Knowle Securities Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Susan Kavanagh
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(43 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	29 Edwardes Square London W8 6HH

Director Name	Julian Gavin Kavanagh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1993(44 years after company formation)
Appointment Duration	8 years, 6 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	31 December 1992(43 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 18 June 2002)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Director Name	Michael Herschel Kavanagh
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	29 Edwardes Square London W8 6HH

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (5 pages)
3 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
30 May 2000	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Amended accounts made up to 31 May 1999 (6 pages)
24 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
3 February 1999	Amended accounts made up to 31 May 1998 (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Director's particulars changed (1 page)
26 January 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
27 April 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 May 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 February 1996	Return made up to 31/12/95; full list of members (7 pages)
18 February 1996	Full accounts made up to 31 May 1995 (7 pages)
4 December 1995	Director's particulars changed (2 pages)

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