Torex Retail (Kpos) Limited

Company Name	Torex Retail (Kpos) Limited
Company Status	Dissolved
Company Number	01303280
Category	Private Limited Company
Incorporation Date	17 March 1977(47 years, 1 month ago)
Dissolution Date	2 March 2011 (13 years, 1 month ago)
Previous Names	KPG Computer Systems Limited and KPOS Computer Systems Limited

Business Activity

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

Directors

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	05 July 2007(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Closed
Appointed	05 July 2007(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Karan Kumar Sofat
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 August 2004)
Role	Computer Consultant
Correspondence Address	40 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Director Name	Mr Lewis Hyde Gray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Avenue Road Brentford Middlesex TW8 9NS

Director Name	Thomas Mattinson Airey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 August 2004)
Role	Finance Director
Correspondence Address	39 Delamere Road Ealing London W5 3JL

Director Name	John William Beaumont
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 August 2004)
Role	Computer Specialist
Correspondence Address	7 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Mr David Peter Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 April 2001)
Role	Company Director
Correspondence Address	124 Croydon Road Reigate Surrey RH2 0NQ

Director Name	Mr Gareth Owen Luker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Gatton Road Reigate Surrey RH2 0HJ

Director Name	Ian Stuart Foster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 2004)
Role	IT Director
Correspondence Address	12 Grosvenor Road Wolverhampton West Midlands WV4 6QY

Secretary Name	Thomas Mattinson Airey
Nationality	British
Status	Resigned
Appointed	30 September 2002(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	39 Delamere Road Ealing London W5 3JL

Director Name	Geoffrey David Forster
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(27 years, 5 months after company formation)
Appointment Duration	1 month (resigned 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Craven Common Uffington Oxfordshire SN7 7RN

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	Mr Richard James Thompson
Nationality	British
Status	Resigned
Appointed	09 August 2004(27 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Director Name	Robert William Day
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(27 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Weathertop Blackmires Lane, Silverstone Towcester Northamptonshire NN12 8UZ

Director Name	Mr Richard James Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Director Name	Mark Sprigg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(27 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Apartment 5 Oliver's Lock Payton Street Stratford Upon Avon Warwickshire CV37 6PS

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2006)
Role	Lawyer
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	03 May 2005(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2006)
Role	Lawyer
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Michael Gerald Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 November 2005(28 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Clapham Common North Side London SW4 9RX

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(29 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(29 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Secretary Name	Marcus Leek
Nationality	British
Status	Resigned
Appointed	04 December 2006(29 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(29 years, 11 months after company formation)
Appointment Duration	4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2007(30 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2007(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(30 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2009)
Role	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Director Name	Mr Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(30 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Stephen Earhart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Finance Director
Correspondence Address	1 Brittens Lane Salford Milton Keynes Buckinghamshire MK17 8BE

