KNP Limited

Company Name	KNP Limited
Company Status	Dissolved
Company Number	01421798
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kenneth Walter
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Business Consultant/Company Director
Correspondence Address	4 Alexandra Grove Pudsey West Yorkshire LS28 8QG

Secretary Name	Rita Walter
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	4 Alexandra Grove Pudsey West Yorkshire LS28 8QG

Director Name	Frank Duke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	19 Broadway Fairfield Droylsden M43 6FD

Director Name	Kenneth Ronald Eaton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2001)
Role	Director/Company Secretary
Correspondence Address	411 Rue De La Lande 76520 Mesnil Raoul France

Director Name	Stephen Joseph Garner
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Little Morton Grange Congleton Road Scholar Green Cheshire ST7 3TH

Secretary Name	Kenneth Ronald Eaton
Nationality	British
Status	Resigned
Appointed	27 November 1995(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2001)
Role	Director/Company Secretary
Correspondence Address	411 Rue De La Lande 76520 Mesnil Raoul France

Director Name	Nathalie Leboucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1999(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	56 Rue De Boulaininllin Paris 75016 Foreign

Director Name	Bertrand Lefebvre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1999(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	115 Route Du Mesnil St Martin De B France 76840 Foreign

Director Name	Andrew Carl Mackin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2003)
Role	IT Director
Correspondence Address	24 Rue Jean Moulin 76240 Mesnil Esnard France

Secretary Name	Kerry Richards
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 April 2002)
Role	Accountant
Correspondence Address	15 Eliza Street Ramsbottom Bury Lancashire BL0 0AT

Secretary Name	Andrew Carl Mackin
Nationality	British
Status	Resigned
Appointed	20 January 2003(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2003)
Role	IT Director
Correspondence Address	24 Rue Jean Moulin 76240 Mesnil Esnard France

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£145,640
Gross Profit	£144,640
Net Worth	-£48,035
Cash	£943
Current Liabilities	£48,978

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	Strike-off action suspended (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
3 August 2004	Strike-off action suspended (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
24 March 2004	Registered office changed on 24/03/04 from: carrhill mill mossley ashton-under-lyne lancashire OL5 9AU (1 page)
17 February 2004	Director resigned (1 page)
4 February 2004	Accounts made up to 31 December 2001 (10 pages)
21 October 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2003	New secretary appointed (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 January 2002	New secretary appointed (2 pages)
14 December 2001	Return made up to 25/11/01; full list of members (7 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
15 December 2000	Director's particulars changed (1 page)
29 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director's particulars changed (1 page)
15 August 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 1999	New director appointed (2 pages)
1 November 1999	Accounts made up to 31 December 1998 (11 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 07/12/98; full list of members (6 pages)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
25 January 1998	Return made up to 07/12/97; no change of members (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (11 pages)
23 January 1997	Return made up to 07/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Accounts made up to 31 December 1995 (12 pages)
21 June 1996	Return made up to 07/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 5 eldon place bradford west yorkshire BD1 3AU (1 page)
29 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

KNP Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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