Knowles Capital Projects Limited

Company Name	Knowles Capital Projects Limited
Company Status	Dissolved
Company Number	04121706
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Netplain Limited

Business Activity

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(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 November 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, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 November 2008)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

Director Name	Mr John Francis Gaffney
Date of Birth	September 1958 (Born 65 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	Chartered Q S
Country of Residence	England
Correspondence Address	3 Blacksmiths Close Normanby Middlesbrough Teeside TS6 9TH

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

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	Christopher Neil Metcalfe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	21 Calder Avenue Nether Poppleton York Yorkshire YO26 6RG

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 August 2006)
Role	Chartered Qs Barrister
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 7 months after company formation)
Appointment Duration	4 weeks (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, 8 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, 8 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	08 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	08 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 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
6 June 2008	Application for striking-off (1 page)
15 April 2008	Accounting reference date shortened from 31/07/2007 to 31/12/2006 (1 page)
9 November 2007	Full accounts made up to 31 July 2006 (12 pages)
7 September 2007	Return made up to 31/07/07; full list of members (5 pages)
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	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 (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)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (18 pages)
12 August 2004	Return made up to 31/07/04; full list of members (8 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 (8 pages)
12 February 2003	Full accounts made up to 31 July 2002 (13 pages)
23 December 2002	Return made up to 26/11/02; full list of members (8 pages)
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)
20 December 2001	Return made up to 08/12/01; full list of members (7 pages)
21 November 2001	Ad 22/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 2001	Director's particulars changed (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
5 February 2001	Company name changed netplain LIMITED\certificate issued on 05/02/01 (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 January 2001	New director appointed (2 pages)

Knowles Capital Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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