Local Knowledge (UK) Limited

Company Name	Local Knowledge (UK) Limited
Company Status	Dissolved
Company Number	03669018
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Electronic Region Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(20 years after company formation)
Appointment Duration	2 years, 3 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(21 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(21 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr John Fisher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fordham Court 9-11 De Vere Gardens London W8 5AP

Director Name	Mark Hepworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 The Vineyard Richmond Surrey TW10 3AQ

Secretary Name	Mark Hepworth
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 The Vineyard Richmond Surrey TW10 3AQ

Secretary Name	Liane Hoogland
Nationality	British
Status	Resigned
Appointed	23 May 2007(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	32 Roger Dowley Court Russia Lane London E2 9NJ

Director Name	Mr Scott Barnes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2015)
Role	Partner
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Partner
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 October 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2014)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Grant Thornton Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 March 2019)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	localfutures.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Local Futures Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
10 June 2020	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page)
10 June 2020	Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Grant Thornton Limited as a secretary on 26 March 2019 (1 page)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a director on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018 (1 page)
19 December 2018	Appointment of David John Dunckley as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a director on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a director on 1 July 2018 (1 page)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Change of details for The Local Futures Group Limited as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Change of details for The Local Futures Group Limited as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 July 2017	Notification of The Local Futures Group Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Notification of The Local Futures Group Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (4 pages)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
12 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
12 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
12 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
12 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
10 March 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
10 March 2014	Termination of appointment of John Fisher as a director (1 page)
10 March 2014	Appointment of Mr Paul Michael David Etherington as a director (2 pages)
10 March 2014	Termination of appointment of John Fisher as a director (1 page)
10 March 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
10 March 2014	Appointment of Mr Paul Michael David Etherington as a director (2 pages)
10 March 2014	Appointment of Mr Scott Barnes as a director (2 pages)
10 March 2014	Appointment of Mr Scott Barnes as a director (2 pages)
10 March 2014	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
10 March 2014	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
10 March 2014	Registered office address changed from 43 Eagle Street 2Nd Floor London WC1R 4AT on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 43 Eagle Street 2Nd Floor London WC1R 4AT on 10 March 2014 (1 page)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17 (4 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
31 July 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
17 January 2012	Termination of appointment of Liane Hoogland as a secretary (1 page)
17 January 2012	Appointment of Lee Associates (Secretaries) Limited as a secretary (2 pages)
17 January 2012	Termination of appointment of Liane Hoogland as a secretary (1 page)
17 January 2012	Appointment of Lee Associates (Secretaries) Limited as a secretary (2 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
11 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Liane Hoogland on 10 December 2010 (2 pages)
8 February 2011	Secretary's details changed for Liane Hoogland on 10 December 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 30 little russell street london WC1A 2HN (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 30 little russell street london WC1A 2HN (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 January 2007	Return made up to 17/12/06; full list of members (3 pages)
5 January 2007	Return made up to 17/12/06; full list of members (3 pages)
20 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Return made up to 17/12/05; full list of members (3 pages)
8 February 2006	Return made up to 17/12/05; full list of members (3 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 5 southampton place london WC1A 2DA (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 5 southampton place london WC1A 2DA (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 December 2004	Return made up to 17/12/04; full list of members (3 pages)
17 December 2004	Return made up to 17/12/04; full list of members (3 pages)
19 December 2003	Return made up to 17/12/03; full list of members (5 pages)
19 December 2003	Return made up to 17/12/03; full list of members (5 pages)
18 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 April 2003	Return made up to 17/12/02; full list of members (5 pages)
28 April 2003	Return made up to 17/12/02; full list of members (5 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
10 January 2002	Return made up to 17/12/01; full list of members (5 pages)
10 January 2002	Return made up to 17/12/01; full list of members (5 pages)
7 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
18 December 2001	Ad 30/09/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 December 2001	Ad 30/09/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
14 March 2001	Full accounts made up to 30 June 2000 (7 pages)
14 March 2001	Full accounts made up to 30 June 2000 (7 pages)
8 January 2001	Return made up to 17/11/00; no change of members (5 pages)
8 January 2001	Return made up to 17/11/00; no change of members (5 pages)
6 June 2000	Full accounts made up to 30 June 1999 (7 pages)
6 June 2000	Full accounts made up to 30 June 1999 (7 pages)
21 February 2000	Amending 882R/98 shares/110299 (2 pages)
21 February 2000	Amending 882R/98 shares/110299 (2 pages)
18 February 2000	Return made up to 17/11/99; full list of members (6 pages)
18 February 2000	Return made up to 17/11/99; full list of members (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
20 August 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
20 August 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: 5 southampton place london WC1A 2DA (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 5 southampton place london WC1A 2DA (1 page)
11 August 1999	Ad 11/02/99--------- £ si 98@98=9604 £ ic 2/9606 (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Ad 11/02/99--------- Â£ si 98@98=9604 Â£ ic 2/9606 (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page)
20 November 1998	Registered office changed on 20/11/98 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page)
17 November 1998	Incorporation (13 pages)
17 November 1998	Incorporation (13 pages)

Local Knowledge (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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