| Company Name | Knowles & Weller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00352917 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1939(84 years, 5 months ago) |
| Dissolution Date | 3 January 2006 (17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Ronald James Weller |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(52 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 January 2006) |
| Role | Nurseryman |
| Country of Residence | England |
| Correspondence Address | Dell House Rockshaw Road Merstham Redhill Surrey RH1 3DD |
| Secretary Name | Marjorie Weller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(63 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | Lamorna Lodge High Road Chipstead Surrey CR5 3QP |
| Director Name | Marjorie Weller |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(52 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 19 July 2002) |
| Role | Company Director |
| Correspondence Address | Lamorna Lodge High Road Chipstead Surrey CR5 3QP |
| Secretary Name | Mr Ian Ronald James Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(52 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dell House Rockshaw Road Merstham Redhill Surrey RH1 3DD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,717 |
| Cash | £9 |
| Current Liabilities | £80,783 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2004 | Return made up to 31/03/03; full list of members (7 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 9 April 1997 | Return made up to 31/03/97; full list of members
|
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 1, tennison road, south norwood london SE25 5SB (1 page) |
| 27 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |