Knowledge Campus E-Zone Limited

Company Name	Knowledge Campus E-Zone Limited
Company Status	Dissolved
Company Number	04037342
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Engineer
Correspondence Address	Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Secretary Name	Lynn Wilson
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Elmfield Grove Gosforth Newcastle Upon Tyne NE3 4XA

Director Name	Mr Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	David Alfred Cheetham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Further Education
Correspondence Address	227 Durham Road Gateshead Tyne & Wear NE9 5AB

Director Name	John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Correspondence Address	3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD

Director Name	Lynn Wilson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Financial Controller
Correspondence Address	25 Elmfield Grove Gosforth Newcastle Upon Tyne NE3 4XA

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(2 years after company formation)
Appointment Duration	21 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	Kate Macnaught
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(2 years after company formation)
Appointment Duration	21 years, 9 months
Role	Manager
Correspondence Address	Raasay One Hoton Close Aycliffe Village DL5 6JS

Director Name	Derek John Quinn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(2 years, 12 months after company formation)
Appointment Duration	20 years, 10 months
Role	Director In Local Council
Correspondence Address	12 Ancaster Road Leeds West Yorkshire LS16 5HH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Michael Francis Henry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2003)
Role	Councillor-Previously Universi
Country of Residence	United Kingdom
Correspondence Address	7 Woodbine Terrace Bensham Gateshead Tyne & Wear NE8 1RU

Director Name	Allan Gibb
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2003)
Role	Business Consultant
Correspondence Address	10 Kimblesworth Grange Durham DH2 3QS

Director Name	John Richardson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2002)
Role	Ict Manager
Correspondence Address	35 Ferens Park Durham County Durham DH1 1NU

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2005	Dissolved (1 page)
2 March 2005	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2005	Liquidators statement of receipts and payments (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: express group kingsway north, team valley trading, gateshead tyne & wear NE11 0EG (1 page)
10 February 2004	Appointment of a voluntary liquidator (1 page)
10 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2004	Declaration of solvency (6 pages)
15 December 2003	Accounts made up to 31 March 2003 (16 pages)
23 August 2003	Return made up to 20/07/03; full list of members (10 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
1 December 2002	Accounts made up to 31 March 2002 (13 pages)
28 October 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
16 November 2001	Accounts made up to 31 March 2001 (15 pages)
30 July 2001	Return made up to 20/07/01; full list of members (9 pages)
30 May 2001	New director appointed (2 pages)
11 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
23 August 2000	Ad 08/08/00--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
15 August 2000	Conve 04/08/00 (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)

Knowledge Campus E-Zone Limited

Business Activity

Directors

Location

Accounts

Filing History

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