KCG 2001 Plc

Company Name	KCG 2001 Plc
Company Status	Liquidation
Company Number	00100591
Category	Public Limited Company
Incorporation Date	9 December 1908(115 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Kevin David Smith
Nationality	British
Status	Current
Appointed	31 March 2001(92 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 1995)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Michael Edward Keating
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	20a The Crescent Solihull West Midlands B91 1JP

Director Name	Dr Peter John Harrop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Director/Consultant
Correspondence Address	Isis Wingate Road Long Sutton Basingstoke Hampshire RG25 1SZ

Director Name	Mr Ian Todd Davidson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Oldborough Drive Loxley Warwick Warwickshire CV35 9HQ

Director Name	Geoffrey Doncaster Braithwaite
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Executive Director And Company Secretary
Correspondence Address	Kirkbank Eskdale Holmrook Cumbria CA19 1TL

Secretary Name	Geoffrey Doncaster Braithwaite
Nationality	British
Status	Resigned
Appointed	26 December 1992(84 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Kirkbank Eskdale Holmrook Cumbria CA19 1TL

Secretary Name	Peter John Peeney
Nationality	British
Status	Resigned
Appointed	29 March 1993(84 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Secretary Name	Peter John Peeney
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(84 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Secretary
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Director Name	Mr Michael Farley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(84 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2002)
Role	Group Director Kalamazoo Motor Trade
Correspondence Address	21 Lodge Drive Malvern Worcestershire WR14 4LS

Director Name	Mr Robert Victor Price
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(84 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1994)
Role	Group Director Kalamazoo Computer Services
Correspondence Address	27 Queens Avenue Shirley Solihull West Midlands B90 2NS

Secretary Name	John Perrot
Nationality	British
Status	Resigned
Appointed	01 April 1994(85 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 1994)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Walkmill Eccleshall Staffordshire ST21 6ER

Director Name	Gerald Darling
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(85 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1994)
Role	Business Development Manager
Correspondence Address	8 King George Avenue Droitwich Spa Worcestershire WR9 7BP

Director Name	Peter John Peeney
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(85 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1994)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	159 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU

Director Name	Peter David White
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(86 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1997)
Role	Managing Director
Correspondence Address	66 Pembroke Gardens Wellesbourne Warwick CV35 9PX

Director Name	Dennis Philip Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(86 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Hawthorn House Thurning Dereham Norfolk NR20 5QS

Director Name	Paul Martin Heaven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(86 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1997)
Role	Managing Director
Correspondence Address	Bourne Croft Sutton Road Drayton Bassett Tamworth Staffordshire B78 3DY

Director Name	Robert Jordan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	Mark Stephen Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(88 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1999)
Role	Executive
Correspondence Address	238 Southview Road Dayton Oh 45419

Director Name	Robert Charles Nevin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1997(88 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1999)
Role	President Automotive Div The R
Correspondence Address	110 Pawley's Plantation Court Xenia Ohio 45385

Director Name	Malcolm Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(89 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2001)
Role	Chief Executive Officer
Correspondence Address	95 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr Frederick Allan Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wycombe Road Marlow Buckinghamshire SL7 3JE

Director Name	Kurt Olnhausen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(90 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 August 2000)
Role	Vice President
Correspondence Address	397 Aspen Tri Beavercreek Ohio 45430 United States

Director Name	Michael J Gapinski
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2002)
Role	Treasurer
Correspondence Address	5378 Welsford Ct. West Chester Ohio 45069 Usa Foreign

Director Name	Margaret Elizabeth Ashworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(91 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Christopher Malcolm Bill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(91 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	38 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Daniel Thomas Knowles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(92 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2002)
Role	Chief Marketing Officer
Correspondence Address	3646 Carpenters Green Lane Cincinnati Ohio 45241 United States

