Andrew James Knox Ltd

Dissolved
Incorporated on 20 Oct 2003

Reg Address: 92 London Street, Reading RG1 4SJ

Company Number 04937393
Company Status Dissolved on 9 Mar 2016
Incorporation Date 20 Oct 2003
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made 20 Oct 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Andrew James Knox Ltd" is a ltd and located in 92 London Street, Reading RG1 4SJ. Andrew James Knox Ltd is currently in dissolved status and it was incorporated on 20 Oct 2003 (20 years 11 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Andrew James Knox Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jennifer Owens	Secretary	25 Nov 2013	-	Active
2	Mark Steven Hodges	Director	2 Nov 2012	British	Resigned 17 Oct 2014
3	David James Bruce	Director	8 Aug 2012	British	Resigned 17 Jan 2014
4	David James Bruce	Director	8 Aug 2012	British	Resigned 17 Jan 2014
5	Scott Egan	Director	19 Apr 2012	British	Active
6	Graham Maxwell Barr	Director	16 Apr 2012	British	Resigned 8 Aug 2012
7	Samuel Thomas Budgen Clark	Secretary	25 Aug 2011	-	Resigned 8 Oct 2013
8	Bryan Park	Director	25 Aug 2011	British	Resigned 16 Apr 2012
9	Michael Peter Rea	Director	25 Aug 2011	British	Resigned 16 Apr 2015
10	Stuart Charles Love	Director	24 Sep 2007	British	Resigned 17 Sep 2008
11	Sian Elizabeth Lynch	Director	14 May 2007	British	Resigned 26 Jun 2013
12	Linda Anne Knox	Director	18 Aug 2005	British	Resigned 14 Jan 2011
13	Richard Andrew Crouch	Director	20 Oct 2003	-	Resigned 14 Dec 2004
14	John Edward Knox	Director	20 Oct 2003	-	Resigned 25 Aug 2013
15	Sian Elizabeth Lynch	Secretary	20 Oct 2003	British	Resigned 25 Aug 2011
16	Harry Pierre Lazarus	Nominee Director	20 Oct 2003	British	Resigned 20 Oct 2003
17	Heather Ann Lazarus	Nominee Secretary	20 Oct 2003	-	Resigned 20 Oct 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Andrew James Knox Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	9 Mar 2016	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	9 Dec 2015	Download PDF 3 Pages
3	Address - Change Registered Office Company With Date Old New	20 Aug 2015	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	17 Aug 2015	Download PDF 1 Pages
5	Resolution	17 Aug 2015	Download PDF 1 Pages
6	Insolvency - Liquidation Voluntary Declaration Of Solvency	17 Aug 2015	Download PDF 3 Pages
7	Accounts - Dormant	21 Jul 2015	Download PDF 5 Pages
8	Officers - Termination Director Company With Name Termination Date	26 May 2015	Download PDF 1 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 5 Pages
10	Officers - Termination Director Company With Name Termination Date	24 Oct 2014	Download PDF 1 Pages
11	Accounts - Dormant	18 Sep 2014	Download PDF 5 Pages
12	Officers - Termination Director Company With Name	10 Apr 2014	Download PDF 1 Pages
13	Officers - Appoint Person Secretary Company With Name	2 Dec 2013	Download PDF 1 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 5 Pages
15	Officers - Termination Secretary Company With Name	9 Oct 2013	Download PDF 1 Pages
16	Officers - Termination Director Company With Name	26 Sep 2013	Download PDF 1 Pages
17	Accounts - Dormant	6 Aug 2013	Download PDF 5 Pages
18	Officers - Termination Director Company With Name	2 Aug 2013	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name	5 Nov 2012	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2012	Download PDF 8 Pages
21	Accounts - Dormant	28 Sep 2012	Download PDF 5 Pages
22	Officers - Termination Director Company With Name	17 Aug 2012	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name	17 Aug 2012	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name	13 Jun 2012	Download PDF 2 Pages
25	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name	1 Jun 2012	Download PDF 2 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	18 Nov 2011	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2011	Download PDF 6 Pages
