KINGS NORTON NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

01648788

Incorporation date

05/07/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1985)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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23/04/2012

Appointment of Emmett Mcevoy as a director on 2012-04-20

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23/04/2012

Termination of appointment of Antony David Smith as a director on 2012-04-20

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17/11/2011

Appointment of Mr Andrew Mcdonald as a director on 2011-11-15

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17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (34 pages)

20/10/2011

Statement of company's objects

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20/10/2011

Notice of removal of restriction on the company's articles

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29/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

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21/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

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21/08/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-07-01

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18/08/2011

Appointment of Mr Antony David Smith as a director

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17/08/2011

Termination of appointment of Andrew Peeler as a director

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09/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

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03/10/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

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03/10/2010

Appointment of Mr Andrew Michael Peeler as a director

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03/10/2010

Appointment of Ms Suzanne Elizabeth Wise as a director

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03/10/2010

Termination of appointment of Gwynfor Tyley as a director

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03/10/2010

Termination of appointment of Paul Leach as a director

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mr Gwynfor Paul Tyley on 2009-11-02

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25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/10/2008

Return made up to 15/10/08; full list of members

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07/08/2008

Accounts made up to 2007-12-31

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26/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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09/03/2008

Return made up to 05/02/08; full list of members

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03/01/2008

Registered office changed on 04/01/08 from: 28 the green kings norton birmingham west midlands B38 8SD

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03/01/2008

New secretary appointed

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02/01/2008

Secretary resigned

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16/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2005

Certificate of change of name

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23/02/2005

Return made up to 05/02/05; full list of members

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14/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

New director appointed

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28/07/2004

New director appointed

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27/07/2004

New director appointed

View PDF (6 pages)

27/07/2004

New director appointed

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07/07/2004

Director resigned

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07/07/2004

Director resigned

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07/03/2004

Return made up to 05/02/04; full list of members

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05/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

29/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

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30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

27/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

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25/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Return made up to 04/05/01; full list of members

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23/10/2000

Registered office changed on 24/10/00 from: po box 171 franklin house bournville birmingham B30 2NA

View PDF (1 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/06/2000

Director resigned

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22/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

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24/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

13/05/1999

Return made up to 04/05/99; full list of members

View PDF (7 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

17/09/1998

Certificate of change of name

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29/06/1998

Director's particulars changed

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21/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

08/12/1997

New director appointed

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30/11/1997

Director resigned

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05/10/1997

Accounts made up to 1996-12-31

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21/09/1997

Return made up to 12/09/97; full list of members

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20/08/1997

Registered office changed on 21/08/97 from: P.O.box 171 franklin house birmingham B30 2NA

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22/10/1996

Accounts made up to 1995-12-31

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16/09/1996

Return made up to 12/09/96; full list of members

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29/10/1995

Accounts made up to 1994-12-31

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13/09/1995

Return made up to 12/09/95; full list of members

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13/09/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Accounts made up to 1993-12-31

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18/09/1994

Return made up to 12/09/94; full list of members

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04/07/1994

Director resigned

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04/07/1994

New director appointed

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19/12/1993

Director resigned

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15/11/1993

Resolutions

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12/11/1993

Registered office changed on 13/11/93 from: 19 highfield road edgbaston birmingham B15 3DU

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04/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

Return made up to 12/09/93; full list of members

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13/09/1993

New director appointed

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08/10/1992

Location of register of members

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04/10/1992

Return made up to 12/09/92; full list of members

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24/09/1992

Director resigned

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21/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

New director appointed

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20/04/1992

Director resigned

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12/04/1992

New director appointed

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29/01/1992

Director resigned

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22/10/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 12/09/91; full list of members

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01/04/1991

Director resigned

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27/02/1991

New director appointed

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27/09/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 12/09/90; full list of members

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20/09/1990

Resolutions

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06/09/1990

Director resigned

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02/07/1990

Declaration of satisfaction of mortgage/charge

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01/07/1990

Director resigned

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12/03/1990

Director resigned;new director appointed

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21/01/1990

Registered office changed on 22/01/90 from: premier brands LIMITED 19 highfield road edgbaston birmingham B15 3DU

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25/09/1989

Registered office changed on 26/09/89 from: franklin house po box 171 bournville birmingham B30 2NA

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 26/07/89; full list of members

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16/04/1989

Director resigned

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24/10/1988

Resolutions

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24/08/1988

Declaration of satisfaction of mortgage/charge

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24/08/1988

Declaration of satisfaction of mortgage/charge

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21/07/1988

Full accounts made up to 1988-01-01

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21/07/1988

Return made up to 29/06/88; full list of members

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07/02/1988

Full accounts made up to 1987-03-28

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07/02/1988

Accounting reference date shortened from 31/03 to 31/12

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17/01/1988

Director resigned

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24/08/1987

Director resigned

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24/08/1987

Return made up to 28/03/87; full list of members

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22/08/1987

Director resigned

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05/04/1987

Director resigned;new director appointed

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02/04/1987

Registered office changed on 03/04/87 from: 111 high street billericay essex CM12 9AJ

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02/04/1987

Secretary resigned;new secretary appointed

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19/03/1987

Full accounts made up to 1986-03-31

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19/03/1987

Return made up to 29/11/86; full list of members

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20/01/1987

Particulars of mortgage/charge

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08/12/1985

Accounts made up to 1985-03-31

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07/12/1985

Accounts made up to 1984-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Andrew John	Director	15/11/2011 - Present	177
Tyley, Gwynfor Paul	Director	31/03/2004 - 22/09/2010	30
Hines, Christine Anne	Director	02/12/2002 - 31/03/2004	12
Wilbraham, Simon Nicholas	Director	22/09/2010 - Present	224
Land, Sian Louise	Director	02/12/2002 - 31/03/2004	14

Persons with Significant Control

No PSC data available.

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Description

About KINGS NORTON NO. 3 LIMITED

KINGS NORTON NO. 3 LIMITED is an(a) Dissolved company incorporated on 05/07/1982 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGS NORTON NO. 3 LIMITED?

KINGS NORTON NO. 3 LIMITED is currently Dissolved. It was registered on 05/07/1982 and dissolved on 03/09/2012.

Where is KINGS NORTON NO. 3 LIMITED located?

KINGS NORTON NO. 3 LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for KINGS NORTON NO. 3 LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.