KNOWLES & SON DESIGN & BUILD LIMITED

Key Data

Status

Dissolved

Company No.

02345816

Incorporation date

09/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1989)

06/11/2018

Final Gazette dissolved via compulsory strike-off

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21/08/2018

First Gazette notice for compulsory strike-off

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13/06/2017

Confirmation statement made on 2017-05-30 with updates

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11/04/2017

Accounts for a dormant company made up to 2016-09-30

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12/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

24/06/2015

Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 2015-01-01

View PDF (2 pages)

24/06/2015

Termination of appointment of Wendy Jane Jefferis as a secretary on 2014-12-31

View PDF (1 pages)

17/04/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

31/05/2012

Termination of appointment of Leonard Key as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

12/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Secretary's details changed for Wendy Jane Jefferis on 2009-10-01

View PDF (1 pages)

12/07/2010

Director's details changed for Alan Alden Knowles on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Thomas Edward Knowles on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Leonard William Key on 2009-10-01

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / thomas knowles / 01/06/2008

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

21/07/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

20/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

20/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

20/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

06/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

12/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

25/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

19/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

19/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

25/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

03/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

27/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

16/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

30/06/1995

New director appointed

View PDF (2 pages)

22/05/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/08/1994

Particulars of mortgage/charge

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17/06/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Return made up to 31/05/94; no change of members

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23/05/1994

Director resigned

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05/01/1994

Particulars of mortgage/charge

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21/07/1993

Accounts for a small company made up to 1992-09-30

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21/05/1993

New director appointed

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21/05/1993

Return made up to 31/05/93; full list of members

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27/05/1992

Return made up to 31/05/92; no change of members

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10/04/1992

Accounts for a small company made up to 1991-09-30

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05/06/1991

Full accounts made up to 1990-09-30

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05/06/1991

Return made up to 31/05/91; full list of members

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07/06/1990

Accounting reference date shortened from 31/03 to 30/09

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25/05/1990

Accounts for a small company made up to 1989-09-30

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25/05/1990

Return made up to 09/04/90; full list of members

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22/03/1990

New director appointed

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15/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Registered office changed on 09/03/89 from: 50 lincoln's inn fields london WC2A 3PF

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02/03/1989

Certificate of change of name

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10/02/1989

Incorporation

View PDF (15 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Dormant

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Knowles, Thomas Edward	Director	28/04/2005 - Present	8
Munsey, Anthony Hugh	Director	01/01/1993 - 15/01/2002	8
Knowles, Elizabeth Madelaine	Secretary	01/01/2015 - Present	-
Jefferis, Wendy Jane	Secretary	28/04/2005 - 31/12/2014	3
Key, Leonard William	Director	01/06/1995 - 31/05/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNOWLES & SON DESIGN & BUILD LIMITED

KNOWLES & SON DESIGN & BUILD LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at Holywell House, Osney Mead, Oxford OX2 0EA. There are currently 2 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 KNOWLES & SON DESIGN & BUILD LIMITED?

KNOWLES & SON DESIGN & BUILD LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 05/11/2018.

Where is KNOWLES & SON DESIGN & BUILD LIMITED located?

KNOWLES & SON DESIGN & BUILD LIMITED is registered at Holywell House, Osney Mead, Oxford OX2 0EA.

What does KNOWLES & SON DESIGN & BUILD LIMITED do?

KNOWLES & SON DESIGN & BUILD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNOWLES & SON DESIGN & BUILD LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved via compulsory strike-off.