KCS MANAGEMENT SYSTEMS LIMITED

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KCS MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01019844Copy
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Incorporation date

04/08/1971

Size

Dormant

Contacts

Registered address

Registered address

8 Princes Parade, Liverpool, Merseyside L3 1QHCopy
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See on map
Latest events (Record since 04/08/1971)
dot icon30/06/2015
Final Gazette dissolved following liquidation
dot icon31/03/2015
Liquidators' statement of receipts and payments to 2015-03-18
dot icon31/03/2015
Return of final meeting in a members' voluntary winding up
dot icon07/09/2014
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-09-07
dot icon04/09/2014
Appointment of a voluntary liquidator
dot icon04/09/2014
Declaration of solvency
dot icon04/09/2014
Resolutions
dot icon29/08/2014
Appointment of Mr Mark Parry as a secretary on 2014-07-31
dot icon28/08/2014
Termination of appointment of Louise Hall as a secretary on 2014-07-31
dot icon30/07/2014
Statement by directors
dot icon30/07/2014
Statement of capital on 2014-07-30
dot icon30/07/2014
Solvency statement dated 29/07/14
dot icon30/07/2014
Resolutions
dot icon30/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon05/01/2014
Accounts for a dormant company made up to 2013-09-30
dot icon10/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon02/01/2013
Accounts for a dormant company made up to 2012-09-30
dot icon27/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon10/04/2012
Termination of appointment of Adrienne Ann Mcfarland as a director on 2012-01-11
dot icon10/04/2012
Appointment of Brendan Peter Flattery as a director on 2012-01-11
dot icon05/12/2011
Accounts for a dormant company made up to 2011-09-30
dot icon18/07/2011
Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06
dot icon29/06/2011
Appointment of Mrs Adrienne Ann Mcfarland as a director
dot icon29/06/2011
Termination of appointment of Gavin May as a director
dot icon23/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon03/06/2011
Termination of appointment of Paul Stobart as a director
dot icon02/02/2011
Accounts for a dormant company made up to 2010-09-30
dot icon31/08/2010
Termination of appointment of Alan Snell as a director
dot icon31/08/2010
Termination of appointment of Lee Colliss as a director
dot icon13/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon17/05/2010
Accounts for a dormant company made up to 2009-09-30
dot icon10/11/2009
Director's details changed for Paul Lancelot Stobart on 2009-10-01
dot icon10/11/2009
Director's details changed for Gavin Disney May on 2009-10-01
dot icon05/11/2009
Director's details changed for Alastair John Mitchell on 2009-10-01
dot icon11/07/2009
Return made up to 21/06/09; full list of members
dot icon21/11/2008
Full accounts made up to 2008-09-30
dot icon01/08/2008
Return made up to 21/06/08; full list of members
dot icon07/03/2008
Full accounts made up to 2007-09-30
dot icon11/12/2007
Registered office changed on 11/12/07 from: capella court brighton road purley surrey CR8 2PG
dot icon11/12/2007
Secretary resigned
dot icon11/12/2007
Director resigned
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New secretary appointed
dot icon11/12/2007
New director appointed
dot icon11/12/2007
New director appointed
dot icon11/12/2007
New director appointed
dot icon08/12/2007
Declaration of satisfaction of mortgage/charge
dot icon08/12/2007
Declaration of satisfaction of mortgage/charge
dot icon03/08/2007
Return made up to 21/06/07; full list of members
dot icon02/08/2007
Director's particulars changed
dot icon02/08/2007
Director's particulars changed
dot icon02/04/2007
Full accounts made up to 2006-09-30
dot icon29/08/2006
Registered office changed on 29/08/06 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
dot icon25/07/2006
Return made up to 21/06/06; full list of members
dot icon26/04/2006
Full accounts made up to 2005-09-30
dot icon18/01/2006
Auditor's resignation
dot icon06/09/2005
Return made up to 21/06/05; full list of members
dot icon21/06/2005
Declaration of assistance for shares acquisition
dot icon08/06/2005
