| Company Name | The Knowledge Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899228 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
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 | Mr Anthony John Marven |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994 |
| Appointment Duration | 14 years, 10 months (closed 09 December 2008) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hedgerows Ashwells Road, Pilgrims Hatch Brentwood Essex CM15 9SG |
| Secretary Name | Mr Paul Antony Rosen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Swiss Avenue Watford Hertfordshire WD1 7LL |
| Secretary Name | Alison Jane Hull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994 |
| Appointment Duration | 1 month, 1 week (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 20 Vivian Gardens Oxhey Hall Watford WD1 4PG |
| Secretary Name | Mr Nigel John Kitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House London Road East Amersham Buckinghamshire HP7 9DH |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Pitax House 33 Baldwins Lane Croxley Green Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,320 |
| Net Worth | £107 |
| Cash | £493 |
| Current Liabilities | £386 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 20 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 14 September 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 14 September 2005 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 24 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 24 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 28 January 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 25 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page) |
| 3 April 2001 | Return made up to 04/02/01; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 7 June 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 28 February 2000 | Return made up to 04/02/00; full list of members
|
| 21 December 1999 | £ nc 1000/1000000 01/12/99 (1 page) |
| 21 December 1999 | Resolutions
|
| 23 February 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 19 February 1998 | Return made up to 16/02/98; full list of members
|
| 9 February 1998 | Director's particulars changed (1 page) |
| 3 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 88 queens road watford hertfordshire WD1 2LA (1 page) |
| 7 May 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 16 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 23 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |