Company NameCommon Knowledge International Limited
Company StatusDissolved
Company Number04057508
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 2 months ago)
Dissolution Date21 May 2002 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlan Davidson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Haddington Road
Whitley Bay
Tyne & Wear
NE25 9UY
Secretary NameAlan Davidson
NationalityBritish
StatusClosed
Appointed22 February 2001(6 months after company formation)
Appointment Duration1 year, 2 months (closed 21 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Haddington Road
Whitley Bay
Tyne & Wear
NE25 9UY
Director NameJohn Friend Ashbridge
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address180 Midstocket Road
Aberdeen
AB15 5HS
Scotland
Director NameStephen James Birrell
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address105 Forest Avenue
Aberdeen
AB15 4TN
Scotland
Director NameMr Graeme Paul Lowdon
Date of BirthApril 1965 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft House
Aydon Road
Corbridge
Northumberland
NE45 5DP
Director NameAnn Christine Palmer
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressEast Peterel Field Farm
Hexham
Northumberland
NE46 2JT
Director NameMr Karl Eric Watkin
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGhylleheugh
Longhorsley
Morpeth
Northumberland
NE65 8RF
Secretary NameAnn Christine Palmer
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressEast Peterel Field Farm
Hexham
Northumberland
NE46 2JT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMikasa House
Asama Court, Newcastle Business
Park, Newcastle Upon Tyne
Tyne & Wear
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
17 December 2001Application for striking-off (1 page)
13 November 2001Director resigned (1 page)
6 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 August 2001New secretary appointed (2 pages)
24 July 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
8 February 2001Secretary's particulars changed (1 page)
2 October 2000Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
27 September 2000Registered office changed on 27/09/00 from: 8 riverside studios amethyst road, newcastle business park, newcastle upon tyne, tyne & wear NE4 7YL (1 page)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000New director appointed (3 pages)
11 September 2000New secretary appointed;new director appointed (3 pages)
11 September 2000New director appointed (3 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
11 September 2000Registered office changed on 11/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)