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KNOLL UNLIMITED

Learn more about KNOLL UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH ROAD, QUEENSBOROUGH, KENT, ME11 5EL

KNOLL UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00242777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.05
dissolution date: 2006.09.19
last member list: 2005.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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REDUCE ISSUED CAPITAL 30/11/05
Form type: RES06
Date: 2005.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: RES02
Document description: REREG OTHER 30/11/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.01
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.01
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.04
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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RE:AUDS 31/10/01
Form type: RES13
Date: 2002.05.28
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 9 CASTLE QUAY, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1FW
Form type: 287
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19

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Company directors and board members:

STEPHEN BROWN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.10.01 - 2006.09.19
ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JOHN COULTER (dissolve)
Director, GENERAL MANAGER, 2006.03.02 - 2006.09.19
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
ANDREW DAVID HALL FORREST (dissolve)
Director, EXECUTIVE, 2004.12.13 - 2006.09.19
ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
PHILIP BEATTIE (dissolve)
Secretary, FINANCE DIRECTOR, 2001.04.05 - 2003.04.01
75 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
GILLIAN BOWNESS (dissolve)
Secretary, 1995.12.21 - 2001.04.05
4 KINGSTON HALL KINGSTON ON SOAR , NOTTINGHAM
NG11 0DJ, NOTTINGHAMSHIRE
CLIVE WILLIAM JOHNSON (dissolve)
Secretary, 1992.07.30 - 1995.12.21
37 NORTH HILL HIGHGATE , LONDON
N6 4BS
DAVID MARK (dissolve)
Secretary, FINANCE DIRECTOR, 2003.04.01 - 2005.10.01
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
GORDON LOCKSLEY ANGELL (dissolve)
Director, 1992.07.30 - 1992.07.31
RENDLESHAM SCHOOL LANE , LANGHAM NR COLCHESTER
CO4, ESSEX
STUART BATEMAN (dissolve)
Director, 1995.06.06 - 1999.03.30
28 RUE COLETTE 78860 ST NOM LA BRETECHE , PARIS FRANCE
FOREIGN
BRIAN BEACH (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.09.02 - 2001.02.28
NEWBRIDGE HOUSE 18 SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5QU, CHESHIRE
PHILIP BEATTIE (dissolve)
Director, FINANCE DIRECTOR, 2001.03.02 - 2003.04.01
75 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
KENNETH ROBERT BRANIGHAN (dissolve)
Director, 2001.03.02 - 2002.05.31
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
STEPHEN BROWN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.30 - 2006.02.02
ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
JOHN ROBERT MURRAY EDMUNDS (dissolve)
Director, 1992.07.30 - 1991.10.07
19 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
MARK HAYWOOD (dissolve)
Director, MANAGING DIRECTOR, 2001.03.02 - 2004.07.30
SUITE 5 MAPLE COURT GROVE BUSINESS PARK WHITE WALTHAM , MAIDENHEAD
SL6 3LW, BERKSHIRE
LUIS IGLESIAS FERNANDEZ (dissolve)
Director, GENERAL MANAGER, 2002.05.31 - 2005.11.30
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
ARVID GUSTAV LILLESUND (dissolve)
Director, ECONOMIST, 1992.10.15 - 1997.07.02
23 HIGHCLERE DRIVE , HEMEL HEMPSTEAD
HP3 8BY, HERTFORDSHIRE
DAVID MARK (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2005.10.01
ABBOTT HOUSE NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
DAVID PETER GEORGE MOYSER (dissolve)
Director, 2001.02.15 - 2001.10.31
THE OLD KEEPER'S COTTAGE OLD RUFFORD ROAD , CALVERTON
NG14 6NW, NOTTINGHAMSHIRE
BRYAN RIGBY (dissolve)
Director, 1992.07.30 - 1993.06.30
CLUNY 61 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
CHRISTOPH CARL AUGUST SCHRODER (dissolve)
Director, MANAGING DIRECTOR, 1998.08.19 - 2001.02.28
19 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
KLAUS SCHUCK (dissolve)
Director, 1992.07.30 - 1993.08.03
FICHTENWEG 3 , D 6701 NEUHOFEN
GERMANY
KURT SEDLMEIR (dissolve)
Director, 1992.07.30 - 1993.08.03
KIRCHBREIT 26 , 4514 BAD ESSEN
GERMANY
ROBIN ANDREW JOHN SIBSON (dissolve)
Director, ACCOUNTANT, 2001.02.15 - 2001.11.30
STARTING GRID NORDEN ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
BARRY JOHN STICKINGS (dissolve)
Director, 1993.07.01 - 2001.02.28
C/O BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
MARTIN PETER WAKEFORD (dissolve)
Director, MANAGING DIRECTOR, 1996.08.13 - 1998.06.29
OLD MANOR HOUSE 19 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2AE
DIRK WUPPERMANN (dissolve)
Director, 1993.08.04 - 2000.06.30
WILHELM BUSCH STRASSE 21 , D 68259 MANNHEIM
GERMANY

Companies near to KNOLL UNltd.

Information about the Private Unlimited Company KNOLL UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data