| Company Name | Knowstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02435085 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Michael Whittall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 31 years, 10 months (closed 29 August 2023) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Moss Cottage Moss Lane Warmingham Crewe Cheshire CW1 4PW |
| Secretary Name | Mrs Kim Suzanne Whittall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 31 years, 10 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Moss Cottage Moss Lane Warmingham Crewe Cheshire CW1 4PW |
| Director Name | Mrs Kim Suzanne Whittall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2016(26 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 August 2023) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
Location
| Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | K.s. Whittall 50.00% Ordinary |
|---|---|
| 1 at £1 | S.m. Whittall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,887 |
| Cash | £197,623 |
| Current Liabilities | £28,926 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2023 | Application to strike the company off the register (1 page) |
| 17 May 2023 | Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page) |
| 17 May 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 18 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Appointment of Mrs Kim Suzanne Whittall as a director on 30 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mrs Kim Suzanne Whittall as a director on 30 June 2016 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Mr Stephen Michael Whittall on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mr Stephen Michael Whittall on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Stephen Michael Whittall on 1 October 2009 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / stephen whittall / 17/12/2007 (1 page) |
| 21 October 2008 | Secretary's change of particulars / kim whittall / 17/12/2007 (1 page) |
| 21 October 2008 | Secretary's change of particulars / kim whittall / 17/12/2007 (1 page) |
| 21 October 2008 | Director's change of particulars / stephen whittall / 17/12/2007 (1 page) |
| 2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 January 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 October 1997 | Return made up to 23/10/97; no change of members
|
| 31 October 1997 | Return made up to 23/10/97; no change of members
|
| 5 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |