Company NameKnowledgepool Limited
DirectorRoderick Allan MacDonald
Company StatusDissolved
Company Number04626893
CategoryPrivate Limited Company
Incorporation Date2 January 2003(21 years, 3 months ago)
Previous Names3

Directors

Director NameRoderick Allan MacDonald
Date of BirthDecember 1948 (Born 75 years ago)
NationalityCanadian
StatusCurrent
Appointed07 March 2003(2 months after company formation)
Appointment Duration21 years
RoleChief Exec Officer
Correspondence Address218 Gilford Avenue
Beaconsfield
Quebec
H9W 1LY
Secretary NameWilliam Donald Love
NationalityCanadian
StatusCurrent
Appointed07 March 2003(2 months after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence Address14 Southall Court
Fredericton
New Brunswick E3b 7a1
Canada
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed02 January 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed02 January 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 February 2006Dissolved (1 page)
9 November 2005Notice of move from Administration to Dissolution (19 pages)
26 August 2005Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
19 August 2005Administrator's progress report (18 pages)
8 August 2005Notice of extension of period of Administration (1 page)
22 February 2005Administrator's progress report (21 pages)
19 January 2005Notice of extension of period of Administration (1 page)
23 August 2004Administrator's progress report (17 pages)
2 April 2004Declaration of mortgage charge released/ceased (3 pages)
2 April 2004Declaration of satisfaction of mortgage/charge (3 pages)
2 April 2004Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2004Statement of administrator's proposal (37 pages)
17 March 2004Statement of affairs (13 pages)
30 January 2004Registered office changed on 30/01/04 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
26 January 2004Appointment of an administrator (1 page)
12 November 2003Particulars of mortgage/charge (3 pages)
31 October 2003Particulars of mortgage/charge (4 pages)
26 September 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 September 2003Company name changed maxim training corp (uk) LIMITED\certificate issued on 18/09/03 (2 pages)
5 April 2003Particulars of mortgage/charge (7 pages)
1 April 2003Company name changed tomanet uk LIMITED\certificate issued on 01/04/03 (2 pages)
18 March 2003Secretary resigned (1 page)
18 March 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New secretary appointed (2 pages)
5 March 2003Company name changed ever 2012 LIMITED\certificate issued on 05/03/03 (2 pages)
2 January 2003Incorporation (30 pages)