29	Address - Change Registered Office Company With Date Old	10 Nov 2011	Download PDF 1 Pages
30	Accounts - Total Exemption Small	8 Nov 2011	Download PDF 5 Pages
31	Address - Change Registered Office Company With Date Old	11 Oct 2011	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old	26 Sep 2011	Download PDF 2 Pages
33	Resolution	26 Sep 2011	Download PDF 16 Pages
34	Officers - Termination Secretary Company With Name	26 Sep 2011	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name	26 Sep 2011	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	26 Sep 2011	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	26 Sep 2011	Download PDF 3 Pages
38	Officers - Termination Director Company With Name	14 Jan 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2010	Download PDF 7 Pages
40	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 7 Pages
41	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2009	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
44	Accounts - Total Exemption Small	6 Oct 2009	Download PDF 7 Pages
45	Accounts - Legacy	3 Apr 2009	Download PDF 1 Pages
46	Accounts - Total Exemption Small	1 Apr 2009	Download PDF 8 Pages
47	Officers - Legacy	4 Nov 2008	Download PDF 1 Pages
48	Annual Return - Legacy	21 Oct 2008	Download PDF 5 Pages
49	Officers - Legacy	21 Oct 2008	Download PDF 1 Pages
50	Annual Return - Legacy	15 Oct 2008	Download PDF 5 Pages
51	Accounts - Total Exemption Small	1 Sep 2008	Download PDF 8 Pages
52	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
53	Annual Return - Legacy	31 Oct 2007	Download PDF 3 Pages
54	Capital - Legacy	7 Aug 2007	Download PDF 1 Pages
55	Resolution	7 Aug 2007	Download PDF 10 Pages
56	Resolution	7 Aug 2007	Download PDF 2 Pages
57	Officers - Legacy	3 Jun 2007	Download PDF 1 Pages
58	Accounts - Total Exemption Small	26 Apr 2007	Download PDF 8 Pages
59	Annual Return - Legacy	26 Oct 2006	Download PDF 2 Pages
60	Accounts - Total Exemption Small	15 Jun 2006	Download PDF 8 Pages
61	Annual Return - Legacy	7 Nov 2005	Download PDF 3 Pages
62	Officers - Legacy	5 Sep 2005	Download PDF 2 Pages
63	Capital - Legacy	5 May 2005	Download PDF 2 Pages
64	Accounts - Small	20 Apr 2005	Download PDF 8 Pages
65	Resolution	15 Apr 2005	Download PDF 1 Pages
66	Resolution	15 Apr 2005	Download PDF 9 Pages
67	Officers - Legacy	18 Jan 2005	Download PDF 1 Pages
68	Annual Return - Legacy	8 Oct 2004	Download PDF 7 Pages
69	Accounts - Legacy	29 Sep 2004	Download PDF 1 Pages
70	Officers - Legacy	29 Oct 2003	Download PDF 1 Pages
71	Address - Legacy	29 Oct 2003	Download PDF 1 Pages
72	Officers - Legacy	29 Oct 2003	Download PDF 1 Pages
73	Officers - Legacy	29 Oct 2003	Download PDF 2 Pages
74	Officers - Legacy	29 Oct 2003	Download PDF 2 Pages
75	Officers - Legacy	29 Oct 2003	Download PDF 2 Pages
76	Incorporation - Company	20 Oct 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dawson Whyte Limited Mutual People: Scott Egan	Active
2	Smith & Pinching General Insurance Services Limited Mutual People: Scott Egan	Liquidation
3	Folgate Insurance Company Limited Mutual People: Scott Egan	Active
4	Hayward Aviation Limited Mutual People: Scott Egan	Liquidation
5	European Property Underwriting Limited Mutual People: Scott Egan	Active
6	Simply Finance Group Limited Mutual People: Scott Egan	Active
7	Ardonagh Portfolio Solutions Limited Mutual People: Scott Egan	Active
8	Protectagroup Holdings Limited Mutual People: Scott Egan	dissolved
9	Towergate Risk Solutions Limited Mutual People: Scott Egan	Active
10	Suddards Davies & Associates Limited Mutual People: Scott Egan	Active
11	Towergate Financial (East) Limited Mutual People: Scott Egan	Active
12	Morgan Law (Holdings) Limited Mutual People: Scott Egan	Active
