Knowlton Foam Limited

Company Name	Knowlton Foam Limited
Company Status	Dissolved
Company Number	03057259
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Joseph Craik
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX

Secretary Name	Annette Craik
Nationality	British
Status	Closed
Appointed	16 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Annette Craik 50.00% Ordinary
1 at £1	William Joseph Craik 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,866
Cash	£501
Current Liabilities	£102,367

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 September 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 August 2013	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 29 August 2013 (2 pages)
28 August 2013	Statement of affairs with form 4.19 (7 pages)
28 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2013	Statement of affairs with form 4.19 (7 pages)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (4 pages)
20 February 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 March 2010	Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page)
11 March 2010	Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 November 2009	Director's details changed for William Joseph Craik on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Annette Craik on 4 November 2009 (1 page)
4 November 2009	Director's details changed for William Joseph Craik on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 33 Baronhurst Drive Chalgrove Oxford OX44 7TE on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 33 Baronhurst Drive Chalgrove Oxford OX44 7TE on 4 November 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2009	Director's details changed for William Joseph Craik on 4 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2009	Secretary's details changed for Annette Craik on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Annette Craik on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 33 Baronhurst Drive Chalgrove Oxford OX44 7TE on 4 November 2009 (1 page)
9 June 2009	Return made up to 16/05/08; full list of members (3 pages)
9 June 2009	Return made up to 16/05/08; full list of members (3 pages)
9 June 2009	Return made up to 16/05/09; full list of members (3 pages)
9 June 2009	Return made up to 16/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 October 2008	Return made up to 16/05/07; full list of members (3 pages)
22 October 2008	Return made up to 16/05/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 July 2006	Return made up to 16/05/06; full list of members (2 pages)
12 July 2006	Return made up to 16/05/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 September 2005	Return made up to 16/05/05; full list of members (2 pages)
27 September 2005	Return made up to 16/05/05; full list of members (2 pages)
8 September 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 September 2004	Return made up to 16/05/04; full list of members (6 pages)
1 September 2004	Return made up to 16/05/04; full list of members (6 pages)
22 October 2003	Return made up to 16/05/03; full list of members (6 pages)
22 October 2003	Return made up to 16/05/03; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 October 2002	Return made up to 16/05/02; full list of members (6 pages)
1 October 2002	Return made up to 16/05/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
28 August 2001	Return made up to 16/05/01; full list of members (6 pages)
28 August 2001	Return made up to 16/05/01; full list of members (6 pages)
21 January 2001	(6 pages)
21 January 2001	(6 pages)
25 September 2000	Return made up to 16/05/00; full list of members (6 pages)
25 September 2000	Return made up to 16/05/00; full list of members (6 pages)
16 December 1999	(6 pages)
16 December 1999	(6 pages)
7 December 1999	Return made up to 16/05/99; full list of members (6 pages)
7 December 1999	Return made up to 16/05/99; full list of members (6 pages)
24 August 1998	Return made up to 16/05/98; no change of members (4 pages)
24 August 1998	Return made up to 16/05/98; no change of members (4 pages)
23 June 1998	(7 pages)
23 June 1998	(7 pages)
15 July 1997	Return made up to 16/05/97; no change of members (4 pages)
15 July 1997	Return made up to 16/05/97; no change of members (4 pages)
19 March 1997	(7 pages)
19 March 1997	(7 pages)
27 November 1996	Return made up to 16/05/96; full list of members (6 pages)
27 November 1996	Return made up to 16/05/96; full list of members (6 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 372 old street london EC1V 9LT (1 page)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 372 old street london EC1V 9LT (1 page)
16 May 1995	Incorporation (13 pages)
16 May 1995	Incorporation (13 pages)

Knowlton Foam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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