Knowledge Based Management Limited

Company Name	Knowledge Based Management Limited
Company Status	Dissolved
Company Number	04706158
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Timothy Ian Bower
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Jasons Drive Guildford Surrey GU4 7XG

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yard End 1 Town Farm Mixbury Northamptonshire NN13 5YS

Secretary Name	Chad Phillip Colby-Blake
Status	Closed
Appointed	23 October 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mr Paul Michael Scott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Colchester Road Bures Suffolk CO8 5AE

Director Name	Andrew Peter Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Salters Bishops Stortford Hertfordshire CM23 4NX

Secretary Name	Andrew Peter Scott
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Salters Bishops Stortford Hertfordshire CM23 4NX

Director Name	John Earl Aller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 2009)
Role	Engineer
Correspondence Address	1602 Breezy Bend Houston Texas 77494 United States

Director Name	David Douglas Mainwaring
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2006)
Role	Engineer
Correspondence Address	19807 Mornig Brook Lane Houston Texas 77094 United States

Director Name	Ton Antonius Wilhelmus Maria Holthuis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2006(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2009)
Role	Comp Director
Correspondence Address	Tiberiaslaan 26 3061 Bj Rotterdam Netherlands

Director Name	Mr Michael John O'Brien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hopcraft Lane Deddington Oxfordshire OX15 0TD

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bank Street Kincardine Alloa Fife FK10 4LY Scotland

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Michelle Mullins
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Grant Alexander Kirkby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 2009)
Role	Accountant
Correspondence Address	Oaklands Ashwells Way Chalfont St Giles Buckinghamshire HP8 4HR

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	23 October 2009(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	37 Cornwall Road St. Albans Hertfordshire AL1 1SQ

Director Name	Iain Michael Light
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Mr Thomas Boyland Kemp
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2011)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	47 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lr.org

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60k at £1	Lloyd's Register Inspection LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 60,000 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 60,000 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 60,000 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 60,000 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 60,000 (5 pages)
3 November 2014	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages)
3 November 2014	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages)
3 November 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
3 November 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
28 July 2014	Auditor's resignation (2 pages)
28 July 2014	Auditor's resignation (2 pages)
17 March 2014	Full accounts made up to 30 June 2013 (13 pages)
17 March 2014	Full accounts made up to 30 June 2013 (13 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 60,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 60,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 60,000 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Iain Light as a director (1 page)
4 July 2011	Termination of appointment of Iain Light as a director (1 page)
6 May 2011	Termination of appointment of Paul Scott as a director (1 page)
6 May 2011	Termination of appointment of Paul Scott as a director (1 page)
9 March 2011	Full accounts made up to 30 June 2010 (14 pages)
9 March 2011	Full accounts made up to 30 June 2010 (14 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
7 January 2011	Termination of appointment of Thomas Kemp as a director (1 page)
7 January 2011	Termination of appointment of Thomas Kemp as a director (1 page)
6 February 2010	Appointment of Iain Michael Light as a director (3 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
6 February 2010	Appointment of Iain Michael Light as a director (3 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 30 June 2009 (17 pages)
28 January 2010	Full accounts made up to 30 June 2009 (17 pages)
22 January 2010	Termination of appointment of Ton Holthuis as a director (2 pages)
22 January 2010	Termination of appointment of Ton Holthuis as a director (2 pages)
6 January 2010	Appointment of David James Mitchell as a director (3 pages)
6 January 2010	Appointment of David James Mitchell as a director (3 pages)
22 December 2009	Appointment of Thomas Boyland Kemp as a director (3 pages)
22 December 2009	Appointment of Thomas Boyland Kemp as a director (3 pages)
5 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
5 November 2009	Appointment of Timothy Scott White as a secretary (3 pages)
5 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
5 November 2009	Appointment of Timothy Scott White as a secretary (3 pages)
26 October 2009	Termination of appointment of John Aller as a director (1 page)
26 October 2009	Termination of appointment of John Aller as a director (1 page)
2 May 2009	Full accounts made up to 30 June 2008 (17 pages)
2 May 2009	Full accounts made up to 30 June 2008 (17 pages)
26 February 2009	Appointment terminated director grant kirkby (1 page)
26 February 2009	Appointment terminated director grant kirkby (1 page)
26 February 2009	Director appointed timothy ian bower (2 pages)
26 February 2009	Director appointed timothy ian bower (2 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 June 2008	Director appointed grant alexander kirkby (3 pages)
26 June 2008	Director appointed grant alexander kirkby (3 pages)
19 May 2008	Appointment terminated director michael kayser (1 page)
19 May 2008	Appointment terminated director michael kayser (1 page)
27 March 2008	Return made up to 20/03/08; full list of members (5 pages)
27 March 2008	Return made up to 20/03/08; full list of members (5 pages)
4 November 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
4 November 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: buchanan house 24-30 holborn london EC1N 2HS (1 page)
1 August 2007	New director appointed (7 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: buchanan house 24-30 holborn london EC1N 2HS (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
18 April 2007	Return made up to 20/03/07; full list of members (3 pages)
18 April 2007	Return made up to 20/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 January 2007	Ad 07/12/06--------- Â£ si 20000@1=20000 Â£ ic 40000/60000 (2 pages)
4 January 2007	Ad 07/12/06--------- £ si 20000@1=20000 £ ic 40000/60000 (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 20/03/06; full list of members (8 pages)
30 May 2006	Return made up to 20/03/06; full list of members (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (3 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	New director appointed (3 pages)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 20/03/05; no change of members (8 pages)
15 April 2005	Return made up to 20/03/05; no change of members (8 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 20/03/04; full list of members (8 pages)
30 March 2004	Return made up to 20/03/04; full list of members (8 pages)
2 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
2 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
28 May 2003	Registered office changed on 28/05/03 from: 90 fetter lane london EC4A 1JP (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Ad 08/05/03--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 90 fetter lane london EC4A 1JP (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Ad 08/05/03--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
20 March 2003	Incorporation (17 pages)
20 March 2003	Incorporation (17 pages)

Knowledge Based Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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