Knowles Construction Technology Limited

Company Name	Knowles Construction Technology Limited
Company Status	Dissolved
Company Number	04338212
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Knowles Director Inc (Corporation)
Status	Closed
Appointed	31 March 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 January 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, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 January 2008)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Chartered Qs Barrister
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Robert William Houghton-Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Clay Butts Huddersfield Kirklees HD2 2FW

Director Name	Christopher Stanley Smith
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2005)
Role	Architect
Correspondence Address	Gales Fawr Llandyrnog Denbigh LL16 4NB Wales

Director Name	Mr Robert William Houghton-Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 August 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Clay Butts Huddersfield Kirklees HD2 2FW

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 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(4 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(4 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	11 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 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, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

9 October 2007	First Gazette notice for voluntary strike-off (1 page)
29 August 2007	Application for striking-off (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (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)
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)
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)
10 May 2006	New director appointed (1 page)
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 (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Director resigned (1 page)
28 July 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 (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 (7 pages)
12 February 2003	Full accounts made up to 31 July 2002 (13 pages)
17 January 2003	Return made up to 30/11/02; full list of members (7 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 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)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
15 January 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
11 January 2002	Ad 11/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
11 December 2001	Incorporation (20 pages)

Knowles Construction Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire