Knowles Management Limited

Company Name	Knowles Management Limited
Company Status	Dissolved
Company Number	02341235
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Procurement And Partnering Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Knowles Director Inc (Corporation)
Status	Closed
Appointed	31 March 2007(18 years, 2 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, 2 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 Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Mr Ian Christie Strathdee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 1997)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	98 Inveroran Drive Bearsden Lanarkshire G61 2AT Scotland

Director Name	Peter Alexander Macgillivray
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 October 1997)
Role	Chartered Quantity Surveyor
Correspondence Address	Drimvore Lochwinnoch Road Kilmacolm PA13 4LG Scotland

Director Name	James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	Copperfields Clamhunger Lane, Mere Knutsford Cheshire WA16 6QG

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	06 August 1991(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	20 Parkfield Road South Didsbury Manchester M20 6DH

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 July 2006)
Role	Secretary
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2006)
Role	Qs/Barrister
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Director Name	Anthony Clarke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 1999)
Role	Chartered Builder
Correspondence Address	10 Topcliffe Way Cambridge Cambridgeshire CB1 4SH

Director Name	Sir Michael Latham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	508 Hood House Dolphin Square London SW1V 3LX

Director Name	Brian Stephen Quinn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2001)
Role	Barrister
Correspondence Address	93 Alder Road Liverpool Merseyside LI2 2BA

Director Name	Nigel Barr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2000)
Role	Charteted Surveyor
Country of Residence	England
Correspondence Address	26 Alexandra Gardens Nether Edge Sheffield South Yorkshire S11 9DQ

Director Name	Stephen Pratt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Quantity Surveyor
Correspondence Address	17 Fendon Road Cambridge Cambridgeshire CB1 4RS

Director Name	James Ian Marler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	24 Brizlincote Lane Bretby Burton Upon Trent Staffordshire DE15 0PR

Director Name	Mr David Stuart Barker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	17 Sandyway Croyde Braunton Devon EX33 1PP

Director Name	Nigel Barr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Alexandra Gardens Nether Edge Sheffield South Yorkshire S11 9DQ

Director Name	Malcolm Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2001)
Role	Chartered Qs
Correspondence Address	73 Downs Park East Westbury Npark Bristol Avon BS6 7QG

Director Name	Sharron Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	54 Bushey Wood Road Sheffield Yorkshire S17 3QB

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 6 months 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(17 years, 7 months 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(17 years, 7 months 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

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	Application for striking-off (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
20 December 2006	Sect 394 (1 page)
26 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (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 (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Full accounts made up to 31 July 2005 (17 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (18 pages)
11 March 2005	Director's particulars changed (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (16 pages)
21 May 2004	Particulars of mortgage/charge (10 pages)
3 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 May 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 31 July 2002 (14 pages)
20 December 2002	Director resigned (1 page)
22 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Director resigned (1 page)
20 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 June 2002	New director appointed (2 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)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
17 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Director's particulars changed (1 page)
13 March 2001	New director appointed (1 page)
19 February 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	Company name changed procurement and partnering servi ces LIMITED\certificate issued on 17/01/01 (2 pages)
15 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
29 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
3 August 2000	Director resigned (1 page)
9 May 2000	Director's particulars changed (1 page)
23 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
6 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
18 August 1998	Return made up to 31/07/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
28 July 1998	Company name changed team-link LIMITED\certificate issued on 29/07/98 (2 pages)
31 October 1997	Company name changed J.R.K. engineering LIMITED\certificate issued on 03/11/97 (3 pages)
30 October 1997	Director resigned (1 page)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
3 September 1996	Return made up to 31/07/96; no change of members (4 pages)
9 August 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
4 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
30 August 1995	Return made up to 31/07/95; full list of members (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
10 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1992	Full accounts made up to 31 July 1991 (7 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 January 1989	Incorporation (9 pages)

Knowles Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire