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KNOWLE HOUSE (SERVICES) LIMITED

Learn more about KNOWLE HOUSE (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

KNOWLE HOUSE (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00775712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.01
dissolution date: 2007.05.22
last member list: 2005.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company KNOWLE HOUSE (SERVICES) LIMITED was a Private Limited Company, registration number 00775712, established in United Kingdom on the 1. October 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP. Business of the company KNOWLE HOUSE (SERVICES) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.22. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.10.22. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 1990.10.22
WOOD STREET INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1993.12.23

List of company documents:

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Find out more information about KNOWLE HOUSE (SERVICES) LIMITED. Our website makes it possible to view other available documents related to KNOWLE HOUSE (SERVICES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.16
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Form type: 225
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, KNOWLE HOUSE,, 4, NORFOLK PARK ROAD,, SHEFFIELD, S2 3QE
Form type: 287
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.24

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Company directors and board members:

GRAHAM LOUIS BETTS (dissolve)
Secretary, 2003.03.24 - 2007.05.22
ANCHORS WOOD HINDHEAD ROAD , HASLEMERE
GU27 1LR, SURREY
MARTIN ROY GOODCHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.24 - 2007.05.22
SPINNEYMEAD FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5DJ, SURREY
CALUM WILLIAM STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.24 - 2007.05.22
22 LINDISFARNE ROAD , LONDON
SW20 0NW
ANDREW BEARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.10 - 1999.04.30
8 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
PETER JOHN KENNAN (dissolve)
Secretary, 1991.10.22 - 1997.10.10
58 MIRIAM AVENUE SOMERSALL , CHESTERFIELD
S40 3NF, DERBYSHIRE
RODERICK HOWARD MAXWELL PLEWS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.01 - 2003.03.24
THE CHALET 196 BRADWAY ROAD , SHEFFIELD
S17 4PE, SOUTH YORKSHIRE
ANDREW BEARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1999.04.30
8 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
JOHN MICHAEL BEARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1992.10.10
THE RETREAT ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE
MALCOLM COUCH (dissolve)
Director, COMPANY DIRECTOR, 1997.10.20 - 1998.10.02
38 RATCLIFFE ROAD , SHEFFIELD
S11 8YA, YORKSHIRE
STUART PATRICK JESSOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1999.04.30
YE OLD HOUSE BAWTRY ROAD BLYTH , WORKSOP
S81 8HG, NOTTINGHAMSHIRE
PETER JOHN KENNAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1997.10.10
58 MIRIAM AVENUE SOMERSALL , CHESTERFIELD
S40 3NF, DERBYSHIRE
DAVID GEOFFREY KIRK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1999.04.30
91 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7AG, SOUTH YORKSHIRE
RICHARD JOHN CREWDSON PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.24 - 2005.03.31
28 MIDDLETON ROAD SHENFIELD , BRENTWOOD
CM15 8DJ, ESSEX
RODERICK HOWARD MAXWELL PLEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 2003.03.24
THE CHALET 196 BRADWAY ROAD , SHEFFIELD
S17 4PE, SOUTH YORKSHIRE
DAVID JOHN POWNALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2003.03.24
1 TAY CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8ZS, SOUTH YORKSHIRE
WILLIAM SALT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1993.04.30
THE PADDOCK SCHOLES VILLAGE , ROTHERHAM
S61 2XA, SOUTH YORKSHIRE
EDWARD MICHAEL SHEPHERD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 2003.03.24
MOWBRAY 19 ST WILFRIDS ROAD BESSACARR , DONCASTER
DN4 6AA, SOUTH YORKSHIRE
BARRIE EDWIN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1996.04.30
CLIFFE HOUSE 4 CAVENDISH ROAD , SHEFFIELD
S11 9BH, SOUTH YORKSHIRE
HUMPHREY JOHN WESTBY SPEIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2003.03.24
5 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
IAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1994.03.31
MULBERRY HOUSE WILKIN HILL , BARLOW
S18 5TE, SHEFFIELD
RICHARD MICHAEL WOFFENDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1994.10.31
12 MIDDLE DRIVE , ROTHERHAM
S60 3DJ, SOUTH YORKSHIRE
JOHN LESLIE WOSNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.24 - 2005.03.31
3 HASLEMERE AVENUE , LONDON
NW4 2PU

Companies near to KNOWLE HOUSE (SERVICES) ltd.

Information about the Private Limited Company KNOWLE HOUSE (SERVICES) LIMITED 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: 2016.06.04. Reload the data