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KCS MANAGEMENT SYSTEMS LIMITED

Learn more about KCS MANAGEMENT SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

KCS MANAGEMENT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01019844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2015.06.30
last member list: 2014.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
Form type: 4.68
Date: 2015.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2014 FROM, NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Form type: AD01
Date: 2014.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.04
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SECRETARY APPOINTED MR MARK PARRY
Form type: AP03
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE HALL
Form type: TM02
Date: 2014.08.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.30
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SOLVENCY STATEMENT DATED 29/07/14
Form type: CAP-SS
Date: 2014.07.30
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30/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.30
Form type: LATEST SOC
Document description: 30/07/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 29/07/2014
Form type: RES06
Date: 2014.07.30
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.05
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.02
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND
Form type: TM01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED BRENDAN PETER FLATTERY
Form type: AP01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND
Form type: AP01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY
Form type: TM01
Date: 2011.06.29
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART
Form type: TM01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN SNELL
Form type: TM01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS
Form type: TM01
Date: 2010.08.31
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, CAPELLA COURT, BRIGHTON ROAD, PURLEY, SURREY CR8 2PG
Form type: 287
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 20 OLD MILL SQUARE, STORRINGTON, PULBOROUGH, WEST SUSSEX RH20 4NQ
Form type: 287
Date: 2006.08.29
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.18
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08

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Company directors and board members:

MARK PARRY (dissolve)
Secretary, 2014.07.31 - 2015.06.30
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
BRENDAN PETER FLATTERY (dissolve)
Director, MANAGING DIRECTOR, 2012.01.11 - 2015.06.30
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
ALASTAIR JOHN MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 2007.10.26 - 2015.06.30
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
LOUISE HALL (dissolve)
Secretary, 2007.10.26 - 2014.07.31
BEECHGROVE ACKLINGTON , MORPETH
NE65 9BY, NORTHUMBERLAND
ANDREW DAVID HARRIS (dissolve)
Secretary, 2003.10.14 - 2005.05.18
HOME FARM 82 BEDFORD ROAD LITTLE HOUGHTON , NORTHAMPTON
NN7 1AB, NORTHAMPTONSHIRE
JENNIFER HARVEY (dissolve)
Secretary, 1991.06.29 - 1999.11.03
124 MOUNTNESSING ROAD , BILLERICAY
CM12 9HA, ESSEX
ALAN DOUGLAS SNELL (dissolve)
Secretary, 2005.05.18 - 2007.10.26
COURTLANDS ROCK ROAD , STORRINGTON
RH20 3AH, WEST SUSSEX
ALAN DOUGLAS SNELL (dissolve)
Secretary, 1999.11.03 - 2003.10.14
COURTLANDS ROCK ROAD , STORRINGTON
RH20 3AH, WEST SUSSEX
LEE JAMES COLLISS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2010.07.12
193 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
JENNIFER HARVEY (dissolve)
Director, SECRETARY, 1991.06.29 - 1999.11.03
124 MOUNTNESSING ROAD , BILLERICAY
CM12 9HA, ESSEX
JOHN LESLIE HARVEY (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1999.11.03
124 MOUNTNESSING ROAD , BILLERICAY
CM12 9HA, ESSEX
GAVIN DISNEY MAY (dissolve)
Director, 2007.10.26 - 2011.06.27
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
ANDREW ROBERT MCERLAIN (dissolve)
Director, 2005.05.18 - 2007.10.26
OSBORNES WOOD SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA
ADRIENNE ANN MCFARLAND (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2011.06.27 - 2012.01.11
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
DAVID JOHN MOULL (dissolve)
Director, TECHNICAL CONSULTANT, 1991.06.29 - 1996.02.29
OCTOBER LODGE FAKENHAM ROAD GREAT RYBURGH , FAKENHAM
NR21 7AW, NORFOLK
JENNIFER OAKLEY (dissolve)
Director, SERVICES DIRECTOR, 1998.11.01 - 2000.11.10
MAGNOLIAS 63 STONEHILL ROAD HEADLEY DOWN , BORDON
GU35 8HE, HAMPSHIRE
CHRISTOPHER HUGH RATTIGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.01 - 2002.08.16
COLWYN 30 HEATH ROAD , LONDON
SE2 0RX
CHRISTINE MARGARET ROGERS (dissolve)
Director, 1999.11.03 - 2005.05.18
THE OLD GRANARY CHILTON ROAD , CHEARSLEY
HP18 0DN, BUCKINGHAMSHIRE
DEEPINDER SINGH SAHNI (dissolve)
Director, 2005.05.18 - 2007.10.26
48 LYTTLETON ROAD HAMPSTEAD , LONDON
N2 0TW
ALAN DOUGLAS SNELL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2010.07.12
COURTLANDS ROCK ROAD , STORRINGTON
RH20 3AH, WEST SUSSEX
PAUL LANCELOT STOBART (dissolve)
Director, 2007.10.26 - 2011.05.31
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
PAULA MARION WATSON (dissolve)
Director, MARKETING CONSULTANT, 1991.06.29 - 1999.11.03
57 LANGDON AVENUE , AYLESBURY
HP21 9UW, BUCKINGHAMSHIRE
PAULA MARION WATSON (dissolve)
Director, 1999.12.16 - 2005.05.18
57 LANGDON AVENUE , AYLESBURY
HP21 9UW, BUCKINGHAMSHIRE

Companies near to KCS MANAGEMENT SYSTEMS ltd.

Information about the Private Limited Company KCS MANAGEMENT SYSTEMS LIMITED 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: 2016.07.20. Reload the data