KPG Computer Holdings Limited

Company Name	KPG Computer Holdings Limited
Company Status	Dissolved
Company Number	02378928
Category	Private Limited Company
Incorporation Date	3 May 1989(34 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)
Previous Name	Raytap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Margaret Ann Baldwin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1994)
Role	Administrator
Correspondence Address	5 Capesthorne Christchurch Dorset BH23 4AT

Director Name	Mr Colin Nigel Pearce
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Compton Way Moor Park Farnham Surrey GU10 1QU

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Birchetts Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Director Name	Frederick William Baldwin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1994)
Role	Management Consultant
Correspondence Address	5 Capesthorne Christchurch Dorset BH23 4AT

Secretary Name	Mr Steven Morton Alais
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	9 Grays Inn Square London WC1R 5JF

Director Name	John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Computer Programmer
Correspondence Address	Wynstrode Farm Okehurst Lane Billinghurst West Sussex RH14 9HR

Director Name	Mark Stephen Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Secretary Name	Mark Stephen Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(11 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 7,800,000 (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 7,800,000 (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 7,800,000 (7 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 03/05/09; full list of members (6 pages)
27 May 2009	Return made up to 03/05/09; full list of members (6 pages)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 03/05/08; no change of members (8 pages)
2 June 2008	Return made up to 03/05/08; no change of members (8 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 03/05/07; no change of members (8 pages)
30 May 2007	Return made up to 03/05/07; no change of members (8 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
25 May 2006	Return made up to 03/05/06; full list of members (8 pages)
25 May 2006	Return made up to 03/05/06; full list of members (8 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 March 2006	Accounts made up to 31 December 2005 (6 pages)
3 November 2005	Accounts made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
11 May 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (8 pages)
11 May 2005	Return made up to 03/05/05; full list of members (8 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 03/05/04; full list of members (8 pages)
11 June 2004	Return made up to 03/05/04; full list of members (8 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 July 2003	Accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 03/05/03; full list of members (8 pages)
13 May 2003	Return made up to 03/05/03; full list of members (8 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 August 2001	Accounts made up to 30 April 2001 (6 pages)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
6 June 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
6 June 2001	Return made up to 03/05/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
23 March 2001	Amended accounts made up to 30 April 2000 (1 page)
23 March 2001	Amended accounts made up to 30 April 2000 (1 page)
21 March 2001	Return made up to 03/05/00; full list of members; amend (7 pages)
21 March 2001	Return made up to 03/05/00; full list of members; amend (7 pages)
7 September 2000	Accounts made up to 30 April 2000 (6 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 03/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/06/00 (7 pages)
5 June 2000	Return made up to 03/05/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 30 April 1999 (7 pages)
26 October 1999	Full accounts made up to 30 April 1999 (7 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
9 May 1999	Return made up to 03/05/99; full list of members (6 pages)
9 May 1999	Return made up to 03/05/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (9 pages)
26 February 1999	Full accounts made up to 30 April 1998 (9 pages)
5 June 1998	Return made up to 03/05/98; no change of members (4 pages)
5 June 1998	Return made up to 03/05/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (9 pages)
26 February 1998	Full accounts made up to 30 April 1997 (9 pages)
6 June 1997	Return made up to 03/05/97; full list of members (6 pages)
6 June 1997	Return made up to 03/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
1 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: bishops weald house 2/14 worthing road horsham west sussex RH12 1SL (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	New secretary appointed;new director appointed (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: bishops weald house 2/14 worthing road horsham west sussex RH12 1SL (1 page)
25 March 1997	New secretary appointed;new director appointed (3 pages)
20 March 1997	Full accounts made up to 30 September 1996 (14 pages)
20 March 1997	Full accounts made up to 30 September 1996 (14 pages)
29 August 1996	Full accounts made up to 30 September 1995 (16 pages)
29 August 1996	Full accounts made up to 30 September 1995 (16 pages)
4 July 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Return made up to 03/05/96; no change of members (6 pages)
18 October 1995	Return made up to 03/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 October 1995	Return made up to 03/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (18 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (18 pages)

KPG Computer Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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