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KCG 2001 PLC

Learn more about KCG 2001 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KCG 2001 PLC on the map

Company type: Public Limited Company
Company number: 00100591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.12.09
last member list: 2001.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Company KCG 2001 PLC is a Public Limited Company, registration number 00100591, established in United Kingdom on the 9. December 1908. The company was dissolved. The company has been in business for 108 years . This company used to be called KALAMAZOO COMPUTER GROUP PUBLIC LIMITED COMPANY, KALAMAZOO PUBLIC LIMITED COMPANY. The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company KCG 2001 PLC by SIC and NACE code is "7220 - Software consultancy & supply". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.08.16. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.12.26. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1989.10.05
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1989.10.10
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1990.01.02
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1990.01.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.02.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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COMPANY NAME CHANGED, KALAMAZOO COMPUTER GROUP PUBLIC, LIMITED COMPANY, CERTIFICATE ISSUED ON 06/02/02
Form type: CERTNM
Date: 2002.02.06
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, KALAMAZOO COMPUTER GROUP PLC, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS B31 2RW
Form type: 287
Date: 2002.01.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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RETURN MADE UP TO 26/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.08
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
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RETURN MADE UP TO 26/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/00
Form type: SRES10
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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RETURN MADE UP TO 26/12/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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AD 18/10/99---------, £ SI 166563@.1=16656, £ IC 6253918/6270574
Form type: 88(2)R
Date: 1999.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 26/12/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 26/12/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
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NC INC ALREADY ADJUSTED, 19/09/97
Form type: 123
Date: 1997.10.01
£2.95
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AGREEMENT 19/09/97
Form type: SRES13
Date: 1997.10.01
£2.95
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AD 22/09/97---------, £ SI 13600000@.1=1360000, £ IC 4887420/6247420
Form type: 88(2)R
Date: 1997.10.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97
Form type: SRES10
Date: 1997.10.01
£2.95
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ALTER MEM AND ARTS 19/09/97
Form type: SRES01
Date: 1997.10.01
£2.95
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£ NC 6097500/7457500, 19/0
Form type: SRES04
Date: 1997.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.09.10

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Company directors and board members:

KEVIN DAVID SMITH (dissolve)
Secretary, 2001.03.31
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
GEOFFREY DONCASTER BRAITHWAITE (dissolve)
Secretary, 1992.12.26 - 1993.04.01
KIRKBANK ESKDALE , HOLMROOK
CA19 1TL, CUMBRIA
PETER JOHN PEENEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.29 - 1994.04.01
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
PETER JOHN PEENEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.21 - 2001.03.31
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
JOHN PERROT (dissolve)
Secretary, LAWYER, 1994.04.01 - 1994.12.21
THE OLD COTTAGE WALKMILL , ECCLESHALL
ST21 6ER, STAFFORDSHIRE
MARGARET ELIZABETH ASHWORTH (dissolve)
Director, ACCOUNTANT, 2000.01.26 - 2002.01.16
32 SHERWOOD COURT CHATFIELD ROAD , LONDON
SW11 3UY
CHRISTOPHER MALCOLM BILL (dissolve)
Director, 2000.05.01 - 2002.01.16
38 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
GEOFFREY DONCASTER BRAITHWAITE (dissolve)
Director, EXECUTIVE DIRECTOR AND COMPANY SECRETARY, 1992.12.26 - 1993.04.01
KIRKBANK ESKDALE , HOLMROOK
CA19 1TL, CUMBRIA
MARK STEPHEN BROWN (dissolve)
Director, EXECUTIVE, 1997.09.19 - 1999.10.27
238 SOUTHVIEW ROAD , DAYTON
45419, OH
USA
GERALD DARLING (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1994.05.31 - 1994.11.11
8 KING GEORGE AVENUE , DROITWICH SPA
WR9 7BP, WORCESTERSHIRE
IAN TODD DAVIDSON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.26 - 1999.11.30
16 OLDBOROUGH DRIVE LOXLEY , WARWICK
CV35 9HQ, WARWICKSHIRE
MICHAEL FARLEY (dissolve)
Director, GROUP DIRECTOR KALAMAZOO MOTOR TRADE, 1993.04.01 - 2002.01.16
21 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
MICHAEL J GAPINSKI (dissolve)
Director, TREASURER, 1999.10.27 - 2002.01.16
5378 WELSFORD CT. WEST CHESTER , OHIO 45069
FOREIGN, USA
PETER JOHN HARROP (dissolve)
Director, DIRECTOR/CONSULTANT, 1992.12.26 - 1997.03.31
ISIS WINGATE ROAD LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
PAUL MARTIN HEAVEN (dissolve)
Director, MANAGING DIRECTOR, 1995.05.02 - 1997.08.26
BOURNE CROFT SUTTON ROAD DRAYTON BASSETT , TAMWORTH
B78 3DY, STAFFORDSHIRE
ROBERT JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2002.01.16
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
MICHAEL EDWARD KEATING (dissolve)
Director, SOLICITOR, 1992.12.26 - 2001.10.31
20A THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
DANIEL THOMAS KNOWLES (dissolve)
Director, CHIEF MARKETING OFFICER, 2000.12.01 - 2002.01.16
3646 CARPENTERS GREEN LANE , CINCINNATI
OHIO 45241
UNITED STATES OF AMERICA
MICHAEL LANGMORE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.12.26 - 1995.02.22
28 RUSSELL ROAD , NORTHWOOD
HA6 2LR, MIDDLESEX
ROBERT CHARLES NEVIN (dissolve)
Director, PRESIDENT AUTOMOTIVE DIV THE R, 1997.09.19 - 1999.10.27
110 PAWLEY'S PLANTATION COURT , XENIA
45385, OHIO
USA
KURT OLNHAUSEN (dissolve)
Director, VICE PRESIDENT, 1999.10.27 - 2000.08.30
397 ASPEN TRI , BEAVERCREEK
OHIO 45430
USA
PETER JOHN PEENEY (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1994.05.31 - 1994.11.11
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
ROBERT VICTOR PRICE (dissolve)
Director, GROUP DIRECTOR KALAMAZOO COMPUTER SERVICES, 1993.04.01 - 1994.05.11
27 QUEENS AVENUE SHIRLEY , SOLIHULL
B90 2NS, WEST MIDLANDS
MALCOLM ROBERTS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.06.01 - 2001.09.11
95 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
DENNIS PHILIP TAYLOR (dissolve)
Director, 1995.02.01 - 2000.08.30
HAWTHORN HOUSE THURNING , DEREHAM
NR20 5QS, NORFOLK
PETER DAVID WHITE (dissolve)
Director, MANAGING DIRECTOR, 1994.12.01 - 1997.08.01
66 PEMBROKE GARDENS WELLESBOURNE , WARWICK
CV35 9PX
FREDERICK ALLAN WRIGHT (dissolve)
Director, 1998.07.07 - 2002.01.16
100 WYCOMBE ROAD , MARLOW
SL7 3JE, BUCKINGHAMSHIRE

Companies near to KCG 2001 PLC

Information about the Public Limited Company KCG 2001 PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data