Knightswade Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Anne Taylor McLaughlin Barlow
Nationality	British
Status	Closed
Appointed	08 December 1995(17 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 May 2002)
Role	General Manager
Correspondence Address	74 Woodwynd Kilwinning Ayrshire KA13 7DJ Scotland

Director Name	Mr Christopher Parker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(20 years after company formation)
Appointment Duration	4 years (closed 14 May 2002)
Role	CEO
Country of Residence	United States
Correspondence Address	1338 Sundial Drive Reston Virgina 20194 United States

Director Name	Gregory Julian Douglas Bone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	29 Old Kennels Lane Winchester Hampshire SO22 4JP

Secretary Name	Pamela Ellen Bone
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 July 1995)
Role	Company Director
Correspondence Address	29 Old Kennels Lane Winchester Hampshire SO22 4JP

Director Name	Moray Charles Livingstone Macpherson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 November 1991)
Role	Solicitor
Correspondence Address	Town Quay House 7 Town Quay Southampton Hampshire SO14 2PT

Director Name	Robert Stephen Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 1992)
Role	Company Director
Correspondence Address	24 Burnside Fleet Hampshire GU13 9RE

Director Name	Mr Shashi Shah
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 April 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22b Albany Road Fleet Hampshire GU13 9PJ

Director Name	Gary Abernathy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1993(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 1998)
Role	President
Correspondence Address	7011 N Cosby Drive Kansas City Missouri 64151 Usa Foreign

Secretary Name	Larry Paul Raney
Nationality	British
Status	Resigned
Appointed	25 July 1994(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	5 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Christopher Paul Dowd
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	25 Tudor Road Kingston Upon Thames KT2 6AS

Director Name	Michael John Dale
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Trevenen House Cricket Hill Lane Yateley Hampshire GU46 6BA

Registered Address	M S P Secretaries 22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

14 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Return made up to 16/07/00; full list of members (6 pages)
26 April 2000	New director appointed (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Return made up to 16/07/99; full list of members 363(287) ‐ Registered office changed on 26/04/00 363(288) ‐ Director resigned (6 pages)
7 March 2000	Full accounts made up to 30 June 1999 (8 pages)
12 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 October 1998	Return made up to 16/07/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (13 pages)
5 August 1997	Return made up to 16/07/97; no change of members (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: trevenen house cricket hill lane yateley, camberley surrey GU17 7BA (1 page)
27 November 1996	Full accounts made up to 30 June 1996 (18 pages)
23 August 1996	Full accounts made up to 30 June 1995 (18 pages)
14 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/08/96 (6 pages)
28 July 1996	New secretary appointed (2 pages)
19 March 1996	Delivery ext'd 3 mth 30/06/95 (1 page)

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