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 March 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2010	Appointment of a voluntary liquidator (1 page)
19 October 2010	Liquidators' statement of receipts and payments to 14 October 2010 (5 pages)
19 October 2010	Liquidators statement of receipts and payments to 14 October 2010 (5 pages)
19 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15 (1 page)
19 October 2010	Appointment of a voluntary liquidator (1 page)
23 October 2009	Declaration of solvency (3 pages)
23 October 2009	Declaration of solvency (3 pages)
23 October 2009	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 23 October 2009 (2 pages)
23 October 2009	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 23 October 2009 (2 pages)
2 September 2009	Appointment Terminated Director graeme cooksley (1 page)
2 September 2009	Appointment Terminated Director stephen earhart (1 page)
2 September 2009	Appointment terminated director graeme cooksley (1 page)
2 September 2009	Appointment terminated director stephen earhart (1 page)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
10 September 2008	Appointment terminated director peter prince (1 page)
10 September 2008	Director appointed mr stephen earhart (1 page)
10 September 2008	Director appointed mr stephen earhart (1 page)
10 September 2008	Appointment Terminated Director peter prince (1 page)
5 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 June 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 June 2008	Accounts made up to 30 June 2007 (6 pages)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Return made up to 22/09/07; full list of members (3 pages)
19 October 2007	Return made up to 22/09/07; full list of members (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 22/09/06; full list of members (3 pages)
8 May 2007	Return made up to 22/09/06; full list of members (3 pages)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Location of register of members (1 page)
6 February 2007	Auditor's resignation (1 page)
6 February 2007	Auditor's resignation (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (4 pages)
15 January 2007	New director appointed (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
15 March 2006	Return made up to 22/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2006	Return made up to 22/09/05; full list of members (7 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed;new director appointed (3 pages)
6 June 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2004	Declaration of assistance for shares acquisition (7 pages)
9 December 2004	Declaration of assistance for shares acquisition (7 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Return made up to 22/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	New director appointed (3 pages)
15 October 2004	New director appointed (3 pages)
4 October 2004	Director resigned (2 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	Director resigned (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
14 September 2004	Company name changed kpos computer systems LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed kpos computer systems LIMITED\certificate issued on 14/09/04 (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: langley business centre station road langley berkshire SL3 8YU (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	Registered office changed on 09/09/04 from: langley business centre station road langley berkshire SL3 8YU (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New secretary appointed (3 pages)
9 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 September 2004	New secretary appointed (3 pages)
9 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Particulars of mortgage/charge (7 pages)
23 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Return made up to 22/09/03; full list of members (8 pages)
8 October 2003	Return made up to 22/09/03; full list of members (8 pages)
6 August 2003	Full accounts made up to 31 March 2003 (17 pages)
6 August 2003	Full accounts made up to 31 March 2003 (17 pages)
23 December 2002	Full accounts made up to 31 March 2002 (17 pages)
23 December 2002	Full accounts made up to 31 March 2002 (17 pages)
21 October 2002	New secretary appointed (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 October 2002	Return made up to 12/10/02; full list of members (8 pages)
21 October 2002	Secretary resigned (1 page)
28 December 2001	Full accounts made up to 31 March 2001 (17 pages)
28 December 2001	Full accounts made up to 31 March 2001 (17 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 March 2000 (18 pages)
24 April 2001	Full accounts made up to 31 March 2000 (18 pages)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 October 2000	Return made up to 12/10/00; full list of members (7 pages)
24 October 2000	Return made up to 12/10/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
27 June 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
20 October 1999	Return made up to 12/10/99; full list of members (8 pages)
20 October 1999	Return made up to 12/10/99; full list of members (8 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
7 July 1999	Particulars of mortgage/charge (5 pages)
7 July 1999	Particulars of mortgage/charge (5 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Return made up to 12/10/98; no change of members (7 pages)
6 November 1998	Return made up to 12/10/98; no change of members (7 pages)
5 November 1998	Full accounts made up to 31 March 1998 (18 pages)
5 November 1998	Full accounts made up to 31 March 1998 (18 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Return made up to 12/10/97; full list of members (7 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 12/10/97; full list of members (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (17 pages)
1 February 1998	Full accounts made up to 31 March 1997 (17 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
25 November 1996	Return made up to 12/10/96; no change of members (6 pages)
25 November 1996	Location of debenture register (1 page)
25 November 1996	Location of debenture register (1 page)
25 November 1996	Return made up to 12/10/96; no change of members (6 pages)
18 September 1996	Full accounts made up to 31 March 1996 (17 pages)
18 September 1996	Full accounts made up to 31 March 1996 (17 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
12 December 1995	Location of register of members (1 page)
12 December 1995	Location of register of members (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 28 park street london SE1 9EQ (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 28 park street london SE1 9EQ (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD (1 page)
14 July 1995	Secretary's particulars changed (4 pages)
14 July 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 July 1988	Company name changed kpg computer systems LIMITED\certificate issued on 06/07/88 (2 pages)
5 July 1988	Company name changed kpg computer systems LIMITED\certificate issued on 06/07/88 (2 pages)
17 March 1977	Incorporation (21 pages)
17 March 1977	Incorporation (21 pages)

Torex Retail (Kpos) Limited

Business Activity

Directors

Location

Accounts

Filing History

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