Townsend Knight Consulting Limited

Company Name	Townsend Knight Consulting Limited
Company Status	Dissolved
Company Number	01962925
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	28 May 2002 (21 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

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	02 October 1995(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 May 2002)
Role	Secretary
Correspondence Address	177d Randolph Avenue London W9 1DJ

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(15 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	15 Grand Avenue Muswell Hill London N10 3AY

Director Name	John Alfred Skidmore
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Button Oak Jacksons Lane Hazel Grove Stockport SK7 5JS

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Peter Horncastle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 February 1993)
Role	Company Director
Correspondence Address	35 Crampton Road London SE20 7AR

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Barrie Howard Witt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1994)
Role	Consultant
Correspondence Address	92 Cowleigh Road Malvern Worcestershire WR14 1QW

Director Name	Peter John McMahon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1993)
Role	Selection Consultant
Correspondence Address	74 Chosen Drive Churchdown Gloucester Gloucestershire GL3 2QT Wales

Director Name	Mr Joseph Robert Gunning
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 April 1994)
Role	Selection Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Field Close Harpenden Hertfordshire AL5 1EP

Director Name	Timothy Edward Austin Gibbon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	33 Tornay Road London SW6 7UF

Secretary Name	John Brian Gowshall
Nationality	British
Status	Resigned
Appointed	24 August 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 1995)
Role	Group Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Nikki Bream
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(15 years after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Chief Financial Officer
Correspondence Address	31 Salcott Road Battersea London SW11 6DQ

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
24 December 2001	Application for striking-off (1 page)
21 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 December 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 December 2001	Director resigned (1 page)
6 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (7 pages)
15 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 April 1999	Return made up to 15/03/99; no change of members 363(287) ‐ Registered office changed on 18/04/99 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 March 1998	Return made up to 15/03/98; full list of members (7 pages)
18 March 1998	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS (1 page)
11 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 September 1997	New director appointed (3 pages)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 March 1997	Return made up to 15/03/97; full list of members (6 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 15/03/96; full list of members (6 pages)
11 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Return made up to 15/03/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 30 September 1994 (5 pages)

Townsend Knight Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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