Knowledge Support Systems Group Plc

Company Name	Knowledge Support Systems Group Plc
Director	Iain Duncan Cockburn
Company Status	Dissolved
Company Number	03449594
Category	Public Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director Name	Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Correspondence Address	2 Balmoral Close Knutsford Cheshire WA16 8LN

Secretary Name	Iain Duncan Cockburn
Nationality	British
Status	Current
Appointed	10 June 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Accountant
Correspondence Address	2 Balmoral Close Knutsford Cheshire WA16 8LN

Director Name	Jeffrey Alan Stott
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 22 May 1998)
Role	Financial Officer
Correspondence Address	61 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ

Director Name	Prof Madan Gopal Singh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2002)
Role	University Professor
Correspondence Address	12 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF

Director Name	John Arthur Charles King
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	5 Duncroft Close Reigate Surrey RH2 9DE

Director Name	Jean-Christophe Bennavail
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2003)
Role	University Lecturer
Correspondence Address	13 Holker Close Poynton Stockport Cheshire SK12 1XW

Secretary Name	Jeffrey Alan Stott
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 22 May 1998)
Role	Financial Officer
Correspondence Address	61 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ

Secretary Name	Jean-Christophe Bennavail
Nationality	French
Status	Resigned
Appointed	22 May 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	13 Holker Close Poynton Stockport Cheshire SK12 1XW

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr Mark Brian Hawtin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 25 July 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Grangeway Handforth Wilmslow Cheshire SK9 3HZ

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2003)
Role	Chartered Accountant
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Secretary Name	David Gordon Lee
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2000)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 July 2001)
Role	Solicitor
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Iain Duncan Cockburn
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2003)
Role	Chartered Accountant
Correspondence Address	2 Balmoral Close Knutsford Cheshire WA16 8LN

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Jean Yves Leclerc
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Chief Executive
Correspondence Address	19 Rue Dugay-Trouin Paris 75006

Director Name	David Anthony Mushin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 June 2002)
Role	CEO
Correspondence Address	Oak House Coopers Green Lane St. Albans Hertfordshire AL4 9HR

Director Name	Peter Nicholas Horsthuis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 2003)
Role	Accountant
Correspondence Address	Kerrow Garrow House Greeba St Johns Isle Of Man IM4 3LQ

Secretary Name	Fiona Martha Haworth
Nationality	British
Status	Resigned
Appointed	26 February 2003(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2003)
Role	Company Director
Correspondence Address	20 South Parade Bramhall Stockport SK7 3BH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,021,000
Gross Profit	£857,000
Net Worth	£25,921,000
Cash	£1,161,000
Current Liabilities	£1,261,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 January 2006	Dissolved (1 page)
4 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
26 January 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Liquidators statement of receipts and payments (6 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Registered office changed on 21/07/03 from: st james's buildings 79 oxford street manchester M1 6SS (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
10 July 2003	Declaration of solvency (3 pages)
10 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 July 2003	Appointment of a voluntary liquidator (1 page)
6 July 2003	Ad 23/06/03--------- Â£ si [email protected]=1200 Â£ ic 151094/152294 (2 pages)
3 July 2003	Ad 26/06/03--------- Â£ si [email protected]=280 Â£ ic 150814/151094 (2 pages)
29 June 2003	Ad 22/10/01--------- Â£ si [email protected] (2 pages)
27 June 2003	Ad 30/06/99-22/10/01 Â£ si [email protected] (5 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
13 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (42 pages)
13 March 2003	Director's particulars changed (3 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
3 December 2002	Ad 28/11/02--------- Â£ si [email protected]=2800 Â£ ic 148014/150814 (2 pages)
25 October 2002	Return made up to 14/10/02; bulk list available separately (9 pages)
8 July 2002	Director resigned (1 page)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
3 April 2002	Director resigned (1 page)
13 December 2001	Ad 10/12/01--------- Â£ si [email protected]=166 Â£ ic 149630/149796 (2 pages)
30 November 2001	Ad 26/11/01--------- Â£ si [email protected]=1555 Â£ ic 148075/149630 (2 pages)
28 November 2001	Ad 22/11/01--------- Â£ si [email protected]=104 Â£ ic 147971/148075 (2 pages)
7 November 2001	Return made up to 14/10/01; bulk list available separately (9 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
15 August 2001	Ad 09/08/01--------- Â£ si [email protected]=500 Â£ ic 147920/148420 (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
6 June 2001	Ad 14/05/01--------- Â£ si [email protected]=93 Â£ ic 147827/147920 (2 pages)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2001	Full group accounts made up to 31 December 2000 (61 pages)
27 March 2001	Ad 21/03/01--------- Â£ si [email protected]=129 Â£ ic 147698/147827 (2 pages)
29 December 2000	Auditor's resignation (2 pages)
15 November 2000	Return made up to 14/10/00; bulk list available separately 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (8 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 1ST floor peter house manchester lancashire M1 5AN (1 page)
18 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 April 2000	Memorandum and Articles of Association (55 pages)
13 April 2000	Nc inc already adjusted 22/03/00 (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
3 April 2000	S-div 28/03/00 (1 page)
29 March 2000	Listing of particulars (52 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1ST floor peter house oxford street manchester M1 5AW (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
14 July 1999	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1998	New director appointed (2 pages)
29 October 1998	Return made up to 14/10/98; full list of members (9 pages)
1 September 1998	Ad 17/08/98--------- Â£ si [email protected]=7891 Â£ ic 103442/111333 (6 pages)
18 June 1998	Nc inc already adjusted 22/05/98 (1 page)
18 June 1998	S-div 22/05/98 (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Memorandum and Articles of Association (6 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Auditor's resignation (1 page)
18 June 1998	Ad 22/05/98--------- Â£ si [email protected]=1412 Â£ ic 102030/103442 (2 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
15 December 1997	Ad 12/11/97--------- Â£ si 102028@1=102028 Â£ ic 2/102030 (3 pages)
15 December 1997	Statement of affairs (12 pages)
3 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
21 November 1997	Registered office changed on 21/11/97 from: st jamess court brown street manchester M2 2JF (1 page)
18 November 1997	Nc inc already adjusted 12/11/97 (1 page)
18 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1997	Application for reregistration from private to PLC (1 page)
13 November 1997	Auditor's statement (1 page)
13 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 November 1997	Declaration on reregistration from private to PLC (1 page)
13 November 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 November 1997	Re-registration of Memorandum and Articles (56 pages)
13 November 1997	Auditor's report (1 page)
13 November 1997	Balance Sheet (1 page)
14 October 1997	Incorporation (15 pages)

Knowledge Support Systems Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London