KCE Europe

Company Name	KCE Europe
Company Status	Dissolved
Company Number	02536443
Category	Private Unlimited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Dissolution Date	1 December 2008 (15 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jamie Ingram
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 December 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	79 Southfield Road Chiswick W4 1BB

Secretary Name	Peter Stone
Nationality	British
Status	Closed
Appointed	27 February 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 December 2008)
Role	Company Director
Correspondence Address	82 Myddelton Avenue London N4 3FH

Director Name	Richard Dunn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1993)
Role	Exec Vice President
Correspondence Address	7 Clarence Court Pevensey Bay Pevensey East Sussex BN24 6BY

Director Name	Hiroshi Imai
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	3-15-8 Masuodai Kashiwa-City Chiba 277 Foreign

Director Name	Kagemasa Kozuki
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 1997)
Role	Chairman And Md
Correspondence Address	1-2-20 Kagoike Doori Chuo-Ku Kobe-Shi Kyogo Japan

Director Name	Yasuo Nishimura
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	2-7-5-207 Senrien Toyonaka-City 560 Osaka Foreign

Secretary Name	Hidenori Irie
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Flat 15 Highlawn Hall Harrow On The Hill Harrow Middlesex HA1 3NA

Director Name	Koichiro Beppu
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 February 1996)
Role	Managing Director
Correspondence Address	1 Tudor Gables 5 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Kenji Hiraoka
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1995)
Role	Company Director
Correspondence Address	3-6-7 Ikejiri Setagaya-Ku Tokyo 154

Secretary Name	Koichiro Beppu
Nationality	British
Status	Resigned
Appointed	23 February 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 February 1996)
Role	Managing Director
Correspondence Address	1 Tudor Gables 5 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Masanori Otani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 January 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	85 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP

Secretary Name	Masanori Otani
Nationality	Japanese
Status	Resigned
Appointed	16 January 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	85 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YP

Director Name	Shigeo Kodaira
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2-4-4 Minami Kauskabe-Shi Saitama 3440064 Japan

Director Name	Yoshitaka Komiya
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heath Close Ealing London W5 3EG

Secretary Name	Yoshitaka Komiya
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heath Close Ealing London W5 3EG

Director Name	Fumiaki Tanaka
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1998(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	5-35-602 Ronkkodaicho Nada-Ku Kobe City Hyogo 6570013

Location

Registered Address	Kpmg Restructuring 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

Financials

Year	2014
Net Worth	£8,264,269
Current Liabilities	£129,729

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
3 May 2007	Registered office changed on 03/05/07 from: 35 vine street london EC3N 2AA (1 page)
3 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2007	Declaration of solvency (3 pages)
3 May 2007	Appointment of a voluntary liquidator (1 page)
23 April 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
4 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
4 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
4 April 2007	Re-registration of Memorandum and Articles (13 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2007	Declaration of assent for reregistration to UNLTD (1 page)
25 March 2007	Return made up to 03/09/06; full list of members (7 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 November 2005	Return made up to 03/09/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
8 March 2005	Return made up to 03/09/04; full list of members (7 pages)
27 October 2003	Return made up to 03/09/03; full list of members (5 pages)
16 October 2003	Full accounts made up to 31 March 2003 (15 pages)
1 July 2003	Company name changed konami marketing europe LIMITED\certificate issued on 01/07/03 (2 pages)
21 January 2003	Full accounts made up to 31 March 2002 (17 pages)
6 November 2002	Return made up to 03/09/02; full list of members (7 pages)
15 August 2002	Auditor's resignation (1 page)
19 February 2002	Auditor's resignation (1 page)
25 October 2001	Full accounts made up to 31 March 2001 (16 pages)
25 October 2001	Return made up to 03/09/01; full list of members (6 pages)
1 August 2001	Memorandum and Articles of Association (13 pages)
12 July 2001	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (17 pages)
2 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
16 November 1999	Registered office changed on 16/11/99 from: 41 vine street london EC3N 2AA (1 page)
16 November 1999	Return made up to 03/09/99; full list of members (6 pages)
14 January 1999	New director appointed (2 pages)
4 January 1999	Company name changed konami (uk) LIMITED\certificate issued on 04/01/99 (2 pages)
17 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 November 1998	Return made up to 03/09/98; full list of members (3 pages)
30 October 1997	Return made up to 03/09/97; full list of members (5 pages)
30 October 1997	Full accounts made up to 28 February 1997 (16 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Ad 28/02/97--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
8 April 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1996	Return made up to 03/09/96; full list of members (6 pages)
15 September 1996	Full accounts made up to 29 February 1996 (14 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
3 October 1995	Full accounts made up to 28 February 1995 (14 pages)
19 September 1995	Return made up to 03/09/95; full list of members (12 pages)
31 July 1995	Director resigned (4 pages)
30 May 1995	Director's particulars changed (2 pages)
31 March 1993	Company name changed konami (continental) LIMITED\certificate issued on 01/04/93 (2 pages)

KCE Europe

Business Activity

Directors

Location

Financials

Accounts

Filing History

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