13	Morgan Law Limited Mutual People: Scott Egan	Active
14	Waveney Insurance Brokers (Commercial) Limited Mutual People: Scott Egan	Active
15	Roundcroft Limited Mutual People: Scott Egan	dissolved
16	Antur (West Wales) Limited Mutual People: Scott Egan	Active
17	Ardonagh Finco Uk Limited Mutual People: Scott Egan	Active
18	Ardonagh Services Limited Mutual People: Scott Egan	Active
19	B.I.B. (Darlington) Acquisitions Limited Mutual People: Scott Egan	Active
20	B.I.B. (Darlington) Limited Mutual People: Scott Egan	Active
21	B.I.B. Underwriters Limited Mutual People: Scott Egan	Active
22	Berkeley Alexander Limited Mutual People: Scott Egan	Active
23	Bishop Skinner Acquisitions Limited Mutual People: Scott Egan	Active
24	Bishop Skinner Insurance Brokers Limited Mutual People: Scott Egan	Active
25	Fusion Insurance Services Scandinavia Limited Mutual People: Scott Egan	Active
26	Geo Specialty Group Holdings Limited Mutual People: Scott Egan	Active
27	Ainsbury (Insurance Brokers) Limited Mutual People: Scott Egan	dissolved
28	Arista Insurance Limited Mutual People: Scott Egan	Active
29	Arthur Marsh & Son Limited Mutual People: Scott Egan	Active
30	B.I.B.U. Acquisitions Limited Mutual People: Scott Egan	Active
31	Ccg Financial Services Limited Mutual People: Scott Egan	Active
32	Ccv Risk Solutions Limited Mutual People: Scott Egan	Active
33	Cullum Capital Ventures Limited Mutual People: Scott Egan	Active
34	Dawson Pennington & Company Limited Mutual People: Scott Egan	dissolved
35	Four Counties Insurance Brokers Limited Mutual People: Scott Egan	Active
36	M2 Financial Fees Limited Mutual People: Scott Egan	Active
37	Moffatt & Co Limited Mutual People: Scott Egan	Active - Proposal To Strike Off
38	Oyster Property Insurance Specialists Limited Mutual People: Scott Egan	Active
39	Portishead Insurance Management Limited Mutual People: Scott Egan	dissolved
40	Towergate Financial (East) Intermediate Limited Mutual People: Scott Egan	Active
41	Towergate Financial (Group) Limited Mutual People: Scott Egan	Active
42	Towergate Financial (Huddersfield) Intermediate Limited Mutual People: Scott Egan	Active
43	Towergate Financial (Huddersfield) Limited Mutual People: Scott Egan	Active
44	Advisory Insurance Brokers Limited Mutual People: Scott Egan	Active
45	Towergate Financial (London) Limited Mutual People: Scott Egan	Active
46	Towergate Financial (North) Holdings Limited Mutual People: Scott Egan	Active
47	Towergate Financial (North) Limited Mutual People: Scott Egan	Active
48	Towergate Financial (West) Holdings Limited Mutual People: Scott Egan	Active
49	Towergate Financial (West) Limited Mutual People: Scott Egan	Active
50	Towergate Fjc Limited Mutual People: Scott Egan	Active
51	Waveney Insurance Brokers Limited Mutual People: Scott Egan	Active
52	Waveney Group Schemes Limited Mutual People: Scott Egan	Active
53	Bishop Skinner Insurance Brokers Holdings Limited Mutual People: Scott Egan	Active
54	Geo Underwriting Services Limited Mutual People: Scott Egan	Active
55	Managing Agents Reference Assistance Services Limited Mutual People: Scott Egan	dissolved
56	Protectagroup Acquisitions Limited Mutual People: Scott Egan	dissolved
57	Towergate Financial (East) Holdings Limited Mutual People: Scott Egan	Active
58	General Insurance Brokers Limited Mutual People: Scott Egan	dissolved
59	Donaldson & Kenny Limited Mutual People: Scott Egan	dissolved
60	J. N. Craig Limited Mutual People: Scott Egan	dissolved
61	Hedley Davies & Co. Limited Mutual People: Scott Egan	dissolved
62	Underwood Insurance Services Limited Mutual People: Scott Egan	dissolved
63	B.W.A. (Insurance Services) Limited Mutual People: Scott Egan	dissolved
64	Brighton Insurance (Brokers) Group Limited Mutual People: Scott Egan	dissolved
65	Newbold Insurance Services Limited Mutual People: Scott Egan	dissolved