Company NameKnoll Technology Limited
Company StatusDissolved
Company Number03111147
CategoryPrivate Limited Company
Incorporation Date6 October 1995(28 years, 7 months ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter John Ballard
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1996(1 year after company formation)
Appointment Duration23 years, 5 months (closed 24 March 2020)
RoleConsultant
Correspondence AddressFlat 1 59 Wilbury Road
Hove
BN3 3PB
Secretary NameSarah Ballard
NationalityBritish
StatusClosed
Appointed10 October 1996(1 year after company formation)
Appointment Duration23 years, 5 months (closed 24 March 2020)
RoleCompany Director
Correspondence AddressFlat 1 59 Wilbury Road
Hove
BN3 3PB
Secretary NameSarah Bernadette Pearce
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address71 Trimmer Walk
Brentford
Middlesex
TW8 0RJ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed06 October 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Director NameECS Company Services Ltd (Corporation)
StatusResigned
Appointed06 October 1995(same day as company formation)
Correspondence Address156 Windmill Road
Brentford
Middlesex
TW8 9NQ
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address56 Darwin Road
Ealing
London
W5 4BD
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
15 November 1999Appointment of a liquidator (1 page)
15 November 1999Appointment of a liquidator (1 page)
4 August 1999Order of court to wind up (1 page)
4 August 1999Order of court to wind up (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
24 October 1997Return made up to 06/10/97; full list of members (6 pages)
24 October 1997Return made up to 06/10/97; full list of members (6 pages)
24 October 1997Registered office changed on 24/10/97 from: 1 lion way brentford middlesex TW8 8AR (1 page)
24 October 1997Registered office changed on 24/10/97 from: 1 lion way brentford middlesex TW8 8AR (1 page)
31 May 1997Director's particulars changed (1 page)
31 May 1997Director's particulars changed (1 page)
31 May 1997Secretary's particulars changed (1 page)
31 May 1997Secretary's particulars changed (1 page)
14 May 1997Secretary's particulars changed (1 page)
14 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997Director's particulars changed (1 page)
14 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997Secretary's particulars changed (1 page)
14 May 1997Director's particulars changed (1 page)
19 October 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
16 October 1996Secretary resigned (1 page)
16 October 1996Return made up to 06/10/96; full list of members (6 pages)
16 October 1996New secretary appointed (2 pages)
16 October 1996New secretary appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996Return made up to 06/10/96; full list of members (6 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996Accounting reference date notified as 31/12 (1 page)
29 February 1996New director appointed (2 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Accounting reference date notified as 31/12 (1 page)
6 October 1995Incorporation (20 pages)
6 October 1995Incorporation (20 pages)