| Company Name | Knowles Legal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120090 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Earthgoal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr James Roger Knowles |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(2 months after company formation) |
| Appointment Duration | 6 years (closed 20 February 2007) |
| Role | Chartered Q S Barrister |
| Country of Residence | England |
| Correspondence Address | Bracken House Mere Knutsford Cheshire WA16 0TA |
| Secretary Name | Charlotte Louise Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales |
| Director Name | Brian Stephen Quinn |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 June 2005) |
| Role | Quantity Surveyor |
| Correspondence Address | 93 Alder Road Liverpool Merseyside LI2 2BA |
| Director Name | Mr Mark Andrew Smith |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 July 2005) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Oakbarton Lostock Bolton Lancashire BL6 4HY |
| Secretary Name | Christine Wyn Hulley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 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 | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2006 | Application for striking-off (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) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 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) |
| 1 August 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 27 August 2004 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 21 May 2004 | Particulars of mortgage/charge (10 pages) |
| 21 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 22 October 2002 | Particulars of mortgage/charge (4 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 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) |
| 11 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |