KNOGO UK LIMITED

KNOGO UK LIMITED

Overview

Company Name	KNOGO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01471550
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1980
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOGO UK LIMITED?

(7499) /

Where is KNOGO UK LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of KNOGO UK LIMITED?

Previous Company Names
Company Name	From	Until
POTBURG LIMITED	Jan 07, 1980	Jan 07, 1980

What are the latest accounts for KNOGO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for KNOGO UK LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

DS01

Jun 18, 2010

Statement of capital on Jun 18, 2010

Capital: GBP 1

SH19

Jun 18, 2010

legacy

SH20

Jun 18, 2010

legacy

CAP-SS

Jun 18, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 09, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

AR01

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 27, 2010

Register inspection address has been changed

AD02

Dec 16, 2009

Accounts for a dormant company made up to Sep 30, 2009

AA

Mar 12, 2009

legacy

363a

Dec 08, 2008

Accounts made up to Sep 30, 2008

AA

Apr 15, 2008

Accounts made up to Sep 30, 2007

AA

Mar 31, 2008

legacy

363a

Mar 29, 2008

legacy

353

Mar 29, 2008

legacy

353

Mar 13, 2007

legacy

363a

Mar 13, 2007

legacy

353

Dec 15, 2006

Accounts made up to Sep 30, 2006

AA

View All Filings

Who are the officers of KNOGO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 12, 2001		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British		Accountant	79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 29, 2003		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1	Accountant	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Oct 29, 2003		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7	Accountant	76947780002
CAINE, Denis Alan 4 Bourne Avenue Southgate N14 6PD London	Jul 01, 1994	Dec 30, 1994	Secretary	4 Bourne Avenue Southgate N14 6PD London			British		Solicitor	33894390001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Oct 02, 2000	Secretary	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire			British		Managing Director	99830000001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Feb 28, 1999	Oct 15, 2001	Secretary	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire			British			53576940004
GARDINER, Simon Murray Wilkins Cottage Mackney Lane Brightwell Cum Sotwell OX10 0SQ Wallingford Oxfordshire		Mar 23, 1993	Secretary	Wilkins Cottage Mackney Lane Brightwell Cum Sotwell OX10 0SQ Wallingford Oxfordshire			British			46503450001
MACCLANCY, Roderic James 48 Onslow Gardens SW7 3AH London	Mar 23, 1993	Jun 30, 1994	Secretary	48 Onslow Gardens SW7 3AH London			British		Solicitor	34390520001
MILNE, Gordon William Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire	Dec 30, 1994	Apr 30, 1996	Secretary	Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire			British			38949130001
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	May 16, 1996	Feb 09, 1997	Secretary	Flemings Great Warley CM13 3DH Brentwood 1 Essex			British			46922420001
WHEELER, Alison Margaret 45 Lammas Road Cheddington LU7 0RY Leighton Buzzard Bedfordshire	Apr 25, 1997	Feb 28, 1999	Secretary	45 Lammas Road Cheddington LU7 0RY Leighton Buzzard Bedfordshire			British			62743950001
ABBERLEY, David 204 Lyndhurst Avenue TW2 6BT Twickenham Middlesex		Oct 30, 1995	Director	204 Lyndhurst Avenue TW2 6BT Twickenham Middlesex		England	British	1952-7	Technical Director	71593830001
ASSAF, Ronald George 21095 Hamlin Drive Boca Raton Florida FOREIGN Usa	Dec 30, 1994	Feb 01, 1998	Director	21095 Hamlin Drive Boca Raton Florida FOREIGN Usa			Usa	1935-2	Chairman And President	29345400001
BUCK, Charles Dawson Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex	Dec 30, 1994	Jan 12, 1996	Director	Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex			British	1946-7	Director	9420770001
