| Company Name | Knowles Platinum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04798279 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr James Roger Knowles |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | 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(3 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales |
| Secretary Name | Christine Wyn Hulley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vistorm House, 3200 Daresbury Park, Warrington Cheshire WA4 4BU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 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) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
| 6 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
| 12 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 17 July 2003 | Ad 08/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 June 2003 | Secretary resigned (1 page) |