WK

WALLACE KNIGHT LIMITED

Dissolved

Company number 01973395

Slough, United Kingdom · Incorporated 20 December 1985

552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENTSHADE LIMITED · 20 December 1985 – 9 April 1986

SPECTRAL TECHNOLOGY GROUP LIMITED · 9 April 1986 – 2 May 1990

Company overview

WALLACE KNIGHT LIMITED was a private limited company incorporated on 20 December 1985 and registered in England and Wales and dissolved on 24 December 2013. It has changed its name 2 times, most recently from SPECTRAL TECHNOLOGY GROUP LIMITED on 9 April 1986. Its registered office is at 552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom. Its principal activity is dormant company (SIC 99999).

The sole director is MOORE, Martin (appointed 22 March 2012). CLARKS NOMINEES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2012, were filed on 13 March 2013. Companies House holds 149 filings for this company, most recently a gazette filing on 24 December 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MOORE, Martin
Director
22 March 2012
CN
CLARKS NOMINEES LIMITED
Corporate Secretary
10 February 1997
RL
RICHARDS, Leon Federick
Director · Resigned
16 February 2011
JJ
JORDON, John P
Director · Resigned
30 June 2010
JJ
JORDAN, John P
Director · Resigned
30 June 2010
AJ
AINSWORTH, James
Director · Resigned
27 July 2003
DJ
DILLON, John
Director · Resigned
1 November 2001
CM
COOK, Michael Robert
Director · Resigned
1 October 2001
HT
HARTLEY, Timothy Peter
Director · Resigned
21 August 2000
SR
SOOD, Rajiv
Director · Resigned
31 March 1998
MR
MORGAN, Richard Clark
Director · Resigned
31 March 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
26 January 1996
CE
CAMPBELL, Edward Patrick
Director · Resigned
26 January 1996
JJ
JACKSON, John Evans
Director · Resigned
26 January 1996
PN
PELLECCHIA, Nicholas Dominic
Director · Resigned
26 January 1996
BD
BRIDGER, David James
Director · Resigned
—
CR
CAWTHORNE, Rupert Peter
Director · Resigned
—
LA
LOCKWOOD, Adrian William Henry
Director · Resigned
—
BD
BELL, Donald Mcrae
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2013 View
Gazette Notice Voluntary
Gazette
10 September 2013 View
Dissolution Application Strike Off Company
Dissolution
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Appoint Person Director Company With Name Date
Officers
22 March 2012 View
Termination Director Company With Name Termination Date
Officers
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Made Up Date
Accounts
17 August 2009 View
Auditors Resignation Company
Auditors
29 September 2008 View
Accounts With Made Up Date
Accounts
13 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Made Up Date
Accounts
7 September 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Accounts
16 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Accounts With Made Up Date
Accounts
1 August 2005 View
Accounts With Made Up Date
Accounts
27 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Made Up Date
Accounts
17 July 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
30 November 2001 View
Accounts With Made Up Date
Accounts
21 November 2001 View
Accounts With Made Up Date
Accounts
21 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Accounts
1 August 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Made Up Date
Accounts
21 May 1999 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Accounts With Made Up Date
Accounts
13 February 1998 View
Legacy
Annual Return
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Made Up Date
Accounts
7 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Resolution
Resolution
6 February 1997 View
Legacy
Annual Return
9 August 1996 View
Legacy
Accounts
24 May 1996 View
Accounts With Made Up Date
Accounts
10 May 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Annual Return
17 August 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Made Up Date
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Made Up Date
Accounts
17 April 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Made Up Date
Accounts
6 August 1993 View
Accounts With Made Up Date
Accounts
5 July 1993 View
Resolution
Resolution
4 December 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Resolution
Resolution
18 September 1992 View
Resolution
Resolution
18 September 1992 View
Resolution
Resolution
18 September 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Mortgage
30 March 1991 View
Legacy
Officers
29 June 1990 View
Legacy
Address
29 June 1990 View
Legacy
Officers
29 June 1990 View
Certificate Change Of Name Company
Change Of Name
1 May 1990 View
Legacy
Address
24 April 1990 View
Auditors Resignation Company
Auditors
10 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Mortgage
26 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Legacy
Mortgage
13 October 1988 View
Accounts With Accounts Type Full Group
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Address
1 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Accounts
1 June 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Accounts
12 April 1988 View
Accounts With Accounts Type Full Group
Accounts
13 January 1988 View
Legacy
Annual Return
8 April 1987 View
Legacy
Address
8 April 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
27 May 1986 View
Legacy
Officers
23 May 1986 View
Legacy
Gazette
19 May 1986 View
Legacy
Officers
19 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

A C STRATEGIES LIMITED
#12620129
2 Church Street, Burnham, SL1 7HZ
dissolved
THE HEYFORDIAN SCHOOL TRUST
#07926597
74 Camp Road, Upper Heyford, Bicester, OX25 5HD
dissolved
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
Show all related companies

Companies at this postcode

SL1 4PY

COLORDRY LIMITED
#00994315
dissolved
SPECTRAL TECHNOLOGY LIMITED
#01045371
dissolved
ACT SPECTRAL LIMITED
#02849048
dissolved
See all companies at SL1 4PY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.