Knowles Project Services Limited

Company Name	Knowles Project Services Limited
Company Status	Dissolved
Company Number	02283810
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Names	Knowles Project Services Limited and James R. Knowles (Overseas) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Knowles Director Inc (Corporation)
Status	Closed
Appointed	31 March 2007(18 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 January 2008)
Correspondence Address	Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands

Secretary Name	Knowles Secretary Inc (Corporation)
Status	Closed
Appointed	01 April 2007(18 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 January 2008)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

Director Name	Mr Ian Dunbar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Whickhope Fatfield Washington Tyne & Wear NE38 8SH

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Director Name	Leonard John Lea
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35a St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Director Name	Miss Patricia Jane Simpson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 May 1993)
Role	Project Manager
Correspondence Address	31 Prospect Road New Barnet Barnet Hertfordshire EN5 5AD

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 August 2006)
Role	Company Director
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Director Name	Charlotte Louise Parsons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(18 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Secretary Name	Kay Davies
Nationality	British
Status	Resigned
Appointed	29 August 2006(18 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2007)
Role	Administrator
Correspondence Address	36 Moss Valley Road New Broughton Wrexham Clwyd LL11 6JA Wales

Location

Registered Address	Vistorm House 3200 Daresbury Park, Daresbury Warrington Cheshire WA4 4BU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,089
Current Liabilities	£15,089

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
22 August 2007	Application for striking-off (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
20 December 2006	Sect 394 (1 page)
4 December 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 September 2006	Director resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (1 page)
8 August 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Full accounts made up to 31 July 2005 (10 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (10 pages)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 31 July 2003 (12 pages)
21 May 2004	Particulars of mortgage/charge (10 pages)
16 September 2003	Company name changed james R. knowles (overseas) limi ted\certificate issued on 16/09/03 (2 pages)
21 August 2003	Return made up to 31/07/03; full list of members (6 pages)
29 April 2003	Company name changed knowles project services LIMITED\certificate issued on 29/04/03 (2 pages)
12 February 2003	Full accounts made up to 31 July 2002 (15 pages)
20 December 2002	Director resigned (1 page)
22 October 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
15 March 2002	Director's particulars changed (1 page)
22 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Full accounts made up to 31 July 2001 (12 pages)
21 November 2001	Director resigned (1 page)
17 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2001	Director's particulars changed (1 page)
27 December 2000	Full accounts made up to 31 July 2000 (13 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 August 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 July 1999 (13 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 July 1998 (13 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
2 March 1998	Memorandum and Articles of Association (14 pages)
13 November 1997	Full accounts made up to 31 July 1997 (11 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
15 December 1996	Full accounts made up to 31 July 1996 (15 pages)
16 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 31/07/96; full list of members (5 pages)
4 April 1996	Full accounts made up to 31 July 1995 (14 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Full accounts made up to 31 July 1994 (17 pages)

Knowles Project Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire