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KINGS NORTON NO. 5 LIMITED

Learn more about KINGS NORTON NO. 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

KINGS NORTON NO. 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00371003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.01
dissolution date: 2009.07.14
last member list: 2008.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.15
documents available: 1

List of company documents:

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Find out more information about KINGS NORTON NO. 5 LIMITED. Our website makes it possible to view other available documents related to KINGS NORTON NO. 5 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.15
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 8SD
Form type: 287
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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COMPANY NAME CHANGED, TYPHOO TEA LIMITED, CERTIFICATE ISSUED ON 01/11/05
Form type: CERTNM
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, PO BOX 171 FRANKLIN HOUSE, BOURNVILLE LANE, BIRMINGHAM, B30 2NA
Form type: 287
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, PO BOX 171 FRANKLIN HOUSE, BIRMINGHAM, B30 2NA
Form type: 287
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2009.07.14
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2004.03.31 - 2009.07.14
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2009.07.14
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 1992.08.18 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
PHILIP CHARLES SHEWARD (dissolve)
Secretary, 1992.05.04 - 1992.08.18
PIPPINS 23 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
JOSEPH ARTHUR BROWN (dissolve)
Director, 1992.08.18 - 1993.11.26
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
BART JAN CONSTANDSE (dissolve)
Director, 1992.05.04 - 1994.06.30
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
BRUCE IAN HAMILTON (dissolve)
Director, 1994.06.30 - 1997.11.07
DEEBANK HOUSE HIGH STREET FARNDON , CHESTER
CH3 6PU, CHESHIRE
MICHAEL JOHN HANCOX (dissolve)
Director, 1997.11.07 - 2000.05.25
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
CHRISTINE ANNE HINES (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.03.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
SIAN LOUISE LAND (dissolve)
Director, FINANCIAL CONTROLLER, 2002.12.02 - 2004.03.31
11 CLOVER DRIVE PICKMERE , KNUTSFORD
WA16 0WF, CHESHIRE
STEPHEN PATRICK MACKEE (dissolve)
Director, 2000.05.09 - 2002.04.30
101 GAYTON ROAD , KINGS LYNN
PE30 4EW, NORFOLK
JOHN ELLIS NICHOLS (dissolve)
Director, 2000.01.14 - 2002.01.21
353 HILLS ROAD , CAMBRIDGE
CB2 2QT, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER O`NEILL (dissolve)
Director, OPERATIONS DIRECTOR, 2001.12.18 - 2003.05.30
1 BALLYHANNON LANE PORTADOWN , COUNTY ARMAGH
BT63 5YF, NORTHERN IRELAND
ROBERT JOHN SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.26 - 2002.12.16
HUNTERSWOOD SAINT JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
PHILIP CHARLES SHEWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1992.08.28
PIPPINS 23 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
RAJIV WAHI (dissolve)
Director, 1993.08.26 - 2000.01.28
2 SANDOWN TERRACE , CHESTER
CH3 5BN

Companies near to KINGS NORTON NO. 5 ltd.

Information about the Private Limited Company KINGS NORTON NO. 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data