CLARKE, Paul Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire	Oct 02, 2000	Oct 15, 2001	Director	Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire		United Kingdom	British	1954-8	Managing Director	99830000001
GALE, Philip Andrew Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire	Apr 25, 1997	Oct 15, 2001	Director	Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire			British	1958-7	Chartered Accountant	53576940004
GALSWORTHY, Mark Peter 15 Sarek Park NN4 9YA Northampton Northamptonshire		Feb 28, 1995	Director	15 Sarek Park NN4 9YA Northampton Northamptonshire			British	1952-3	Managing Director	26682050001
GARDINER, Simon Murray Wilkins Cottage Mackney Lane Brightwell Cum Sotwell OX10 0SQ Wallingford Oxfordshire		Mar 23, 1993	Director	Wilkins Cottage Mackney Lane Brightwell Cum Sotwell OX10 0SQ Wallingford Oxfordshire			British	1959-9	Finance Director	46503450001
GOTTLIEB, Michael Marglis 24 Val Du Prince FOREIGN 1950 Kraainem Belgium		Apr 08, 1995	Director	24 Val Du Prince FOREIGN 1950 Kraainem Belgium			American	1937-1	Company Director	26682030001
HOLLETT, Philip Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire	Dec 30, 1994	Mar 13, 1996	Director	Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire			British	1961-8	Director	107810650001
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Oct 12, 2001	Oct 29, 2003	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5	Managing Director	113348780001
MEIER, Stuart Alexander Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex	May 16, 1996	Mar 01, 1997	Director	Wyndham House Coppice Way RH16 4NN Haywards Heath West Sussex		England	British	1951-4	Director	48101160002
MINASY, Arthur John 15 Hunting Hill Road Woodbury New York 11797 Usa		May 10, 1994	Director	15 Hunting Hill Road Woodbury New York 11797 Usa			American	1925-7	Company Chairman	26682020001
MONTELEONE, Raymond 3965 North 32nd Terrace Hollywood Florida 33021 FOREIGN Usa	Dec 30, 1994	Jan 14, 1996	Director	3965 North 32nd Terrace Hollywood Florida 33021 FOREIGN Usa			Usa	1947-12	Vice President	41335120001
MURRAY, Christopher Joseph Flemings Great Warley CM13 3DH Brentwood 1 Essex	Jan 12, 1996	Feb 09, 1997	Director	Flemings Great Warley CM13 3DH Brentwood 1 Essex		England	British	1961-8	Director	46922420001
NICOLETTE, Thomas Albert 350 Wireless Boulevard Hauppauge FOREIGN Suffolk 11788 Ny Usa		Feb 28, 1993	Director	350 Wireless Boulevard Hauppauge FOREIGN Suffolk 11788 Ny Usa			American	1950-9	President & Chief Operating Office - Knogo Corpora	26682060001
PARDUE, Michael Edward 1615 Lands End Road FL 33462 Manalapan Usa	Dec 30, 1994	Jun 30, 1995	Director	1615 Lands End Road FL 33462 Manalapan Usa			Usa	1949-11	Company Director	42870360002
ROBERTS, David Edward 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex	Oct 12, 2001	Oct 29, 2003	Director	5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex			British	1965-11	Director	58549730002
SARTOR, Paul 23 Pine Walk KT5 8NJ Surbiton Surrey	Apr 25, 1997	Jan 07, 2000	Director	23 Pine Walk KT5 8NJ Surbiton Surrey			Italian	1949-5	Managing Director	52087120001
SMITH, John Patrick 4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire	Jan 07, 2000	Oct 15, 2001	Director	4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire			British	1948-5	Executive Vp Europe	68744990004
VANDECRUYS, Frank Florens Maneschijn 3 FOREIGN B 2460 Kasterlee Belgium		May 01, 1993	Director	Maneschijn 3 FOREIGN B 2460 Kasterlee Belgium			Belgian	1943-12	Company Director	26682070001
KNOGO CORPORATION 350 Wireless Boulevard Hauppauge Long Island 11788 Ny Usa		Feb 01, 1998	Director	350 Wireless Boulevard Hauppauge Long Island 11788 Ny Usa						26682010001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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