Knowles Commercial Services Limited

Company Name	Knowles Commercial Services Limited
Company Status	Dissolved
Company Number	04260873
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Knowles Director Inc (Corporation)
Status	Closed
Appointed	31 March 2007(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 February 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(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 February 2008)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

Director Name	Mrs Suzanne Rosemary Cash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Director Of Commercial Service
Country of Residence	England
Correspondence Address	Norwood Cottage 61 School Lane Hartford Northwich Cheshire CW8 1NY

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years 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, 1 month 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, 1 month 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	27 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(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, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
29 August 2007	Application for striking-off (1 page)
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)
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)
9 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)
22 March 2006	Full accounts made up to 31 July 2005 (15 pages)
30 August 2005	Return made up to 04/08/05; full list of members (2 pages)
1 August 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (17 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
21 May 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
21 August 2003	Return made up to 27/07/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 July 2002 (13 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
25 March 2002	Registered office changed on 25/03/02 from: james r knowles, langdale house gadbrook business ce, 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)
27 September 2001	Ad 27/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)

Knowles Commercial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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