KNOWLES THOMPSON LIMITED

Key Data

Status

Dissolved

Company No.

01669657

Incorporation date

04/10/1982

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1982)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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18/11/2013

Application to strike the company off the register

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30/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

13/01/2013

Director's details changed for Adrian Knowles on 2010-06-01

View PDF (2 pages)

13/01/2013

Director's details changed for Mrs Theresa Knowles on 2013-01-11

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13/01/2013

Secretary's details changed for Mrs Theresa Knowles on 2013-01-11

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

06/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

22/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Mrs Theresa Knowles on 2009-10-01

View PDF (2 pages)

05/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

17/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

09/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

05/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

07/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

07/12/2006

Director's particulars changed

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21/11/2006

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

View PDF (11 pages)

01/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

30/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

06/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

28/11/2004

Secretary's particulars changed;director's particulars changed

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01/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

19/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

30/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

24/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

04/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

27/03/2002

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/03/2002

Application for reregistration from PLC to private

View PDF (1 pages)

27/03/2002

Resolutions

View PDF (2 pages)

23/12/2001

Full accounts made up to 2001-09-30

View PDF (14 pages)

02/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

15/01/2001

Return made up to 05/11/00; no change of members

View PDF (6 pages)

23/05/2000

Registered office changed on 24/05/00 from: 31 museum street london WC1A 1LH

View PDF (2 pages)

26/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

15/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

07/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

26/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

30/11/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

19/11/1997

Full accounts made up to 1997-09-30

View PDF (13 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-09-30

View PDF (15 pages)

06/12/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

23/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

08/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Return made up to 22/11/94; no change of members

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22/11/1994

Full accounts made up to 1994-09-30

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29/11/1993

Return made up to 22/11/93; full list of members

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25/11/1993

Full accounts made up to 1993-09-30

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16/12/1992

Full group accounts made up to 1992-09-30

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16/12/1992

Return made up to 22/11/92; no change of members

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12/12/1991

Full group accounts made up to 1991-09-30

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24/11/1991

Return made up to 22/11/91; no change of members

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01/11/1991

Declaration of satisfaction of mortgage/charge

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09/10/1991

Particulars of mortgage/charge

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12/09/1991

Director resigned

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20/12/1990

Full group accounts made up to 1990-09-30

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20/12/1990

Return made up to 22/11/90; full list of members

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18/12/1990

Particulars of contract relating to shares

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18/12/1990

Ad 06/03/90--------- £ si 5000@1

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12/12/1990

Ad 06/03/90--------- £ si 5000@1=5000 £ ic 20000/25000

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19/02/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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19/02/1990

Application for reregistration from private to PLC

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19/02/1990

Resolutions

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19/02/1990

Declaration on reregistration from private to PLC

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19/02/1990

Auditor's report

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19/02/1990

Balance Sheet

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19/02/1990

Auditor's statement

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19/02/1990

Re-registration of Memorandum and Articles

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10/01/1990

Resolutions

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10/01/1990

Ad 08/08/89--------- £ si 19900@1

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10/01/1990

Nc inc already adjusted 08/08/89 08/08/89

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10/01/1990

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

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10/01/1990

Return made up to 04/01/90; full list of members

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20/11/1989

New director appointed

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01/08/1989

Return made up to 20/06/89; full list of members

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17/07/1989

Accounts for a small company made up to 1988-09-30

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04/06/1989

New director appointed

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28/02/1988

Accounts for a small company made up to 1987-09-30

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28/02/1988

Return made up to 13/02/88; full list of members

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15/02/1988

Registered office changed on 16/02/88 from: 3 harcourt house 19A cavendish square london W1M 9AD

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15/12/1987

Particulars of mortgage/charge

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20/01/1987

Accounts for a small company made up to 1986-09-30

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20/01/1987

Return made up to 16/01/87; full list of members

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04/10/1982

Miscellaneous

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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, Warwick James	Director	19/11/1996 - 05/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About KNOWLES THOMPSON LIMITED

KNOWLES THOMPSON LIMITED is an(a) Dissolved company incorporated on 04/10/1982 with the registered office located at Ruskin House, 40/41 Museum Street, London WC1A 1LT. There is currently no 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 THOMPSON LIMITED?

KNOWLES THOMPSON LIMITED is currently Dissolved. It was registered on 04/10/1982 and dissolved on 17/03/2014.

Where is KNOWLES THOMPSON LIMITED located?

KNOWLES THOMPSON LIMITED is registered at Ruskin House, 40/41 Museum Street, London WC1A 1LT.

What does KNOWLES THOMPSON LIMITED do?

KNOWLES THOMPSON LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for KNOWLES THOMPSON LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.