• UK
  • WALLACE KNIGHT LIMITED - 552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

Company Information

Company registration number
01973395
Company Status
CLOSED
Country
United Kingdom
Registered Address
552 Fairlie Road
Slough
Berkshire
SL1 4PY
United Kingdom
552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom UK

Management

Managing Directors
MOORE, Martin
Company secretaries
CLARKS NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1985-12-20
Dissolved on
2013-12-24
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SPECTRAL TECHNOLOGY GROUP LIMITED
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2012-09-30
Last Return Made Up To:
2012-07-31

WALLACE KNIGHT LIMITED Company Description

WALLACE KNIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 01973395. Its current trading status is "closed". It was registered 1985-12-20. It was previously called SPECTRAL TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 552 Fairlie Road .
More information

Get WALLACE KNIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wallace Knight Limited - 552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-12-24) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2013-03-13) - AA

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  • gazette-notice-voluntary (2013-09-10) - GAZ1(A)

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  • dissolution-application-strike-off-company (2013-08-27) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • change-account-reference-date-company-previous-extended (2012-11-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • appoint-person-director-company-with-name-date (2012-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2012-03-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-11) - AA

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2010-08-05) - AA

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  • termination-director-company-with-name (2010-07-20) - TM01

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  • change-account-reference-date-company-previous-shortened (2010-08-19) - AA01

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-09-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • legacy (2009-09-01) - 363a

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  • accounts-with-made-up-date (2009-08-17) - AA

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  • auditors-resignation-company (2008-09-29) - AUD

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  • accounts-with-made-up-date (2008-08-13) - AA

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  • legacy (2008-08-12) - 363a

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  • legacy (2007-09-07) - 363s

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  • accounts-with-made-up-date (2007-09-07) - AA

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  • legacy (2006-11-09) - 363s

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  • accounts-with-made-up-date (2006-09-06) - AA

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  • legacy (2005-08-16) - 190

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  • legacy (2005-08-16) - 353

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  • accounts-with-made-up-date (2005-08-01) - AA

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  • legacy (2005-08-16) - 363a

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  • legacy (2005-08-16) - 225

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  • legacy (2005-08-16) - 287

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  • legacy (2004-08-18) - 363s

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  • legacy (2004-08-18) - 363(288)

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  • legacy (2004-03-25) - 288a

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  • accounts-with-made-up-date (2004-08-27) - AA

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  • legacy (2003-11-20) - 288b

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  • legacy (2003-09-08) - 363s

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  • legacy (2003-09-08) - 363(288)

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  • legacy (2003-09-08) - 363(353)

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  • accounts-with-made-up-date (2003-07-17) - AA

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  • legacy (2002-11-20) - 363s

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  • legacy (2002-05-27) - 288b

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  • legacy (2001-10-04) - 363(288)

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  • legacy (2001-10-04) - 363s

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  • legacy (2001-11-20) - 288a

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  • resolution (2001-11-20) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-11-21) - AA

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  • legacy (2001-11-30) - 287

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  • legacy (2001-12-04) - 288a

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  • accounts-with-made-up-date (2000-10-30) - AA

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  • legacy (2000-10-03) - 288a

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  • legacy (2000-09-06) - 363s

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  • legacy (2000-09-06) - 363(288)

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  • legacy (2000-08-01) - 244

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  • legacy (2000-05-23) - 288b

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  • legacy (1999-09-06) - 363a

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  • accounts-with-made-up-date (1999-05-21) - AA

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  • legacy (1998-08-10) - 363s

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  • legacy (1998-08-10) - 288a

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  • legacy (1998-08-10) - 288b

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  • accounts-with-made-up-date (1998-02-13) - AA

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  • legacy (1997-09-19) - 363s

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  • legacy (1997-09-19) - 363(288)

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  • legacy (1997-09-19) - 363(353)

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  • accounts-with-made-up-date (1997-04-07) - AA

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  • legacy (1997-03-13) - 288a

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  • resolution (1997-02-06) - RESOLUTIONS

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  • legacy (1997-03-13) - 288b

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  • legacy (1996-02-17) - 288

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  • legacy (1996-02-09) - 403a

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  • accounts-with-made-up-date (1996-05-10) - AA

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  • legacy (1996-05-24) - 225(1)

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  • legacy (1996-08-09) - 363a

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  • legacy (1995-08-17) - 363s

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  • legacy (1995-08-17) - 363(288)

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  • accounts-with-made-up-date (1995-07-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1994-04-17) - AA

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  • accounts-with-made-up-date (1993-08-06) - AA

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  • accounts-with-made-up-date (1993-07-05) - AA

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  • resolution (1992-09-18) - RESOLUTIONS

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  • resolution (1992-11-19) - RESOLUTIONS

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  • resolution (1992-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-29) - AA

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  • legacy (1991-03-30) - 395

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  • legacy (1990-02-13) - 288

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  • legacy (1990-02-14) - 288

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  • legacy (1990-03-21) - 395

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  • legacy (1990-03-26) - 395

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  • legacy (1990-04-02) - 155(6)a

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  • legacy (1990-04-02) - 155(6)b

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  • auditors-resignation-company (1990-04-10) - AUD

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  • legacy (1990-04-24) - 287

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  • certificate-change-of-name-company (1990-05-01) - CERTNM

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  • legacy (1990-06-29) - 287

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  • legacy (1989-08-07) - 363

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  • accounts-with-accounts-type-full (1989-08-07) - AA

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  • legacy (1988-06-15) - 363

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  • legacy (1988-06-01) - 287

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  • legacy (1988-06-01) - 288

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  • legacy (1988-06-01) - 225(1)

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  • legacy (1988-04-13) - 363

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  • legacy (1988-04-12) - 225(1)

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  • accounts-with-accounts-type-full-group (1988-01-13) - AA

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  • legacy (1988-10-13) - 403a

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  • legacy (1987-04-08) - 363

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  • legacy (1987-04-08) - 287

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  • legacy (1987-04-08) - 288

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  • resolution (1986-05-27) - RESOLUTIONS

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  • legacy (1986-05-23) - 288

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  • legacy (1986-05-19) - GAZ(U)

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  • legacy (1986-05-19) - 288

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