K C C M Limited

Company Name	K C C M Limited
Company Status	Dissolved
Company Number	02632311
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)
Dissolution Date	8 March 2008 (16 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Kathleen Audrey Budgen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(same day as company formation)
Role	Managing Director/Company Secr
Correspondence Address	Lee Barn Waingate Village Rawtenstall Lancs BB4 8TA

Secretary Name	Miss Kathleen Audrey Budgen
Nationality	British
Status	Closed
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Lee Barn Waingate Village Rawtenstall Lancs BB4 8TA

Director Name	Colin Peter Budgen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 08 March 2008)
Role	Sales & Marketing
Correspondence Address	Lee Barn Waingate Road Rossendale Lancashire BB4 8TA

Director Name	Colin Peter Budgen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Lee Barn Waingate Road Rossendale Lancashire BB4 8TA

Director Name	Ian Robert Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 New Hall Lane Bolton Lancashire BL1 5HQ

Director Name	Mr Mark Balogh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2004)
Role	Product Manager
Country of Residence	England
Correspondence Address	4 Timbercliffe Littleborough Lancashire OL15 9QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dte Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,440
Cash	£45,681
Current Liabilities	£47,121

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
6 April 2006	Registered office changed on 06/04/06 from: valley house unit 2 bradwood ct st crispins way haslingden rossendale lancashire BB4 4PW (1 page)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2005	Return made up to 24/06/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
5 August 2004	Return made up to 24/06/04; full list of members (8 pages)
16 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2004	Â£ ic 28000/20500 15/03/04 Â£ sr 7500@1=7500 (1 page)
2 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2004	Director resigned (1 page)
3 February 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
22 July 2003	Return made up to 24/06/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (9 pages)
24 July 2001	Return made up to 24/06/01; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
17 July 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
24 June 1999	Return made up to 24/06/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
9 July 1998	Return made up to 24/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 July 1997	Return made up to 24/06/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 July 1996	Return made up to 24/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1996	Ad 04/06/96--------- Â£ si 4500@1=4500 Â£ ic 25000/29500 (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: unit 17 hardmans business centre new hall hey road rawtenstall lancashire BB4 6HH (1 page)
26 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 March 1996	Ad 02/11/94-22/09/95 Â£ si 1000@1 (2 pages)
26 March 1996	New director appointed (2 pages)
12 July 1995	Return made up to 29/06/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
14 December 1993	Ad 15/09/93-12/11/93 Â£ si 13000@1=13000 Â£ ic 12000/25000 (2 pages)
22 August 1991	Ad 07/08/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 July 1991	Incorporation (13 pages)

K C C M Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check