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KGM INTERNATIONAL SYSTEMS LTD

Learn more about KGM INTERNATIONAL SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MANOR ROAD, CHATHAM, KENT, ME4 6AE

KGM INTERNATIONAL SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00364462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.21
dissolution date: 1999.01.26
last member list: 1997.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company KGM INTERNATIONAL SYSTEMS LTD was a Private Limited Company, registration number 00364462, established in United Kingdom on the 21. December 1940. The company was dissolved. The company was in business for 75 years and 11 months. The company used to be located at 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE. Business of the company KGM INTERNATIONAL SYSTEMS LTD by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.01.26. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.03.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.21

List of company documents:

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Find out more information about KGM INTERNATIONAL SYSTEMS LTD. Our website makes it possible to view other available documents related to KGM INTERNATIONAL SYSTEMS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.01.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
AD 15/12/93---------, £ SI [email protected]=36000, £ IC 37152/73152
Form type: 88(2)R
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/12/93
Form type: SRES01
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
£ NC 1200/100000, 15/12/93
Form type: 123
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/90
Form type: SRES11
Date: 1990.04.19
Child documents:
Document type: ANNOTATION
Date: 1990.04.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/03/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/90 FROM:, MAIDSTONE RD, ROCHESTER, KENT, ME1 3QL
Form type: 287
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
£ NC 1000/1200, 16/03/90
Form type: 123
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
AD 16/03/90---------, £ SI [email protected]=152, £ IC 1000/1152
Form type: 88(2)
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90
Form type: ORES10
Date: 1990.04.17
Child documents:
Document type: ANNOTATION
Date: 1990.04.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/03/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.G.M. ENGINEERING LIMITED, CERTIFICATE ISSUED ON 25/08/89
Form type: CERTNM
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.06

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Company directors and board members:

WILLIAM DRYBURGH CLEMENT (dissolve)
Secretary, 1991.03.31 - 1999.01.26
25 WESTMOUNT AVENUE , CHATHAM
ME4 6DA, KENT
BARRY BACKHURST (dissolve)
Director, SERVICE MANAGER, 1991.03.31 - 1999.01.26
7 STRATHEARN AVENUE WHITTON , TWICKENHAM
TW2 6JT, MIDDLESEX
WILLIAM DRYBURGH CLEMENT (dissolve)
Director, ELECTRONIC ENGINEER, 1991.03.31 - 1999.01.26
25 WESTMOUNT AVENUE , CHATHAM
ME4 6DA, KENT
PAUL JOHN DENYER (dissolve)
Director, PROJECT MANAGER, 1991.03.31 - 1999.01.26
76 HIGHGROVE ROAD , WALDERSLADE
ME5 7PW, KENT
FRANCOIS ALEXANDER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1999.01.26
GESTRONIC FRANCE S A 25 RUE DE TREVISE 75009 , PARIS
FRANCE
JOHN GRANT RUSSELL (dissolve)
Director, 1991.03.31 - 1993.01.25
C/O KME LIMITED MAIDSTONE ROAD , ROCHESTER
ME1 3LQ, KENT

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Information about the Private Limited Company KGM INTERNATIONAL SYSTEMS LTD 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: 2016.04.28. Reload the data