Resolutions
dot icon08/06/2005
Secretary resigned
dot icon08/06/2005
Director resigned
dot icon08/06/2005
Director resigned
dot icon08/06/2005
New secretary appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
Accounting reference date extended from 31/03/05 to 30/09/05
dot icon02/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Resolutions
dot icon02/06/2005
Resolutions
dot icon01/06/2005
Declaration of satisfaction of mortgage/charge
dot icon01/06/2005
Particulars of mortgage/charge
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Resolutions
dot icon28/04/2005
Declaration of assistance for shares acquisition
dot icon12/04/2005
Certificate of re-registration from Public Limited Company to Private
dot icon12/04/2005
Re-registration of Memorandum and Articles
dot icon12/04/2005
Application for reregistration from PLC to private
dot icon12/04/2005
Resolutions
dot icon03/11/2004
Full accounts made up to 2004-03-31
dot icon25/06/2004
Return made up to 21/06/04; full list of members
dot icon03/12/2003
Certificate of re-registration from Private to Public Limited Company
dot icon03/12/2003
Auditor's report
dot icon03/12/2003
Balance Sheet
dot icon03/12/2003
Declaration on reregistration from private to PLC
dot icon03/12/2003
Re-registration of Memorandum and Articles
dot icon03/12/2003
Application for reregistration from private to PLC
dot icon03/12/2003
Resolutions
dot icon02/12/2003
Auditor's statement
dot icon26/11/2003
New director appointed
dot icon11/11/2003
New secretary appointed
dot icon11/11/2003
Secretary resigned
dot icon10/10/2003
Full accounts made up to 2003-03-31
dot icon01/09/2003
Return made up to 21/06/03; full list of members
dot icon17/10/2002
Full accounts made up to 2002-03-31
dot icon04/09/2002
Director resigned
dot icon05/08/2002
Return made up to 21/06/02; full list of members
dot icon08/10/2001
Full accounts made up to 2001-03-31
dot icon03/07/2001
Return made up to 21/06/01; full list of members
dot icon14/03/2001
Director's particulars changed
dot icon07/02/2001
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon03/01/2001
Director resigned
dot icon03/11/2000
Declaration of satisfaction of mortgage/charge
dot icon26/10/2000
Declaration of satisfaction of mortgage/charge
dot icon30/08/2000
Return made up to 21/06/00; full list of members
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
£ nc 235000/85000 03/11/99
dot icon14/03/2000
£ ic 136000/2000 14/09/99 £ sr 134000@1=134000
dot icon06/03/2000
Ad 01/06/97--------- £ si 3000@1
dot icon14/01/2000
New director appointed
dot icon25/11/1999
Auditor's resignation
dot icon21/11/1999
New director appointed
dot icon21/11/1999
New secretary appointed
dot icon21/11/1999
Registered office changed on 21/11/99 from: whitecliff house 852 brighton road purley surrey CR8 2BH
dot icon21/11/1999
Secretary resigned;director resigned
dot icon21/11/1999
Director resigned
dot icon21/11/1999
Director resigned
dot icon21/11/1999
Declaration of assistance for shares acquisition
dot icon13/11/1999
Particulars of mortgage/charge
dot icon12/11/1999
Full accounts made up to 1999-09-30
dot icon29/10/1999
Certificate of re-registration from Public Limited Company to Private
dot icon29/10/1999
Re-registration of Memorandum and Articles
dot icon29/10/1999
Application for reregistration from PLC to private
dot icon29/10/1999
Resolutions
dot icon29/10/1999
Resolutions
dot icon24/06/1999
Return made up to 21/06/99; change of members
dot icon04/06/1999
New director appointed
dot icon23/04/1999
Full accounts made up to 1998-09-30
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New director appointed
dot icon06/07/1998
Return made up to 29/06/98; full list of members
dot icon17/04/1998
Full accounts made up to 1997-09-30
dot icon09/07/1997
Return made up to 29/06/97; change of members
dot icon23/01/1997
Ad 30/09/96--------- £ si 85000@1=85000 £ ic 131000/216000
dot icon06/01/1997
Full accounts made up to 1996-09-30
dot icon06/01/1997
Full accounts made up to 1995-09-30
dot icon02/01/1997
Particulars of mortgage/charge
dot icon09/10/1996
Resolutions
dot icon09/10/1996
Resolutions
dot icon09/10/1996
Resolutions
dot icon09/10/1996
£ nc 185000/235000 05/09/96
