K.C.S. Electronics Limited

Company Name	K.C.S. Electronics Limited
Company Status	Dissolved
Company Number	01416846
Category	Private Limited Company
Incorporation Date	26 February 1979(45 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Clive Thomas Workman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Secretary Name	Mr Andrew Park Smith
Nationality	British
Status	Closed
Appointed	23 January 2006(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 September 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Swanbach Mill Farmhouse Mill Lane Swanbach Audlem Crewe Cheshire CW3 0EH

Director Name	Mrs Andrea Jane Knight
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gingerbread Lane Nantwich Cheshire CW5 6NH

Director Name	Mr Bramham Angus Knight
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gingerbread Lane Nantwich Cheshire CW5 6NH

Secretary Name	Mrs Andrea Jane Knight
Nationality	British
Status	Resigned
Appointed	14 June 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gingerbread Lane Nantwich Cheshire CW5 6NH

Secretary Name	Mr Bramham Angus Knight
Nationality	British
Status	Resigned
Appointed	31 May 1993(14 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gingerbread Lane Nantwich Cheshire CW5 6NH

Director Name	Brian Wilkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(16 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2005)
Role	Production Manager
Correspondence Address	99 Broughton Road Crewe CW1 4NW

Secretary Name	Mr Clive Thomas Workman
Nationality	British
Status	Resigned
Appointed	01 June 2001(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 January 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Director Name	Mr Andrew Park Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Swanbach Mill Farmhouse Mill Lane Swanbach Audlem Crewe Cheshire CW3 0EH

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Net Worth	£47,127
Current Liabilities	£265,343

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (6 pages)
19 March 2009	Liquidators statement of receipts and payments to 1 March 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 1 September 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 1 September 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Appointment of a voluntary liquidator (1 page)
9 March 2006	Statement of affairs (11 pages)
9 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 3 fourseasons close crewe cheshire CW2 6TN (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
8 July 2005	Return made up to 14/06/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 18 gingerbread lane nantwich cheshire CW5 6NH (1 page)
13 November 2003	Particulars of mortgage/charge (11 pages)
4 July 2003	Return made up to 14/06/03; full list of members (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
2 August 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
27 June 2000	Return made up to 14/06/00; full list of members (7 pages)
7 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 June 1999	Return made up to 14/06/99; no change of members (4 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 June 1998	Return made up to 14/06/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Return made up to 14/06/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
28 June 1996	Return made up to 14/06/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
6 June 1995	Return made up to 14/06/95; full list of members (6 pages)
24 May 1995	New director appointed (2 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

K.C.S. Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire