Campaign Knowledge Ltd

Company Name	Campaign Knowledge Ltd
Company Status	Dissolved
Company Number	02320437
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	UK Publications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon John Thompson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 January 2006)
Role	Finance Director
Correspondence Address	43 Chesholm Road London N16 0DS

Secretary Name	Mr Geoffrey John Griggs
Nationality	British
Status	Closed
Appointed	24 May 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mr Michael John Palmer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	8 Station Road Esher Surrey KT10 8DY

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1996)
Role	Co Director
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Resigned
Appointed	29 November 1996(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1999)
Role	Secretary
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Secretary Name	Delia Robinson
Nationality	British
Status	Resigned
Appointed	15 June 1999(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Director Name	Tim Gibson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2004)
Role	Company Director
Correspondence Address	9 Nadir Court Blake Hall Road London Essex E11 2QE

Secretary Name	Simon John Thompson
Nationality	British
Status	Resigned
Appointed	31 October 2003(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2004)
Role	Accountant
Correspondence Address	43 Chesholm Road London N16 0DS

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Location

Registered Address	14 Great College Street Westminster London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
28 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
10 December 2003	Company name changed uk publications LIMITED\certificate issued on 10/12/03 (2 pages)
12 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
26 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 December 1997	Return made up to 29/12/97; no change of members (4 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/12/96 (7 pages)
22 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Company name changed classinet LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1995	Company name changed masternet LTD\certificate issued on 15/12/95 (4 pages)
2 October 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)

Campaign Knowledge Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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