KCA Group Limited

Company Name	KCA Group Limited
Director	Richard Edward Cobb
Company Status	Liquidation
Company Number	02962337
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)
Previous Name	The London Secretary & Office Management Show Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Richard Edward Cobb
Nationality	British
Status	Current
Appointed	25 August 1994(same day as company formation)
Role	Graphic Designer
Correspondence Address	55 St Johns Road Epping Essex CM16 5DW

Director Name	Richard Edward Cobb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	55 St Johns Road Epping Essex CM16 5DW

Director Name	Mr Patrick Charles Corbett Edwards
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Sutherland Close Barnet Hertfordshire EN5 2JL

Director Name	Terry Branton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2002)
Role	Interior/Exhibition Designer
Correspondence Address	74 Muriel Street London N1 9QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Limes 1339 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2001
Net Worth	-£14,123
Cash	£2,265
Current Liabilities	£94,824

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Next Accounts Due	30 June 2003 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	8 September 2016 (overdue)

Filing History

13 August 2003	Order of court to wind up (2 pages)
13 August 2003	Order of court to wind up (2 pages)
6 August 2003	Court order notice of winding up (2 pages)
6 August 2003	Court order notice of winding up (2 pages)
18 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
18 October 2002	Return made up to 25/08/02; full list of members (7 pages)
18 October 2002	Return made up to 25/08/02; full list of members (7 pages)
6 July 2002	Registered office changed on 06/07/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
27 September 2000	Return made up to 25/08/00; full list of members (6 pages)
27 September 2000	Return made up to 25/08/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Return made up to 25/08/99; full list of members (6 pages)
17 November 1999	Return made up to 25/08/99; full list of members (6 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
1 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
18 September 1998	Return made up to 25/08/98; full list of members (6 pages)
18 September 1998	Return made up to 25/08/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 February 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 October 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
15 April 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
17 October 1996	Return made up to 25/08/96; no change of members (4 pages)
17 October 1996	Return made up to 25/08/96; no change of members (4 pages)
23 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
23 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
26 September 1995	Ad 20/08/95--------- Â£ si 2@1 (2 pages)
26 September 1995	Ad 20/08/95--------- £ si 2@1 (2 pages)
26 September 1995	Return made up to 25/08/95; full list of members (6 pages)
26 September 1995	Return made up to 25/08/95; full list of members (6 pages)
15 August 1995	Memorandum and Articles of Association (18 pages)
15 August 1995	Memorandum and Articles of Association (18 pages)
14 August 1995	Company name changed the london secretary & office ma nagement show LIMITED\certificate issued on 15/08/95 (4 pages)
14 August 1995	Company name changed the london secretary & office ma nagement show LIMITED\certificate issued on 15/08/95 (4 pages)

KCA Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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