KCS CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

04372726

Incorporation date

13/02/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (6 pages)

31/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/09/2014

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-09-07

View PDF (2 pages)

04/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2014

Resolutions

View PDF (1 pages)

04/09/2014

Declaration of solvency

View PDF (3 pages)

29/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

28/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

18/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

10/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

05/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

29/06/2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Gavin May as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Paul Stobart as a director

View PDF (2 pages)

04/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (15 pages)

02/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

31/08/2010

Termination of appointment of Lee Colliss as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Douglas Snell as a director

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (17 pages)

19/11/2009

Director's details changed for Paul Lancelot Stobart on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Gavin Disney May on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

23/03/2009

Return made up to 13/02/09; full list of members

View PDF (7 pages)

21/11/2008

Full accounts made up to 2008-09-30

View PDF (23 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

05/03/2008

Return made up to 13/02/08; full list of members

View PDF (8 pages)

11/12/2007

Registered office changed on 11/12/07 from: capella court brighton road purley surrey CR8 2PG

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (3 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

16/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

29/08/2006

Registered office changed on 29/08/06 from: capella court brighton road purley surrey CR8 2PG

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/03/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

21/06/2005

Declaration of assistance for shares acquisition

View PDF (44 pages)

21/06/2005

Return made up to 13/02/05; no change of members

View PDF (8 pages)

08/06/2005

Resolutions

View PDF (14 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Resolutions

View PDF (0 pages)

02/06/2005

Resolutions

View PDF (4 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/04/2005

New director appointed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

06/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

02/12/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (3 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

Registered office changed on 21/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	13/02/2002 - 13/02/2002	3811
Business Information Research & Reporting Limited	Nominee Director	13/02/2002 - 13/02/2002	5082
Stobart, Paul Lancelot	Director	26/10/2007 - 31/05/2011	69
Mcfarland, Adrienne Ann	Director	27/06/2011 - 11/01/2012	39
Mitchell, Alastair John	Director	26/10/2007 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About KCS CONNECT LIMITED

KCS CONNECT LIMITED is an(a) Dissolved company incorporated on 13/02/2002 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KCS CONNECT LIMITED?

KCS CONNECT LIMITED is currently Dissolved. It was registered on 13/02/2002 and dissolved on 30/06/2015.

Where is KCS CONNECT LIMITED located?

KCS CONNECT LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does KCS CONNECT LIMITED do?

KCS CONNECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KCS CONNECT LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.