Company NameJ.Graham Knowles Limited
Company StatusDissolved
Company Number00483276
CategoryPrivate Limited Company
Incorporation Date13 June 1950 (70 years, 4 months ago)
Dissolution Date14 November 2000 (19 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameDavid Graham Knowles
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressPoachers Cottage
Marton Lane, Gawsworth
Macclesfield
Cheshire
SK11 9EU
Director NameMrs Pamela Christine Knowles
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressManderlay 27 Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Director NamePaul Martin Knowles
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressManderlay 27 Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Secretary NamePaul Martin Knowles
NationalityBritish
StatusClosed
Appointed08 July 1993(43 years, 1 month after company formation)
Appointment Duration7 years, 4 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressManderlay 27 Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Director NameMrs Anne Denise Knowles
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressSherwood Wood Lane South
Adlington
Macclesfield
Cheshire
SK10 4PJ
Director NameMrs Edith Knowles
Date of BirthOctober 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressC/O Highfield House
73 Macclesfield Road Prestbury
Macclesfield
Cheshire
SK10 4BH
Director NameJames Graham Knowles
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressSherwood Wood Lane South
Adlington
Macclesfield
Cheshire
SK10 4PJ
Secretary NameJames Graham Knowles
NationalityBritish
StatusResigned
Appointed23 April 1992(41 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressSherwood Wood Lane South
Adlington
Macclesfield
Cheshire
SK10 4PJ

Location

Registered AddressThe Barracks
Crompton Road
Macclesfield
Cheshire
SK11 8HF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 June 1999 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
14 June 2000Return made up to 23/04/00; full list of members (7 pages)
13 June 2000Application for striking-off (1 page)
4 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 1999Return made up to 23/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
3 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998Return made up to 23/04/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
14 May 1997Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1996Return made up to 23/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 January 1996Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1995Return made up to 23/04/95; no change of members (6 pages)