dot icon30/06/1996
Return made up to 29/06/96; change of members
dot icon05/06/1996
Director resigned
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon25/07/1995
Return made up to 29/06/95; full list of members
dot icon07/03/1995
Ad 01/01/95--------- £ si 46000@1=46000 £ ic 85000/131000
dot icon23/01/1995
Full accounts made up to 1994-09-30
dot icon13/01/1995
Memorandum and Articles of Association
dot icon13/01/1995
Resolutions
dot icon13/01/1995
Resolutions
dot icon13/01/1995
Resolutions
dot icon13/01/1995
£ nc 85000/185000 06/12/94
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Ad 01/07/94--------- £ si 24000@1=24000 £ ic 61000/85000
dot icon22/07/1994
Resolutions
dot icon22/07/1994
Resolutions
dot icon22/07/1994
£ nc 61000/85000 01/07/94
dot icon07/07/1994
Return made up to 29/06/94; full list of members
dot icon29/03/1994
Full accounts made up to 1993-09-30
dot icon05/07/1993
Return made up to 29/06/93; full list of members
dot icon16/03/1993
Full accounts made up to 1992-09-30
dot icon16/07/1992
Return made up to 29/06/92; no change of members
dot icon23/03/1992
Certificate of re-registration from Private to Public Limited Company
dot icon23/03/1992
Re-registration of Memorandum and Articles
dot icon23/03/1992
Auditor's statement
dot icon23/03/1992
Balance Sheet
dot icon23/03/1992
Auditor's report
dot icon23/03/1992
Declaration on reregistration from private to PLC
dot icon23/03/1992
Application for reregistration from private to PLC
dot icon23/03/1992
Resolutions
dot icon23/03/1992
Resolutions
dot icon12/03/1992
Memorandum and Articles of Association
dot icon11/02/1992
Full accounts made up to 1991-09-30
dot icon16/12/1991
Resolutions
dot icon16/12/1991
Ad 28/03/91--------- £ si 50000@1
dot icon26/06/1991
Return made up to 29/06/91; no change of members
dot icon26/06/1991
Registered office changed on 26/06/91
dot icon19/02/1991
Full accounts made up to 1990-09-30
dot icon11/07/1990
Return made up to 29/06/90; full list of members
dot icon21/05/1990
Full accounts made up to 1989-09-30
dot icon18/04/1990
Ad 29/09/89--------- £ si 9900@1
dot icon18/04/1990
New director appointed
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Nc inc already adjusted 29/09/89 29/09/89
dot icon04/10/1989
Return made up to 04/10/89; full list of members
dot icon03/10/1989
Full accounts made up to 1988-09-30
dot icon22/02/1989
Return made up to 23/03/88; full list of members
dot icon27/01/1989
Full accounts made up to 1987-09-30
dot icon18/11/1988
Director resigned
dot icon15/11/1988
Certificate of change of name
dot icon04/03/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon24/02/1988
Declaration of satisfaction of mortgage/charge
dot icon25/01/1988
Particulars of mortgage/charge
dot icon09/11/1987
Secretary resigned;new secretary appointed
dot icon16/09/1987
Full accounts made up to 1986-09-30
dot icon27/07/1987
Return made up to 29/06/87; full list of members
dot icon22/06/1987
New director appointed
dot icon22/06/1987
New director appointed
dot icon01/08/1986
Return made up to 30/06/86; full list of members
dot icon20/06/1986
Full accounts made up to 1985-09-30
dot icon04/08/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2014
dot iconLast accounts made up to
30/09/2013View PDF

Confirmation

dot iconLast statement dated
30/09/2013
See more events →

Financial Ratios

KCS MANAGEMENT SYSTEMS LIMITED has not submitted financial statements

KCS MANAGEMENT SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KCS MANAGEMENT SYSTEMS LIMITED

KCS MANAGEMENT SYSTEMS LIMITED is a Dissolved company incorporated on 04/08/1971 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 MANAGEMENT SYSTEMS LIMITED?

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KCS MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 04/08/1971 and dissolved on 30/06/2015.

Where is KCS MANAGEMENT SYSTEMS LIMITED located?

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

What does KCS MANAGEMENT SYSTEMS LIMITED do?

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KCS MANAGEMENT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KCS MANAGEMENT SYSTEMS LIMITED?

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