED	Dec 07, 1989	Dec 07, 1989
CORBY CASES LIMITED	Sep 09, 1986	Sep 09, 1986
BRASS LIMITED	Jan 02, 1985	Jan 02, 1985

What are the latest accounts for KNP BT 1989 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for KNP BT 1989 LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2011

Termination of appointment of Henricus Johannes Theodorus Visser as a director on Aug 23, 2011

1 pages

TM01

Sep 13, 2011

Application to strike the company off the register

3 pages

DS01

Jul 15, 2011

legacy

2 pages

SH20

Jul 15, 2011

legacy

2 pages

CAP-SS

Jul 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reserve be capitilised the sum of £699,000 01/07/2011	RES13

Jul 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 15, 2011

Statement of capital on Jul 15, 2011

Capital: GBP 2.00

6 pages

SH19

Jul 15, 2011

Statement of capital following an allotment of shares on Jul 01, 2011

Capital: GBP 8,199,000.00

6 pages

SH01

Jun 23, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

May 03, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Termination of appointment of Peter Birks as a director

1 pages

TM01

Mar 31, 2011

Appointment of Ms Sarah Elizabeth Guest as a director

2 pages

AP01

Mar 29, 2011

Appointment of Mr Jason Jonathan Downes as a director

2 pages

AP01

Mar 18, 2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

2 pages

AP01

Mar 18, 2011

Termination of appointment of Roelof Hoving as a director

1 pages

TM01

Jan 13, 2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

1 pages

AP03

Jan 13, 2011

Termination of appointment of Claire Blunt as a secretary

1 pages

TM02

Oct 25, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Jun 21, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Jan 30, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Jan 30, 2010

Accounts for a dormant company made up to Jul 31, 2008

5 pages

Jan 29, 2010

Current accounting period shortened from Jul 31, 2010 to Jan 31, 2010

1 pages

AA01

Sep 25, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of KNP BT 1989 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Dec 31, 2010		Secretary	Tameside Drive Holford B6 7AY Birmingham West Midlands				156908730001
DOWNES, Jason Jonathan Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011		Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1972-2	158928220001
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011		Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1975-2	158967330001
BLUNT, Claire Jacqueline Nugents Park HA5 4RA Hatch End Reynolds Middlesex	Sep 01, 2009	Dec 31, 2010	Secretary	Nugents Park HA5 4RA Hatch End Reynolds Middlesex		British		179667220001
IRVINE, Munro Stewart 69 Swansholme Gardens SG19 1HN Sandy Bedfordshire		Aug 31, 1999	Secretary	69 Swansholme Gardens SG19 1HN Sandy Bedfordshire		British		184740002
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Sep 01, 2009	Secretary	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British		76997270001
SIGLEY, Caroline 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Aug 31, 1999	Oct 31, 2003	Secretary	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British		66259630001
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Feb 27, 2002	Oct 31, 2003	Director	15 Devonshire Park RG2 7DX Reading Berkshire		British	1952-3	60255770002
BARBAS, Hugo Dr J P Heijelaan 2 3818gt Amersfoort Netherlands	Jul 01, 1994	Dec 24, 1999	Director	Dr J P Heijelaan 2 3818gt Amersfoort Netherlands		Dutch	1947-9	90522320001
BIRKS, Peter Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited Uk	Sep 01, 2009	Mar 18, 2011	Director	Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited Uk	United Kingdom	British	1963-8	133139730003
DANNELL, Geoffrey Brian 28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		Nov 30, 1999	Director	28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		British		54402940002
HOVING, Roelof Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Oct 31, 2003	Mar 18, 2011	Director	Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Netherlands	Dutch	1962-12	94337230001
JONES, Dylan Glynn Stone Barn Wakerley LE15 8PA Oakham Leicestershire	Oct 09, 2006	Sep 01, 2009	Director	Stone Barn Wakerley LE15 8PA Oakham Leicestershire	England	British	1960-1	153523810001
JONES, Robin Jeffrey Llewellyn 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Apr 28, 1999	Feb 28, 2002	Director	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British	1941-10	56115480001
JONES, Robin Jeffrey Llewellyn 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Dec 29, 1992	Jan 15, 1993	Director	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British	1941-10	56115480001
MACALUSO, Brian James 24 Lady Byron Lane Knowle B93 9AU Solihull	Oct 31, 2003	Oct 09, 2006	Director	24 Lady Byron Lane Knowle B93 9AU Solihull		British	1965-12	93684880003
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Sep 01, 2009	Director	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British	1953-4	76997270001
MUSGROVE, William Davis Capell House 9 The Green Flore NN7 4LG Northampton Northamptonshire		Dec 31, 1992	Director	Capell House 9 The Green Flore NN7 4LG Northampton Northamptonshire		British	1926-3	393450001
TER BEKKE, Gerardus Antonius Hendrikus Lassuslaan 61 FOREIGN Bilthoven 3723 Lh Netherlands		Feb 22, 1994	Director	Lassuslaan 61 FOREIGN Bilthoven 3723 Lh Netherlands		British	1939-6	27125830001
VISSER, Henricus Johannes Theodorus Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011	Aug 23, 2011	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	Netherlands	Dutch	1972-6	158645780001
WALLER, Floris Ferdinand Lorentzplein 34 FOREIGN 2012 Hj Haarlem The Netherlands	Jan 20, 2000	Oct 31, 2003	Director	Lorentzplein 34 FOREIGN 2012 Hj Haarlem The Netherlands		Dutch	1958-12	68957700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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