| Company Name | Buttonknowledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334436 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Ian McKay |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Multi New Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Chester Road Macclesfield Cheshire SK11 8RA |
| Director Name | Mr Kevin Murphy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Design And Multi Media |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Manor Lane, Whatcroft Northwich Cheshire CW9 7SB |
| Director Name | Mr Stephen William Edmund Yelland |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanders Harrogate Road Ferrensby Knaresborough North Yorkshire HG5 0QB |
| Secretary Name | Mr Kevin Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Manor Lane, Whatcroft Northwich Cheshire CW9 7SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 22 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 December 2002 | Return made up to 05/12/02; full list of members (10 pages) |
| 16 November 2002 | Director's particulars changed (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: c/o hacker young saint james building 79 oxford street manchester M1 6HT (1 page) |
| 12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2002 | Ad 03/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (20 pages) |