| Company Name | The Knowledge Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03158861 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1996(28 years, 2 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Crossco (185) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bahram Bekhradnia |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 20 June 2000) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St Margarets Road Oxford Oxfordshire OX2 6RX |
| Director Name | John Victor North |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 20 June 2000) |
| Role | Marketing Consultant |
| Correspondence Address | 65 Barnfield Wood Road Beckenham Kent BR3 2ST |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | David Lee Sherman |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 August 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fitz James Avenue London W14 0RP |
| Secretary Name | David Lee Sherman |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 August 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fitz James Avenue London W14 0RP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 October 1999) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 5th Floor Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 13 August |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 61 brook street london W1Y 2BL (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned;director resigned (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 13 August 1999 (1 page) |
| 17 March 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 13 August 1998 (1 page) |
| 29 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 13 August 1997 (1 page) |
| 15 August 1997 | Resolutions
|
| 18 February 1997 | Return made up to 05/02/97; full list of members
|
| 15 November 1996 | Accounting reference date notified as 13/08 (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 1 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 21 February 1996 | Company name changed crossco (185) LIMITED\certificate issued on 22/02/96 (2 pages) |
| 14 February 1996 | Incorporation (17 pages) |