Company NameKCP Group Limited
Company StatusDissolved
Company Number03794778
CategoryPrivate Limited Company
Incorporation Date24 June 1999(24 years, 10 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Avril Margaret Schorfield
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMackleys Oakley Road
Bromley
Kent
BR2 8HG
Director NameMr Michael Thomas Anthony Schorfield
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMackleys
Oakley Road
Bromley
Kent
BR2 8HG
Secretary NameMrs Avril Margaret Schorfield
NationalityBritish
StatusClosed
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMackleys Oakley Road
Bromley
Kent
BR2 8HG
Director NameIan Frederick Thalmessinger
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Half Moon Lane
Hildenborough
Tonbridge
Kent
TN11 9HU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 High Street
West Wickham
BR4 0LP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002First Gazette notice for voluntary strike-off (1 page)
21 October 2002Application for striking-off (1 page)
6 September 2001Registered office changed on 06/09/01 from: 29 cuthbert road croydon surrey CR0 3RB (1 page)
12 July 2001Return made up to 24/06/01; full list of members (6 pages)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000Return made up to 24/06/00; full list of members (6 pages)
11 February 2000Director resigned (1 page)
11 October 1999Ad 04/10/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 October 1999Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
11 October 1999Registered office changed on 11/10/99 from: kingsway house 103 kingsway london WC2B 6QX (1 page)
12 July 1999Director resigned (1 page)
12 July 1999New secretary appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999Secretary resigned (1 page)
24 June 1999Incorporation (17 pages)