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£48,276,000
Net Worth	£5,064,000
Cash	£295,000
Current Liabilities	£17,821,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 March 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
16 August 2006	Dissolved (1 page)
16 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
2 February 2005	Liquidators statement of receipts and payments (6 pages)
11 August 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Liquidators statement of receipts and payments (6 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: kalamazoo computer group PLC northfield birmingham west midlands B31 2RW (1 page)
25 January 2002	Declaration of solvency (6 pages)
25 January 2002	Appointment of a voluntary liquidator (1 page)
25 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	Return made up to 26/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 November 2001	Memorandum and Articles of Association (45 pages)
6 November 2001	Director resigned (1 page)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
10 May 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
1 February 2001	Particulars of mortgage/charge (7 pages)
22 January 2001	Return made up to 26/12/00; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/01/01 (10 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (51 pages)
7 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 June 2000	Director's particulars changed (2 pages)
22 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 January 2000	Return made up to 26/12/99; bulk list available separately 363(287) ‐ Registered office changed on 27/01/00 (9 pages)
23 December 1999	New director appointed (2 pages)
4 December 1999	Director resigned (1 page)
29 October 1999	Ad 18/10/99--------- Â£ si [email protected]=16656 Â£ ic 6253918/6270574 (4 pages)
5 October 1999	Full group accounts made up to 31 March 1999 (53 pages)
11 January 1999	Return made up to 26/12/98; bulk list available separately 363(287) ‐ Registered office changed on 11/01/99 (7 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (49 pages)
4 June 1998	New director appointed (2 pages)
13 January 1998	Return made up to 26/12/97; bulk list available separately (6 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1997	Ad 22/09/97--------- Â£ si [email protected]=1360000 Â£ ic 4887420/6247420 (2 pages)
1 October 1997	Nc inc already adjusted 19/09/97 (1 page)
26 September 1997	Memorandum and Articles of Association (51 pages)
9 September 1997	Director resigned (1 page)
3 September 1997	Listing of particulars (63 pages)
15 August 1997	Full group accounts made up to 31 March 1997 (53 pages)
23 July 1997	Ad 08/07/97--------- Â£ si [email protected]=8886 Â£ ic 4878534/4887420 (2 pages)
7 April 1997	Ad 01/04/97--------- Â£ si [email protected]=8432 Â£ ic 4870102/4878534 (2 pages)
7 April 1997	Director resigned (1 page)
9 January 1997	Return made up to 26/12/96; bulk list available separately (7 pages)
8 January 1997	Ad 02/01/97--------- Â£ si [email protected]=6981 Â£ ic 4863121/4870102 (2 pages)
27 October 1996	Location - directors service contracts and memoranda (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 October 1996	Nc inc already adjusted 05/01/95 (1 page)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 October 1996	Ad 21/06/96--------- Â£ si [email protected]=873487 Â£ ic 3989634/4863121 (3 pages)
22 October 1996	Â£ nc 4800000/6097500 21/06/96 (1 page)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1996	Ad 01/10/96--------- Â£ si [email protected]=6157 Â£ ic 3983477/3989634 (2 pages)
7 October 1996	Memorandum and Articles of Association (60 pages)
4 October 1996	Memorandum and Articles of Association (51 pages)
3 September 1996	Full group accounts made up to 31 March 1996 (54 pages)
11 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1996	Ad 21/05/96--------- Â£ si [email protected] (3 pages)
11 August 1996	Statement of affairs (136 pages)
1 August 1996	Ad 21/05/96--------- Â£ si [email protected]=35287 Â£ ic 3948190/3983477 (2 pages)
12 July 1996	Ad 01/07/96--------- Â£ si [email protected]=13083 Â£ ic 3935107/3948190 (2 pages)
12 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
10 June 1996	Listing of particulars (68 pages)
1 May 1996	Ad 19/04/96--------- Â£ si [email protected]=12978 Â£ ic 3922129/3935107 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si [email protected]=5885 Â£ ic 3916244/3922129 (2 pages)
11 January 1996	Return made up to 26/12/95; bulk list available separately (7 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected]=7484 Â£ ic 3908760/3916244 (2 pages)
20 October 1995	New director appointed (2 pages)
11 September 1995	Full group accounts made up to 31 March 1995 (23 pages)
10 August 1995	Ad 01/08/95--------- Â£ si [email protected]=6186 Â£ ic 3902574/3908760 (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Ad 01/05/95--------- Â£ si [email protected]=8328 Â£ ic 3894246/3902574 (2 pages)
25 April 1995	Statement of affairs (270 pages)
25 April 1995	Ad 10/01/95--------- Â£ si [email protected] (6 pages)
16 February 1995	Ad 01/02/95--------- Â£ si [email protected]=26001 Â£ ic 3868245/3894246 (2 pages)
27 January 1995	Ad 10/01/95--------- Â£ si [email protected]=20000 Â£ ic 3848245/3868245 (2 pages)
17 November 1994	Ad 01/11/94--------- Â£ si [email protected]=4705 Â£ ic 3843540/3848245 (2 pages)
5 September 1994	Full group accounts made up to 31 March 1994 (27 pages)
16 August 1994	Ad 01/08/94--------- Â£ si [email protected]=4561 Â£ ic 3838979/3843540 (2 pages)
8 May 1994	Ad 03/05/94--------- Â£ si [email protected]=5421 Â£ ic 3833558/3838979 (2 pages)
11 March 1994	Ad 01/02/94--------- Â£ si [email protected]=28358 Â£ ic 3805200/3833558 (2 pages)
30 January 1991	Full group accounts made up to 31 July 1990 (25 pages)
28 January 1988	Full group accounts made up to 31 July 1987 (31 pages)
22 December 1908	Registered office changed (3 pages)

KCG 2001 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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