KNOWLEDGE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03317774

Incorporation date

12/02/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2010

Application to strike the company off the register

View PDF (3 pages)

04/10/2009

Full accounts made up to 2009-05-29

View PDF (10 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment Terminated Director christian martin

View PDF (1 pages)

06/04/2009

Appointment Terminated Director martin trainer

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (12 pages)

03/03/2009

Appointment Terminated Director john kauffman

View PDF (1 pages)

11/02/2009

Director and secretary appointed ian paul johnson

View PDF (2 pages)

03/02/2009

Appointment Terminated Secretary martin trainer

View PDF (1 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed william robert george macpherson

View PDF (3 pages)

06/08/2008

Director's Change of Particulars / john kauffman / 09/06/2008 / Occupation was: managing director, now: non-executive director

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

14/01/2008

Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

16/09/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

16/09/2007

Location of register of members

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date extended from 30/05/07 to 31/05/07

View PDF (1 pages)

04/04/2007

Accounting reference date extended from 30/11/06 to 30/05/07

View PDF (1 pages)

06/11/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (2 pages)

18/06/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2004-11-30

View PDF (4 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (3 pages)

15/05/2005

Director resigned

View PDF (1 pages)

31/08/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

31/08/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

22/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

25/09/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

04/09/2002

Return made up to 21/08/02; full list of members

View PDF (5 pages)

11/04/2002

Registered office changed on 12/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (7 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Registered office changed on 17/09/01 from: cecily hill cirencester gloucestershire GL7 2EF

View PDF (1 pages)

02/09/2001

Return made up to 21/08/01; full list of members

View PDF (3 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

Director resigned

View PDF (1 pages)

22/10/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

19/09/2000

Director resigned

View PDF (1 pages)

20/08/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

09/07/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

09/07/2000

Location of register of members

View PDF (1 pages)

15/06/2000

Location of register of members

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

15/05/1999

Location of register of members address changed

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15/05/1999

Location of register of members

View PDF (1 pages)

30/04/1999

Accounting reference date extended from 31/05/99 to 30/11/99

View PDF (1 pages)

25/03/1999

Registered office changed on 26/03/99 from: 190 strand london WC2R 1JN

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

18/06/1998

Location of register of members

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

07/05/1998

New secretary appointed

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26/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

19/02/1998

Ad 30/05/97--------- £ si 524@1=524 £ ic 20476/21000

View PDF (2 pages)

19/02/1998

Ad 30/05/97--------- £ si 20000@1=20000 £ ic 476/20476

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19/02/1998

Ad 13/09/97--------- £ si 475@1=475 £ ic 1/476

View PDF (2 pages)

10/12/1997

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

16/11/1997

Memorandum and Articles of Association

View PDF (20 pages)

16/11/1997

Nc inc already adjusted 07/05/97

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16/11/1997

Resolutions

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16/11/1997

Resolutions

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16/11/1997

Resolutions

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16/11/1997

Resolutions

View PDF (0 pages)

16/11/1997

Resolutions

View PDF (9 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Director resigned

View PDF (1 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Certificate of change of name

View PDF (2 pages)

12/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/05/2009

Last change occurred

28/05/2009

Accounts

Full

Last made up date

28/05/2009

Next account date

28/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macpherson, William Robert George	Director	08/06/2008 - Present	77
Woodland Ferrari, Robert	Director	15/06/1998 - 22/02/2000	17
Burnham, Robert	Director	11/03/1999 - 23/08/2001	18
Smith, David	Director	05/06/1997 - 29/06/2000	3
Callaghan, Anthony	Director	11/03/1999 - 11/01/2000	2

Persons with Significant Control

No PSC data available.

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Description

About KNOWLEDGE CENTRE LIMITED

KNOWLEDGE CENTRE LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLEDGE CENTRE LIMITED?

KNOWLEDGE CENTRE LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 27/09/2010.

Where is KNOWLEDGE CENTRE LIMITED located?

KNOWLEDGE CENTRE LIMITED is registered at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG.

What does KNOWLEDGE CENTRE LIMITED do?

KNOWLEDGE CENTRE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for KNOWLEDGE CENTRE LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.