KNW Enterprises Limited

Company Name	KNW Enterprises Limited
Company Status	Dissolved
Company Number	01644737
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1982(41 years, 10 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	Keeping Newcastle Warm Limited and KNW Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kenneth Middlemass
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD

Director Name	Mr William Wilkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 1998)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Wandylaw House Wandylaw Chathill Northumberland NE67 5HG

Director Name	Mrs Dorothy May Bagnall
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 February 1999)
Role	Housewife/Justice Of The Peace
Correspondence Address	46 Roker Avenue Whitley Bay Tyne & Wear NE25 8JA

Director Name	Ms Marion Talbot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 1996)
Role	Local Government Officer
Correspondence Address	1 Kingsley Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AN

Director Name	Mr John Butters
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1993)
Role	Director Of Marketing
Correspondence Address	British Gas Northern PO Box Igb Killingworth Tyne & Wear NE99 1GB

Director Name	Mr Peter David Kenneth Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 1996)
Role	Local Government Officer
Correspondence Address	21 Darvall Close Whitley Bay Tyne & Wear NE25 9UJ

Director Name	Mrs Joan Kean
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 1996)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	40 Parkside Crescent North Shields Tyne & Wear NE30 4JR

Director Name	Mr David Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2000)
Role	Corporate Affairs Director
Correspondence Address	Carliol House Market Street Newcastle Upon Tyne Northumberland NE1 6NE

Director Name	Mr David Ian Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 May 2001)
Role	Chief Officer Of Trade Association
Country of Residence	England
Correspondence Address	193 Castle Road Bedford Bedfordshire MK40 3TX

Secretary Name	Mr Kenneth Middlemass
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD

Director Name	Eldon Frank Pethybridge
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1996)
Role	Regional Marketing Manager
Correspondence Address	7 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Mr Norman Bell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(13 years, 12 months after company formation)
Appointment Duration	4 years (resigned 23 June 2000)
Role	Company Director
Correspondence Address	10 Summerhill Blaydon On Tyne Tyne & Wear NE21 4JS

Director Name	Mr Alan Edwards
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Wansdyke Morpeth Northumberland NE61 3RA

Director Name	Lionel Norman Hehir
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1999)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	12 The Grove Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9PE

Director Name	Mr Alan Oneill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(16 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eastfield Road Benton Newcastle Upon Tyne Tyne And Wear NE12 8BD

Secretary Name	Mrs Linda Winter
Nationality	British
Status	Resigned
Appointed	23 June 2000(18 years after company formation)
Appointment Duration	11 years (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Peterborough Way Jarrow Tyne & Wear NE32 4XE

Director Name	Mrs Linda Winter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(21 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 June 2011)
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Peterborough Way Jarrow Tyne & Wear NE32 4XE

Director Name	Mrs Carol Helena Hepple
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(21 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	42 Simpson Street Ryton Tyne & Wear NE40 3EP

Contact

Website	knw.org.uk
Telephone	0191 2615555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Studio 3 Benfield Business Park, Benfield Road Newcastle Upon Tyne NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	Application to strike the company off the register (3 pages)
29 December 2015	Application to strike the company off the register (3 pages)
17 April 2015	Termination of appointment of Carol Helena Hepple as a director on 20 March 2015 (1 page)
17 April 2015	Termination of appointment of Carol Helena Hepple as a director on 20 March 2015 (1 page)
17 April 2015	Termination of appointment of Alan Oneill as a director on 20 March 2015 (1 page)
17 April 2015	Termination of appointment of Alan Oneill as a director on 20 March 2015 (1 page)
23 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
23 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
23 February 2015	Annual return made up to 3 February 2015 no member list (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
19 February 2014	Annual return made up to 3 February 2014 no member list (5 pages)
19 February 2014	Annual return made up to 3 February 2014 no member list (5 pages)
19 February 2014	Annual return made up to 3 February 2014 no member list (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
5 February 2013	Annual return made up to 3 February 2013 no member list (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Company name changed knw LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Company name changed knw LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 3 May 2012 (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Annual return made up to 3 February 2012 no member list (5 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 June 2011	Termination of appointment of Linda Winter as a director (1 page)
23 June 2011	Termination of appointment of Linda Winter as a director (1 page)
23 June 2011	Termination of appointment of Linda Winter as a secretary (1 page)
23 June 2011	Termination of appointment of Linda Winter as a secretary (1 page)
10 February 2011	Annual return made up to 3 February 2011 no member list (6 pages)
10 February 2011	Annual return made up to 3 February 2011 no member list (6 pages)
10 February 2011	Annual return made up to 3 February 2011 no member list (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
8 February 2010	Director's details changed for Mr Kenneth Middlemass on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Linda Winter on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Kenneth Middlemass on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Kenneth Middlemass on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Linda Winter on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Linda Winter on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Carol Helena Hepple on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alan Oneill on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alan Oneill on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alan Oneill on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Carol Helena Hepple on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Carol Helena Hepple on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 no member list (4 pages)
12 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2009	Annual return made up to 03/02/09 (3 pages)
2 March 2009	Annual return made up to 03/02/09 (3 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 February 2008	Annual return made up to 03/02/08 (2 pages)
20 February 2008	Annual return made up to 03/02/08 (2 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 February 2007	Annual return made up to 03/02/07 (2 pages)
14 February 2007	Annual return made up to 03/02/07 (2 pages)
15 February 2006	Annual return made up to 03/02/06 (2 pages)
15 February 2006	Annual return made up to 03/02/06 (2 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 March 2005	Annual return made up to 03/02/05 (5 pages)
2 March 2005	Annual return made up to 03/02/05 (5 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 February 2004	Annual return made up to 03/02/04 (4 pages)
18 February 2004	Annual return made up to 03/02/04 (4 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
17 November 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
17 November 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 November 2003	Memorandum and Articles of Association (20 pages)
13 November 2003	Memorandum and Articles of Association (20 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2003	Annual return made up to 03/02/03 (4 pages)
18 February 2003	Annual return made up to 03/02/03 (4 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 February 2002	Annual return made up to 03/02/02 363(288) ‐ Director's particulars changed (3 pages)
8 February 2002	Annual return made up to 03/02/02 363(288) ‐ Director's particulars changed (3 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
8 February 2001	Annual return made up to 03/02/01 (4 pages)
8 February 2001	Annual return made up to 03/02/01 (4 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
6 March 2000	Annual return made up to 03/02/00 (4 pages)
6 March 2000	Annual return made up to 03/02/00 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
4 March 1999	Annual return made up to 03/02/99 363(288) ‐ Director resigned (6 pages)
4 March 1999	Annual return made up to 03/02/99 363(288) ‐ Director resigned (6 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
3 March 1998	Annual return made up to 03/02/98 (6 pages)
3 March 1998	Annual return made up to 03/02/98 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Annual return made up to 21/01/97 (7 pages)
28 April 1997	Annual return made up to 21/01/97 (7 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
9 December 1996	Full accounts made up to 31 March 1996 (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (4 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
9 February 1996	Memorandum and Articles of Association (13 pages)
9 February 1996	Memorandum and Articles of Association (13 pages)
19 December 1995	Company name changed keeping newcastle warm LIMITED\certificate issued on 20/12/95 (4 pages)
19 December 1995	Company name changed keeping newcastle warm LIMITED\certificate issued on 20/12/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 June 1989	Memorandum and Articles of Association (18 pages)
1 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1989	Memorandum and Articles of Association (18 pages)
18 June 1982	Incorporation (12 pages)
18 June 1982	Incorporation (12 pages)

KNW Enterprises Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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