| Company Name | Knowles Law Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071717 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
| Previous Name | Enrichcard Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Knowles Director Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2007(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 08 March 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(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 08 March 2008) |
| Correspondence Address | Trust Company Complex Ajeltake Island Majuro Mh96960 |
| Director Name | Christine Wyn Hulley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 July 2001) |
| Role | Accountant |
| 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 | 08 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 August 2006) |
| Role | Chartered Q S |
| Country of Residence | England |
| Correspondence Address | Bracken House Mere Knutsford Cheshire WA16 0TA |
| Secretary Name | Christine Wyn Hulley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | 2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS |
| Director Name | Mr Daniel Atkinson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2006) |
| Role | Engineer |
| Correspondence Address | 58 Elm Grove Orpington Kent BR6 0AD |
| Secretary Name | Charlotte Louise Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(5 years, 10 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(5 years, 11 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(5 years, 11 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 December |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2007 | Application for striking-off (1 page) |
| 7 September 2007 | Return made up to 31/07/07; full list of members (5 pages) |
| 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) |
| 20 September 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (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) |
| 3 April 2006 | Director resigned (1 page) |
| 22 March 2006 | Full accounts made up to 31 July 2005 (16 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) |
| 17 May 2005 | Full accounts made up to 31 July 2004 (17 pages) |
| 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) |
| 21 August 2003 | Return made up to 31/07/03; full list of members
|
| 12 February 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 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 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 (10 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members
|
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Resolutions
|
| 2 August 2001 | Director resigned (1 page) |
| 10 April 2001 | Ad 03/04/01-04/04/01 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 5 February 2001 | Company name changed enrichcard LIMITED\certificate issued on 05/02/01 (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |