| Company Name | Knowles Crossley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457163 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1990(34 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Fenwick Knowles Crossley Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas Knowles |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 June 2009) |
| Role | Co Director |
| Correspondence Address | 13 Wrenn House 2 Brasenose Drive London SW13 8NN |
| Secretary Name | Montgomery Swann Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2007(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 June 2009) |
| Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
| Director Name | Mr Michael Spark Fenwick |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 April 2004) |
| Role | Marketing Consultancy |
| Country of Residence | England |
| Correspondence Address | 153 Westcombe Hill London SE3 7DP |
| Secretary Name | Jack Neale Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 26 November 2000) |
| Role | Company Director |
| Correspondence Address | 12 Tristan Square London SE3 9UB |
| Secretary Name | Peter John Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(11 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 110 Albyn Road Deptford London SE8 4ED |
| Director Name | Edward Roger Crossley |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(11 years, 4 months after company formation) |
| Appointment Duration | 4 days (resigned 25 May 2001) |
| Role | Co Director |
| Correspondence Address | 76 Lowther Road London SW13 9NW |
| Secretary Name | Waterhouse Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 January 2007) |
| Correspondence Address | The Old Town Hall 6 Market Place Warminster Wiltshire BA12 9AP |
Location
| Registered Address | Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129 |
| Cash | £55,890 |
| Current Liabilities | £100,134 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 June 2008 | Accounting reference date shortened from 01/07/2007 to 31/12/2006 (1 page) |
| 31 October 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 6 market place warminster wiltshire BA12 9AP (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 May 2004 | Company name changed fenwick knowles crossley LIMITED\certificate issued on 18/05/04 (2 pages) |
| 19 February 2004 | Return made up to 08/01/04; full list of members
|
| 24 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 6 market place warminster wiltshire BA12 9AP (1 page) |
| 18 March 2002 | Return made up to 08/01/02; full list of members
|
| 10 September 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 12 tristan square london SE3 9UB (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 May 2000 | Resolutions
|
| 27 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 12 April 1999 | Resolutions
|
| 19 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 January 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 21 March 1996 | Resolutions
|
| 15 January 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |