The Knowledge Refinery Limited

Company Name	The Knowledge Refinery Limited
Company Status	Dissolved
Company Number	04078554
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Gloucester Telecommunications 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	Kevin Cody
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 December 2007)
Role	Managing Director
Correspondence Address	Flat 4 107 Rotherhithe Street London SE16 4NF

Director Name	Gauthier Costes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	10 January 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 December 2007)
Role	Chief Technology Officer
Correspondence Address	Boulevard Du Souverain 138-22 Bruxelles 1170 Belgium

Secretary Name	Kevin Cody
Nationality	Irish
Status	Closed
Appointed	10 January 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 December 2007)
Role	Managing Director
Correspondence Address	Flat 4 107 Rotherhithe Street London SE16 4NF

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Group Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	400 Harrow Road London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
22 December 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
22 December 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 November 2005	Return made up to 26/09/05; full list of members (5 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 November 2004	Return made up to 26/09/04; full list of members (5 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Return made up to 26/09/03; full list of members (5 pages)
4 February 2004	Registered office changed on 04/02/04 from: roman house 296 golders green road london NW11 9PT (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 April 2003	Registered office changed on 28/04/03 from: 10 cabot square london E14 4QB (1 page)
31 March 2003	Statement of affairs (6 pages)
31 March 2003	Ad 10/01/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 February 2003	Registered office changed on 26/02/03 from: roman house 296 golders green road london NW11 9PT (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 27 farm street london W1J 5RJ (1 page)
20 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
12 March 2001	New director appointed (5 pages)
12 March 2001	Registered office changed on 12/03/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (4 pages)
12 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 February 2001	Company name changed gloucester telecommunications li mited\certificate issued on 09/02/01 (2 pages)

The Knowledge Refinery Limited

Business Activity

Directors

Location

Accounts

Filing History

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