KNUK Assets Management Limited

Company Name	KNUK Assets Management Limited
Company Status	Dissolved
Company Number	01480014
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)
Dissolution Date	12 October 2013 (10 years, 6 months ago)
Previous Names	3

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	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(28 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	01 May 2003(23 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 October 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 October 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Karl-Ake Frantzen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	Gustav Adolf Torg 18 Stockholm S103 27

Director Name	Ian Leonard Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1995)
Role	Certified Accountant
Correspondence Address	12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 1997)
Role	Company Director(Managing)
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Michael Ralph Hunt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	7 St Catherines Park Guildford Surrey GU1 3NF

Secretary Name	John Arthur Knapp
Nationality	British
Status	Resigned
Appointed	14 August 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	111 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Secretary Name	Michael Stanley Clark
Nationality	British
Status	Resigned
Appointed	09 April 1997(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 2003)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Leif Blak Abildgaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Denmark
Status	Resigned
Appointed	27 November 1997(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	1 Holmlea Way Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Akzo Nobel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,476

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 April 2013	Appointment of a voluntary liquidator (1 page)
3 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22 (1 page)
3 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2013	Declaration of solvency (3 pages)
3 April 2013	Declaration of solvency (3 pages)
3 April 2013	Appointment of a voluntary liquidator (1 page)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 2 (5 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 2 (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
23 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 28 14/09/2009 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 July 2009	Accounts made up to 31 December 2008 (9 pages)
16 December 2008	Director appointed david alan turner (3 pages)
16 December 2008	Director appointed david alan turner (3 pages)
16 September 2008	Return made up to 12/09/08; full list of members (3 pages)
16 September 2008	Return made up to 12/09/08; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 January 2007	Accounts made up to 31 December 2006 (7 pages)
13 September 2006	Return made up to 12/09/06; full list of members (2 pages)
13 September 2006	Return made up to 12/09/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006	Accounts made up to 31 December 2005 (5 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 September 2005	Return made up to 12/09/05; full list of members (2 pages)
14 September 2005	Return made up to 12/09/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Accounts made up to 31 December 2004 (5 pages)
14 September 2004	Return made up to 12/09/04; full list of members (2 pages)
14 September 2004	Return made up to 12/09/04; full list of members (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts made up to 31 December 2003 (5 pages)
13 October 2003	Return made up to 12/09/03; full list of members (5 pages)
13 October 2003	Return made up to 12/09/03; full list of members (5 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	New secretary appointed (2 pages)
15 January 2003	Accounts made up to 31 December 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 September 2002	Return made up to 12/09/02; full list of members (5 pages)
19 September 2002	Return made up to 12/09/02; full list of members (5 pages)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 May 2002	Memorandum and Articles of Association (12 pages)
7 May 2002	Memorandum and Articles of Association (12 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 January 2002	Accounts made up to 31 December 2001 (5 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Return made up to 12/09/01; full list of members (5 pages)
27 September 2001	Return made up to 12/09/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
22 October 1998	Return made up to 12/09/98; full list of members; amend (6 pages)
22 October 1998	Return made up to 12/09/98; full list of members; amend (6 pages)
22 September 1998	Return made up to 12/09/98; no change of members (4 pages)
22 September 1998	Return made up to 12/09/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
7 October 1997	Return made up to 12/09/97; no change of members (4 pages)
7 October 1997	Return made up to 12/09/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 October 1996	Return made up to 12/09/96; full list of members (8 pages)
14 October 1996	Return made up to 12/09/96; full list of members (8 pages)
27 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
27 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Auditor's resignation (1 page)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Return made up to 12/09/95; full list of members (8 pages)
12 October 1995	Return made up to 12/09/95; full list of members (10 pages)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
21 August 1995	Registered office changed on 21/08/95 from: 21,holborn viaduct london EC1A 2DY. (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 21,holborn viaduct london EC1A 2DY. (1 page)
6 June 1995	New director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
24 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)

KNUK Assets Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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