KNOWMASTER LIMITED

Key Data

Status

Dissolved

Company No.

03013147

Incorporation date

23/01/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1995)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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17/12/2012

Statement of capital on 2012-12-18

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17/12/2012

Statement by Directors

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17/12/2012

Solvency Statement dated 03/12/12

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17/12/2012

Resolutions

View PDF (2 pages)

11/12/2012

Application to strike the company off the register

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27/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

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27/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

View PDF (1 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/05/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16

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31/05/2012

Termination of appointment of Bryan Park as a director on 2012-04-16

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

20/02/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-02-21

View PDF (1 pages)

06/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-07

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

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17/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/05/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

24/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Timothy Johnson as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

21/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

21/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

01/09/2009

Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE

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31/07/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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15/02/2009

Resolutions

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26/01/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

22/10/2008

Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary linda mclean

View PDF (1 pages)

07/09/2008

Appointment Terminated Director thomas harrison

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07/09/2008

Appointment Terminated Director karl hamel

View PDF (1 pages)

07/09/2008

Appointment Terminated Director david bunting

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11/06/2008

Accounting reference date extended from 27/07/2008 to 31/12/2008

View PDF (1 pages)

01/06/2008

Accounts for a medium company made up to 2007-07-27

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04/02/2008

Return made up to 24/01/08; full list of members

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27/01/2008

Miscellaneous

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17/10/2007

Accounting reference date shortened from 28/02/08 to 27/07/07

View PDF (1 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (19 pages)

14/10/2007

Resolutions

View PDF (4 pages)

14/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/10/2007

Declaration of assistance for shares acquisition

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14/10/2007

Declaration of assistance for shares acquisition

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (28 pages)

13/08/2007

New director appointed

View PDF (4 pages)

13/08/2007

Ad 27/07/07--------- £ si 200@1=200 £ ic 1800/2000

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13/08/2007

New secretary appointed

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13/08/2007

New director appointed

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13/08/2007

Registered office changed on 14/08/07 from: india buildings water street liverpool merseyside L69 2AL

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14/07/2007

Accounts for a medium company made up to 2007-02-28

View PDF (18 pages)

24/01/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

13/11/2006

Amended accounts made up to 2006-02-28

View PDF (18 pages)

18/09/2006

Accounts for a medium company made up to 2006-02-28

View PDF (18 pages)

06/03/2006

Return made up to 24/01/06; full list of members

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12/06/2005

Accounts for a medium company made up to 2005-02-28

View PDF (20 pages)

27/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2004-02-28

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29/03/2004

Ad 03/11/03-29/02/04 £ si 800@1

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21/03/2004

Resolutions

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21/03/2004

Nc inc already adjusted 27/02/04

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21/03/2004

Resolutions

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08/03/2004

Registered office changed on 09/03/04 from: 44/45 hamilton square birkenhead merseyside L41 5AR

View PDF (1 pages)

08/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Secretary resigned

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01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

09/05/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

29/01/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

26/05/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

30/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

07/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

07/02/2001

Director's particulars changed

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25/05/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

02/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

18/07/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

01/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

19/05/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

04/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

04/02/1998

Director's particulars changed

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27/05/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

27/01/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

28/11/1996

Amended full accounts made up to 1996-02-29

View PDF (15 pages)

16/05/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

29/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

05/03/1995

Ad 23/02/95--------- £ si 98@1=98 £ ic 100/198

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05/03/1995

Accounting reference date notified as 28/02

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01/03/1995

Ad 23/02/95--------- £ si 98@1=98 £ ic 2/100

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21/02/1995

Director resigned;new director appointed

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21/02/1995

Secretary resigned;new secretary appointed

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21/02/1995

Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU

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23/01/1995

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/1995 - 05/02/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/01/1995 - 05/02/1995	43699
Johnson, Timothy David	Director	26/07/2007 - 03/11/2009	135
Barr, Graham Maxwell	Director	15/04/2012 - 07/08/2012	61
Brown, Roger Michael	Director	26/07/2007 - 10/05/2010	56

Persons with Significant Control

No PSC data available.

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Description

About KNOWMASTER LIMITED

KNOWMASTER LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 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 KNOWMASTER LIMITED?

KNOWMASTER LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 22/04/2013.

Where is KNOWMASTER LIMITED located?

KNOWMASTER LIMITED is registered at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does KNOWMASTER LIMITED do?

KNOWMASTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNOWMASTER LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.