Knowledge Process Solutions Ltd

Company Name	Knowledge Process Solutions Ltd
Company Status	Dissolved
Company Number	05139786
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Forestair Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Haider Al Attar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2004(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (closed 09 August 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Mainway Middleton Manchester M24 1PP

Director Name	Dr Akeel Al-Attar
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2004(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (closed 09 August 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Mr Roy Ernest Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2004(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (closed 09 August 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Woodfield Road Middleton Manchester Lancashire M24 1NF

Secretary Name	Dr Akeel Al-Attar
Nationality	British
Status	Closed
Appointed	04 June 2004(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (closed 09 August 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Woodfield Road Middleton Manchester Lancashire M24 1NF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Richard Victor Sowter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Cottage Ashdown Forest Duddleswell East Sussex TN22 3BJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Noel Edward Ruddy
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	May Tree House Horsham Road Cranleigh Surrey GU6 8EJ

Location

Registered Address	Innovation Forum Innovation Park Frederick Road Salford Manchester M6 6FP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 1,000 (5 pages)
15 June 2010	Director's details changed for Mr Roy Ernest Davies on 27 May 2010 (2 pages)
15 June 2010	Registered office address changed from Newlands House Newlands Road Leigh Lancashire WN7 4HN on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Haider Al Attar on 27 May 2010 (2 pages)
15 June 2010	Registered office address changed from Newlands House Newlands Road Leigh Lancashire WN7 4HN on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Haider Al Attar on 27 May 2010 (2 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 1,000 (5 pages)
15 June 2010	Director's details changed for Mr Roy Ernest Davies on 27 May 2010 (2 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 July 2008	Return made up to 27/05/08; full list of members (4 pages)
8 July 2008	Return made up to 27/05/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Return made up to 27/05/07; full list of members (7 pages)
2 July 2007	Return made up to 27/05/07; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 June 2006	Return made up to 27/05/06; full list of members (8 pages)
7 June 2006	Return made up to 27/05/06; full list of members (8 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 June 2005	Return made up to 27/05/05; full list of members (7 pages)
7 June 2005	Return made up to 27/05/05; full list of members (7 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2004	Ad 29/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2004	Ad 29/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: chancery court queen street horsham west sussex RH13 5AD (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
25 June 2004	Company name changed forestair LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed forestair LIMITED\certificate issued on 25/06/04 (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 312B high street orpington kent BR6 0NG (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 312B high street orpington kent BR6 0NG (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Incorporation (13 pages)
27 May 2004	Incorporation (13 pages)

Knowledge Process Solutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

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