Company NameJames R Knowles Global Limited
Company StatusDissolved
Company Number04438441
CategoryPrivate Limited Company
Incorporation Date14 May 2002(19 years, 5 months ago)
Dissolution Date7 December 2010 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIrvin Elliot Richter
Date of BirthDecember 1944 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2008(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 07 December 2010)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address54 Fries Lane
Cherry Hill
New Jersey 08003
Foreign
Secretary NameWilliam Harvey Dengler
NationalityBritish
StatusClosed
Appointed29 July 2009(7 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 07 December 2010)
RoleAttorney
Correspondence Address404 Linden Avenue
Haddonfield
New Jersey 08033
Foreign
Director NameMr James Roger Knowles
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RoleBarrister Director
Country of ResidenceEngland
Correspondence AddressBracken House
Mere
Knutsford
Cheshire
WA16 0TA
Secretary NameChristine Wyn Hulley
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Felltop Drive
Reddish Vale
Stockport
Cheshire
SK5 6YS
Director NameMr Patrick James Lineen
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Kennelwood Road
Comberbach
Northwich
Cheshire
CW9 6QQ
Director NameMr Brian Stephen Quinn
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(1 week, 6 days after company formation)
Appointment Duration3 years (resigned 06 June 2005)
RoleBarrister
Country of ResidenceEngland
Correspondence Address93 Alder Road
Liverpool
L12 2BA
Director NameMichael Conrad Charlton
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(3 weeks, 2 days after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2004)
RoleCompany Director
Correspondence AddressFlat 44c Goldwin Heights
No 2 Seymour Road
Mid Levels
Hong Kong
Secretary NameCharlotte Louise Parsons
NationalityBritish
StatusResigned
Appointed01 August 2006(4 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 29 August 2006)
RoleCompany Director
Correspondence AddressApt 6 231 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SF
Wales
Director NameCharlotte Louise Parsons
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(4 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 March 2007)
RoleChartered Accountant
Correspondence AddressApt 6 231 Telegraph Road
Heswall
Wirral
Merseyside
CH60 7SF
Wales
Secretary NameKay Davies
NationalityBritish
StatusResigned
Appointed29 August 2006(4 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address36 Moss Valley Road
New Broughton
Wrexham
Clwyd
LL11 6JA
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameKnowles Director Inc (Corporation)
StatusResigned
Appointed31 March 2007(4 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 July 2009)
Correspondence AddressTrust Company Complex
Ajeltake Road, Ajeltake Island
Majuro
Mh 96960
Marshall Islands
Secretary NameKnowles Secretary Inc (Corporation)
StatusResigned
Appointed01 April 2007(4 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 July 2009)
Correspondence AddressTrust Company Complex
Ajeltake Island
Majuro
Mh96960

Location

Registered AddressVistorm House, 3200 Daresbury
Park, Daresbury
Warrington
Cheshire
WA4 4BU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Shareholders

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

Accounts

Latest Accounts31 December 2008 (12 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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