J.Graham Knowles Limited

00483276

Company Name	J.Graham Knowles Limited
Company Status	Dissolved
Company Number	00483276
Category	Private Limited Company
Incorporation Date	13 June 1950(73 years, 11 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Graham Knowles
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Poachers Cottage Marton Lane, Gawsworth Macclesfield Cheshire SK11 9EU

Director Name	Mrs Pamela Christine Knowles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Manderlay 27 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Paul Martin Knowles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Manderlay 27 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Secretary Name	Paul Martin Knowles
Nationality	British
Status	Closed
Appointed	08 July 1993(43 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Manderlay 27 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Mrs Anne Denise Knowles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Sherwood Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ

Director Name	Mrs Edith Knowles
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	C/O Highfield House 73 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Director Name	James Graham Knowles
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Sherwood Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ

Secretary Name	James Graham Knowles
Nationality	British
Status	Resigned
Appointed	23 April 1992(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Sherwood Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ

Location

Registered Address	The Barracks Crompton Road Macclesfield Cheshire SK11 8HF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

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

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