Knowles Legal Services Limited

Company Name	Knowles Legal Services Limited
Company Status	Dissolved
Company Number	04449716
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years ago)
Dissolution Date	20 February 2007 (16 years, 3 months ago)
Previous Name	Knowles 2000 Limited

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(9 months after company formation)
Appointment Duration	3 years, 12 months (closed 20 February 2007)
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	Closed
Appointed	01 August 2006(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 February 2007)
Role	Company Director
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Director Name	Kay Davies
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Administrater
Correspondence Address	36 Moss Valley Road New Broughton Wrexham Clwyd LL11 6JA Wales

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Vistorm House, 3200 Daresbury Park, Warrington Cheshire WA4 4BU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Year	2014
Net Worth	£1,000

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (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 (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 July 2004 (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
21 August 2003	Return made up to 31/07/03; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 July 2003 (1 page)
21 May 2003	Return made up to 29/05/03; full list of members (6 pages)
17 March 2003	Company name changed knowles 2000 LIMITED\certificate issued on 17/03/03 (2 pages)
8 March 2003	New director appointed (3 pages)
6 March 2003	Ad 29/05/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
6 March 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
6 March 2003	Director resigned (1 page)
5 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)

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