KNIGHTSBRIDGE COMPANY SERVICES LIMITED
SIDCUP


Company number 05021959
Status Liquidation
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 142-148 MAIL ROAD, SIDCUP, KENT, DA1 6NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to 142-148 Mail Road Sidcup Kent DA1 6NZ on 15 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KNIGHTSBRIDGE COMPANY SERVICES LIMITED are www.knightsbridgecompanyservices.co.uk, and www.knightsbridge-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Knightsbridge Company Services Limited is a Private Limited Company. The company registration number is 05021959. Knightsbridge Company Services Limited has been working since 21 January 2004. The present status of the company is Liquidation. The registered address of Knightsbridge Company Services Limited is 142 148 Mail Road Sidcup Kent Da1 6nz. . POOLE ROBB, Stuart Anthony is a Director of the company. Secretary CARR, Elizabeth has been resigned. Secretary GROOM, Brian has been resigned. Secretary CFA SEC LTD has been resigned. Director CARR, Elizabeth has been resigned. Director CARR, Elizabeth has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director GROOM, Brian has been resigned. Director LUNN, Gary has been resigned. Director POOLE ROBB, James Alexander has been resigned. Director POOLE ROBB, Stuart Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POOLE ROBB, Stuart Anthony
Appointed Date: 26 July 2008
81 years old

Resigned Directors

Secretary
CARR, Elizabeth
Resigned: 19 May 2005
Appointed Date: 22 January 2004
Secretary
GROOM, Brian
Resigned: 31 January 2016
Appointed Date: 19 May 2005
Secretary
CFA SEC LTD
Resigned: 01 February 2005
Appointed Date: 21 January 2004
Director
CARR, Elizabeth
Resigned: 12 December 2014
Appointed Date: 19 March 2008
66 years old
Director
CARR, Elizabeth
Resigned: 29 June 2006
Appointed Date: 19 May 2005
66 years old
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 13 May 2005
Appointed Date: 21 January 2004
Director
GROOM, Brian
Resigned: 31 January 2016
Appointed Date: 01 July 2009
92 years old
Director
LUNN, Gary
Resigned: 09 June 2016
Appointed Date: 01 February 2016
44 years old
Director
POOLE ROBB, James Alexander
Resigned: 30 September 2014
Appointed Date: 01 December 2005
51 years old
Director
POOLE ROBB, Stuart Anthony
Resigned: 29 June 2006
Appointed Date: 22 January 2004
81 years old

KNIGHTSBRIDGE COMPANY SERVICES LIMITED Events

15 Mar 2017
Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to 142-148 Mail Road Sidcup Kent DA1 6NZ on 15 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
09 Feb 2017
Compulsory strike-off action has been suspended
...
... and 48 more events
07 Mar 2005
Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 2005
New secretary appointed
08 May 2004
New secretary appointed
22 Apr 2004
New director appointed
21 Jan 2004
Incorporation

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