| Company Name | Knowing Doing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599860 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | David Stanley Algar |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 May 2010) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Ye Old Coach House Woodburn Town Buckinghamshire HP10 0PW |
| Director Name | Mr Alistair John Moore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Finnamore Lane Marlow Buckinghamshire SL7 2HT |
| Secretary Name | Mr Alistair John Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Finnamore Lane Marlow Buckinghamshire SL7 2HT |
| Director Name | Jonathan Williams |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Vaughan Road Thames Ditton Surrey KT7 0UF |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Melvin George William Jay |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 year after company formation) |
| Appointment Duration | 10 months (resigned 29 September 2004) |
| Role | Company Director |
| Correspondence Address | 12 Lancaster Avenue Guildford Surrey GU1 3JR |
| Director Name | Adam Martyn Lloyd |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 year after company formation) |
| Appointment Duration | 7 months (resigned 30 June 2004) |
| Role | Technical Director |
| Correspondence Address | 1 Wychwood Lane Oxford Oxfordshire OX3 8HG |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | The Poppy Factory 20 Petersham Road Richmond Surrey TW10 6UW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 27 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Registered office address changed from The Poppy Factory Attn Alistair Moore 20 Petersham Road Richmond Surrey TW10 6UW on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from the Poppy Factory Attn Alistair Moore 20 Petersham Road Richmond Surrey TW10 6UW on 27 November 2009 (1 page) |
| 27 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Director's details changed for Alistair John Moore on 2 October 2009 (2 pages) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Director's details changed for Alistair John Moore on 2 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alistair John Moore on 2 October 2009 (2 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / alistair moore / 04/12/2008 (1 page) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from the poppy factory 20 petersham road richmond surrey TW10 6UW (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from the poppy factory 20 petersham road richmond surrey TW10 6UW (1 page) |
| 4 December 2008 | Director and Secretary's Change of Particulars / alistair moore / 04/12/2008 / HouseName/Number was: , now: woodside cottage; Street was: 42A college road, now: bluey's farm estate; Area was: , now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 6AT, now: SL7 2HT (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 22 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 6 March 2007 | Return made up to 25/11/06; full list of members (8 pages) |
| 6 March 2007 | Return made up to 25/11/06; full list of members (8 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 14 December 2005 | Return made up to 25/11/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 25/11/05; full list of members (8 pages) |
| 17 February 2005 | S-div 20/01/05 (2 pages) |
| 17 February 2005 | Ad 20/01/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | Ad 20/01/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | S-div 20/01/05 (2 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 9-11 the quadrant richmond surrey TW9 1BP (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 9-11 the quadrant richmond surrey TW9 1BP (1 page) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (1 page) |
| 25 March 2004 | New director appointed (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 31 January 2004 | Return made up to 25/11/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 25/11/03; full list of members (7 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 25 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: the world business centre newall road london TW6 2RJ (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: the world business centre newall road london TW6 2RJ (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 320 petre street sheffield south yorkshire S4 8LU (2 pages) |
| 25 November 2002 | Incorporation (10 pages) |