James R Knowles Global Limited

Company Name	James R Knowles Global Limited
Company Status	Dissolved
Company Number	04438441
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
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	Irvin Elliot Richter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 December 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	54 Fries Lane Cherry Hill New Jersey 08003 Foreign

Secretary Name	William Harvey Dengler
Nationality	British
Status	Closed
Appointed	29 July 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 December 2010)
Role	Attorney
Correspondence Address	404 Linden Avenue Haddonfield New Jersey 08033 Foreign

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Barrister Director
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Brian Stephen Quinn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 06 June 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	93 Alder Road Liverpool L12 2BA

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Michael Conrad Charlton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Flat 44c Goldwin Heights No 2 Seymour Road Mid Levels Hong Kong

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 2 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, 3 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, 3 months after company formation)
Appointment Duration	7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	36 Moss Valley Road New Broughton Wrexham Clwyd LL11 6JA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Knowles Director Inc (Corporation)
Status	Resigned
Appointed	31 March 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2009)
Correspondence Address	Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands

Secretary Name	Knowles Secretary Inc (Corporation)
Status	Resigned
Appointed	01 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2009)
Correspondence Address	Trust Company Complex Ajeltake Island Majuro Mh96960

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

Shareholders

1000 at 1	James R Knowles (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
19 August 2009	Return made up to 31/07/09; full list of members (3 pages)
30 July 2009	Appointment terminated secretary knowles secretary inc (1 page)
30 July 2009	Appointment Terminated Secretary knowles secretary inc (1 page)
30 July 2009	Secretary appointed william harvey dengler (1 page)
30 July 2009	Secretary appointed william harvey dengler (1 page)
29 July 2009	Appointment terminated director knowles director inc (1 page)
29 July 2009	Appointment Terminated Director knowles director inc (1 page)
29 September 2008	Director appointed director irvin e richter (1 page)
29 September 2008	Director appointed director irvin e richter (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2006 (12 pages)
22 July 2008	Full accounts made up to 31 December 2006 (12 pages)
16 July 2008	Full accounts made up to 31 July 2006 (12 pages)
16 July 2008	Full accounts made up to 31 July 2006 (12 pages)
8 July 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 September 2007	Return made up to 31/07/07; full list of members (5 pages)
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	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director 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)
20 December 2006	Sect 394 (1 page)
4 December 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
4 December 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (1 page)
20 September 2006	Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
20 September 2006	Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New secretary appointed (1 page)
8 August 2006	Secretary resigned (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)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
26 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
26 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Full accounts made up to 31 July 2005 (10 pages)
22 March 2006	Full accounts made up to 31 July 2005 (10 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 May 2005	Full accounts made up to 31 July 2004 (10 pages)
17 May 2005	Full accounts made up to 31 July 2004 (10 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (7 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 (11 pages)
2 June 2004	Full accounts made up to 31 July 2003 (11 pages)
21 May 2004	Particulars of mortgage/charge (10 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)
21 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 May 2003	Return made up to 14/05/03; full list of members (7 pages)
27 May 2003	Return made up to 14/05/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
25 February 2003	Accounting reference date shortened from 31/07/03 to 31/07/02 (1 page)
25 February 2003	Accounting reference date shortened from 31/07/03 to 31/07/02 (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
22 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
27 June 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
24 June 2002	Ad 07/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 June 2002	Ad 07/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Incorporation (19 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (19 pages)
14 May 2002	Secretary resigned (1 page)

James R Knowles Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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