Knowle House (Services) Limited

Company Name	Knowle House (Services) Limited
Company Status	Dissolved
Company Number	00775712
Category	Private Limited Company
Incorporation Date	1 October 1963(60 years, 7 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(39 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(39 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lindisfarne Road London SW20 0NW

Secretary Name	Graham Louis Betts
Nationality	British
Status	Closed
Appointed	24 March 2003(39 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 May 2007)
Role	Company Director
Correspondence Address	Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR

Director Name	Richard Michael Woffenden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	12 Middle Drive Rotherham South Yorkshire S60 3DJ

Director Name	Mr Ian Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mulberry House Wilkin Hill Barlow Sheffield S18 5TE

Director Name	Andrew Beard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	8 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Mr John Michael Beard
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 1992)
Role	Chartered Accountant
Correspondence Address	The Retreat Ashford In The Water Bakewell Derbyshire DE45 1PZ

Director Name	Humphrey John Westby Speight
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ

Director Name	Barrie Edwin Smith
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliffe House 4 Cavendish Road Sheffield South Yorkshire S11 9BH

Director Name	Mr Peter John Kennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Miriam Avenue Somersall Chesterfield Derbyshire S40 3NF

Director Name	David John Pownall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2003)
Role	Chartered Accountant
Correspondence Address	1 Tay Close Dronfield Woodhouse Sheffield South Yorkshire S18 8ZS

Director Name	William Salt
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	The Paddock Scholes Village Rotherham South Yorkshire S61 2XA

Secretary Name	Mr Peter John Kennan
Nationality	British
Status	Resigned
Appointed	22 October 1991(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Miriam Avenue Somersall Chesterfield Derbyshire S40 3NF

Director Name	Mr Edward Michael Shepherd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(29 years after company formation)
Appointment Duration	10 years, 5 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mowbray 19 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AA

Director Name	Mr Roderick Howard Maxwell Plews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(29 years after company formation)
Appointment Duration	10 years, 5 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chalet 196 Bradway Road Sheffield South Yorkshire S17 4PE

Director Name	Mr David Geoffrey Kirk
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AG

Director Name	Stuart Patrick Jessop
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Ye Old House Bawtry Road Blyth Worksop Nottinghamshire S81 8HG

Secretary Name	Andrew Beard
Nationality	British
Status	Resigned
Appointed	10 October 1997(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	8 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Malcolm Couch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(34 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 1998)
Role	Company Director
Correspondence Address	38 Ratcliffe Road Sheffield Yorkshire S11 8YA

Secretary Name	Mr Roderick Howard Maxwell Plews
Nationality	British
Status	Resigned
Appointed	01 May 1999(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chalet 196 Bradway Road Sheffield South Yorkshire S17 4PE

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	28 Middleton Road Shenfield Brentwood Essex CM15 8DJ

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Haslemere Avenue London NW4 2PU

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 December 2006	Application for striking-off (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Return made up to 22/10/05; full list of members (8 pages)
12 April 2005	Director resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
26 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	Registered office changed on 30/04/03 from: knowle house, 4, norfolk park road, sheffield S2 3QE (1 page)
30 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 November 2002	Return made up to 22/10/02; full list of members (8 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 November 2001	Return made up to 22/10/01; full list of members (7 pages)
13 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
28 October 1998	Return made up to 22/10/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
5 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
5 November 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 December 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director resigned (9 pages)
30 December 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Return made up to 22/10/95; no change of members (8 pages)

Knowle House (Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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