| Company Name | Requisite Knowledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084226 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 7 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Helena Jane Wand |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(6 days after company formation) |
| Appointment Duration | 6 years (closed 10 October 2006) |
| Role | Managing Director |
| Correspondence Address | The Oaks Springwood Park Shipbourne Tonbridge Kent TN11 9LZ |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 October 2006) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | Anthony Alan Wand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 November 2001) |
| Role | Sales |
| Correspondence Address | 44 Duffield Road Woodley Reading Berkshire RG5 4RN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 19 November 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 28 August 2003 | Director's particulars changed (1 page) |
| 15 August 2003 | Secretary's particulars changed (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 16 horton road datchet slough berkshire SL3 9EN (1 page) |
| 31 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 1 October 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 9 January 2002 | Resolutions
|
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 6 August 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 20 February 2001 | Ad 11/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 5 October 2000 | Incorporation (11 pages) |