John Knowles & Co (Wooden Box) Limited

Company Name	John Knowles & Co (Wooden Box) Limited
Company Status	Dissolved
Company Number	00096707
Category	Private Limited Company
Incorporation Date	5 February 1908(115 years, 8 months ago)
Dissolution Date	8 September 2015 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	09 August 1991(83 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (closed 08 September 2015)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(101 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 September 2015)
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(102 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Rd Sheffield South Yorks S7 2LL

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(83 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Gerald Alexander Lomas
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Pembury Sheffield S10 3LA

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(83 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 September 2007)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Geoffrey Brian Robinson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Normanton 32 Bramshall Road Uttoxeter Staffordshire ST14 7PQ

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(98 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(99 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(100 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Finnace Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(101 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

65.2k at £1	Dyson Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 65,170 (5 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 65,170 (5 pages)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
18 May 2015	Application to strike the company off the register (3 pages)
16 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 65,170 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 65,170 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 65,170 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 65,170 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
5 October 2010	Full accounts made up to 30 September 2009 (11 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
4 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (3 pages)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 381 fulwood road sheffield S10 3GB (1 page)
12 August 2009	Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (10 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 December 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
12 June 2006	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (13 pages)
5 September 2005	Return made up to 09/08/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (14 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 August 2002	Return made up to 09/08/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Auditor's resignation (2 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1999	Return made up to 09/08/99; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
7 September 1998	Return made up to 09/08/98; full list of members (7 pages)
17 September 1997	Full accounts made up to 31 March 1997 (14 pages)
19 November 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	Return made up to 09/08/96; full list of members (7 pages)
11 October 1995	Full accounts made up to 31 March 1995 (13 pages)
5 September 1995	Return made up to 09/08/95; full list of members (8 pages)

John Knowles & Co (Wooden Box) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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