KPG COMPUTER HOLDINGS LIMITED

Overview

Company Name	KPG COMPUTER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02378928
Jurisdiction	England/Wales
Date of Creation	May 03, 1989
Date of Cessation	Aug 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KPG COMPUTER HOLDINGS LIMITED?

(7499) /

Where is KPG COMPUTER HOLDINGS LIMITED located?

Registered Office Address	Hazlitt House 4 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of KPG COMPUTER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAYTAP LIMITED	May 03, 1989	May 03, 1989

What are the latest accounts for KPG COMPUTER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KPG COMPUTER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2011

Application to strike the company off the register

3 pages

DS01

Dec 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 29, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2010	Statement of capital on Jun 29, 2010 Capital: GBP 7,800,000	SH01

Jun 28, 2010

Director's details changed for Mr Neil Martin on Jun 01, 2010

2 pages

CH01

Jun 28, 2010

Director's details changed for Mr Peter William Searle on Jun 01, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Mr Timothy Briant on Jun 01, 2010

1 pages

CH03

Feb 10, 2010

Register inspection address has been changed

1 pages

AD02

Jul 09, 2009

Accounts made up to Dec 31, 2008

5 pages

May 27, 2009

legacy

6 pages

363a

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

3 pages

288a

Nov 05, 2008

legacy

2 pages

288a

Jul 24, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 02, 2008

legacy

8 pages

363s

Apr 21, 2008

legacy

1 pages

288c

Oct 29, 2007

Accounts made up to Dec 31, 2006

5 pages

May 30, 2007

legacy

8 pages

363s

Oct 18, 2006

legacy

3 pages

288a

Oct 17, 2006

legacy

1 pages

288b

May 25, 2006

legacy

8 pages

363s

Mar 14, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 03, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of KPG COMPUTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIANT, Timothy 71elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 30, 2008		Secretary	71elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England		British		130048920001
MARTIN, Neil George Thomas 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 31, 2008		Director	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	England	British	1972-2	126681070002
SEARLE, Peter William 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 02, 2006		Director	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	England	British	1962-6	116102520003
ALAIS, Steven Morton 9 Grays Inn Square WC1R 5JF London		Sep 29, 1994	Secretary	9 Grays Inn Square WC1R 5JF London		British		2988490001
DAVIS, Brian Stuart 16 Saint Brannocks Road M21 0UP Manchester Lancashire	Sep 24, 1999	Mar 25, 2004	Secretary	16 Saint Brannocks Road M21 0UP Manchester Lancashire		British		66583370002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Mar 17, 1997	Sep 24, 1999	Secretary	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		British		164311370001
TAGG, Gavin Kenneth Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London	Mar 25, 2004	Oct 30, 2008	Secretary	Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London		British		95825170001
TAYLOR, Mark Stephen Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex	Sep 29, 1994	Mar 17, 1997	Secretary	Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex		British		58248860001
BALDWIN, Frederick William 5 Capesthorne BH23 4AT Christchurch Dorset		Sep 29, 1994	Director	5 Capesthorne BH23 4AT Christchurch Dorset		British	1940-10	3513860001
BALDWIN, Margaret Ann 5 Capesthorne BH23 4AT Christchurch Dorset		Sep 29, 1994	Director	5 Capesthorne BH23 4AT Christchurch Dorset		British	1949-6	2988510001
BARFIELD, Richard Timothy Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	Apr 25, 2001	Sep 29, 2006	Director	Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	England	British	1957-7	123477010001
BIRKETT, Joseph William Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		Sep 29, 1994	Director	Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		British	1947-7	2077830001
CHAPMAN, Karl Edward Kevin Thomas Chapel House Church Street Easton-On-The-Hill PE9 3LL Stamford Lincolnshire	Mar 17, 1997	May 30, 2000	Director	Chapel House Church Street Easton-On-The-Hill PE9 3LL Stamford Lincolnshire	England	British	1962-4	30612110001
DARRAUGH, Peter Anthony 77 Grove Road HP23 5PB Tring Hertfordshire	May 24, 2002	Oct 31, 2008	Director	77 Grove Road HP23 5PB Tring Hertfordshire	England	British	1964-10	82678530001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Mar 17, 1997	Sep 24, 1999	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GORDON, George Michael Winston Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester	May 30, 2000	Apr 30, 2001	Director	Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester		British	1937-5	37797170002
HOLMES, John Walter Wynstrode Farm Okehurst Lane RH14 9HR Billinghurst West Sussex	Sep 29, 1994	Mar 17, 1997	Director	Wynstrode Farm Okehurst Lane RH14 9HR Billinghurst West Sussex		British	1958-4	78630350001
PEARCE, Colin Nigel The Barn House Compton Way Moor Park GU10 1QU Farnham Surrey		Sep 29, 1994	Director	The Barn House Compton Way Moor Park GU10 1QU Farnham Surrey	England	British	1951-10	34472770002
TAYLOR, Mark Stephen Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex	Sep 29, 1994	Mar 17, 1997	Director	Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex		British	1963-10	58248860001

View Detailed Information on Officers and People with Significant Control

Does KPG COMPUTER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mem of deposit	Created On Sep 29, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks and shares bonds receipts or other property and/or the proceeds of sale thereof.
	Persons Entitled Coutts & Company
	Transactions Oct 18, 1994Registration of a charge (395) Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 29, 1994 Delivered On Oct 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coutts & Company
	Transactions Oct 05, 1994Registration of a charge (395) Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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