Knowle West Limited

Company Name	Knowle West Limited
Directors	Michael James Rickards and David John Williams
Company Status	Dissolved
Company Number	03627586
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael James Rickards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmoor Brentmoor Road Woking Surrey GU24 9NF

Director Name	David John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Holly House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Mr Mark Anndrew Cheyney Champion
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Administrative Manager
Correspondence Address	End House West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Rory Joseph O'Neill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Managing Director
Correspondence Address	8 Seymour Walk London SW10 9NF

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Andrea Kendall Langford
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Ellerby Street London SW6 6EU

Director Name	Mr Vyvyan Walter Rees
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Secretary Name	Mr Vyvyan Walter Rees
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2001)
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Alexandra Road Twickenham Middlesex TW1 2HE

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£200,431
Net Worth	£100
Current Liabilities	£80,167

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

29 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
17 October 2003	Registered office changed on 17/10/03 from: the courtyard new lodge drift road windsor berkshire SL4 4RR (1 page)
7 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2003	Appointment of a voluntary liquidator (1 page)
7 October 2003	Declaration of solvency (3 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
11 September 2003	Return made up to 01/09/03; full list of members (7 pages)
9 August 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 October 2002	Return made up to 01/09/02; full list of members (7 pages)
29 April 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
3 April 2002	Full accounts made up to 31 May 2001 (11 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
28 November 2001	Return made up to 01/09/01; full list of members (8 pages)
22 November 2001	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
10 May 2000	Rescinding aud res letter (1 page)
28 April 2000	Auditor's resignation (1 page)
21 February 2000	Director's particulars changed (1 page)
9 November 1999	Full accounts made up to 31 May 1999 (10 pages)
7 September 1999	Return made up to 01/09/99; full list of members (8 pages)
5 August 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
3 June 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: c/o knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
28 September 1998	New director appointed (4 pages)
18 September 1998	Ad 10/09/98--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
18 September 1998	New director appointed (3 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	Ad 10/09/98--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
14 September 1998	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
1 September 1998	Incorporation (26 pages)

Knowle West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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