P3 Knowledge Technology Limited

Company Name	P3 Knowledge Technology Limited
Directors	Simon Peter Mabey and Brian Padraig Clancy
Company Status	Dissolved
Company Number	03806588
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Previous Name	Prometheus Knowledge Technology Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon Peter Mabey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	7 Blackwell Mill Cottages Bakewell Road Buxton Derbyshire SK17 9TF

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Current
Appointed	24 January 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Brian Padraig Clancy
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Chairman And Company Director
Country of Residence	England
Correspondence Address	Greyfriars 168 Park Road Timperley Altrincham Cheshire WA15 6QH

Director Name	Stuart Carmichael
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hall Road Preston Lancashire PR2 9QD

Director Name	Mr Andrew Bernard Wootton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Duffield Court Brennan Close Manchester Lancashire M15 6WR

Secretary Name	Corinne Lisa Harrison
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	32 North Street Boughton Chester CH3 5DS Wales

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£36,738
Gross Profit	£35,925
Net Worth	-£74,864
Current Liabilities	£37,551

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 March 2004	Dissolved (1 page)
24 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Statement of affairs (7 pages)
4 November 2002	Registered office changed on 04/11/02 from: campus ventures centre university of manchester oxford road, manchester lancashire M13 9PL (1 page)
31 October 2002	Appointment of a voluntary liquidator (1 page)
31 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2002	Secretary's particulars changed (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 October 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
21 August 2001	Return made up to 13/07/01; full list of members (7 pages)
26 July 2001	Secretary's particulars changed (1 page)
18 June 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
11 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
11 May 2001	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2000	Memorandum and Articles of Association (2 pages)
8 August 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
8 August 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 August 2000	S-div 23/06/00 (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 June 2000	Company name changed prometheus knowledge technology LTD\certificate issued on 05/06/00 (2 pages)
7 April 2000	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
9 November 1999	Ad 14/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
23 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
13 July 1999	Incorporation (11 pages)

P3 Knowledge Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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