| Company Name | Knowledge Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104236 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 1 November 2009 (14 years, 6 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 | Mr Klaus Schnurr |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 17 Lawn Way York North Yorkshire YO31 1JD |
| Secretary Name | Mrs Jane Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Diary Red House Farm Durham Tyne & Wear DH1 5RZ |
| Director Name | Mrs Jane Hogan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Diary Red House Farm Durham Tyne & Wear DH1 5RZ |
| Director Name | Chris Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 August 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 Ashgill House Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Evans Business Centre Durham Way South Newton Aycliffe Durham County Durham DL5 6XP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2009 | Completion of winding up (1 page) |
| 15 August 2008 | Appointment terminated director jane hogan (1 page) |
| 15 August 2008 | Director's change of particulars / klaus schnurr / 14/08/2008 (1 page) |
| 23 July 2008 | Order of court to wind up (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: cuthbert house city road newcastle upon tyne tyne & wear NE1 2ET (1 page) |
| 18 May 2006 | Annual return made up to 16/04/06
|
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 26 May 2005 | Annual return made up to 16/04/05 (4 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: sandgate house 102 quayside newcastle newcastle upon tyne NE1 3DX (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 7 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 16 April 2004 | Incorporation (36 pages) |