KINGS NORTON NO. 5 LIMITED

KINGS NORTON NO. 5 LIMITED

Overview

Company Name	KINGS NORTON NO. 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00371003
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1941
Date of Cessation	Sep 11, 2018

Summary

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

What is the purpose of KINGS NORTON NO. 5 LIMITED?

(7499) /

Where is KINGS NORTON NO. 5 LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of KINGS NORTON NO. 5 LIMITED?

Previous Company Names
Company Name	From	Until
TYPHOO TEA LIMITED	Dec 01, 1941	Dec 01, 1941

What are the latest accounts for KINGS NORTON NO. 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KINGS NORTON NO. 5 LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 26, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of KINGS NORTON NO. 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Dec 31, 2007		Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom			British			125719290002
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Mar 31, 2004		Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom		United Kingdom	British	1957-8	Treasurer	136797430001
TYLEY, Gwynfor Paul 12 Prospect Road AL1 2AX St. Albans Hertfordshire	Mar 31, 2004		Director	12 Prospect Road AL1 2AX St. Albans Hertfordshire		England	British	1968-7	Chartered Accountant	66169120001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Aug 18, 1992	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham			British			27217290001
SHEWARD, Philip Charles Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		Aug 18, 1992	Secretary	Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands			British			49813130001
BROWN, Joseph Arthur 15 Hayward Road OX2 8LN Oxford Oxfordshire	Aug 18, 1992	Nov 26, 1993	Director	15 Hayward Road OX2 8LN Oxford Oxfordshire			British	1936-7	Director	27217550001
CONSTANDSE, Bart Jan Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An		Jun 30, 1994	Director	Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An			Dutch	1946-7	Director	65256850003
HAMILTON, Bruce Ian Deebank House High Street Farndon CH3 6PU Chester Cheshire	Jun 30, 1994	Nov 07, 1997	Director	Deebank House High Street Farndon CH3 6PU Chester Cheshire			British	1949-7	Director	56604580001
HANCOX, Michael John Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire	Nov 07, 1997	May 25, 2000	Director	Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire			British	1966-4	Director	109509510001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Dec 02, 2002	Mar 31, 2004	Director	33 Sandhills Road Barnt Green B45 8NP Birmingham			British	1954-2	Company Secretary	27217290001
LAND, Sian Louise 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire	Dec 02, 2002	Mar 31, 2004	Director	11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire		United Kingdom	British	1967-11	Financial Controller	86278210001
MACKEE, Stephen Patrick 101 Gayton Road PE30 4EW Kings Lynn Norfolk	May 09, 2000	Apr 30, 2002	Director	101 Gayton Road PE30 4EW Kings Lynn Norfolk		United Kingdom	British	1950-2	Director	29126720002
NICHOLS, John Ellis 353 Hills Road CB2 2QT Cambridge Cambridgeshire	Jan 14, 2000	Jan 21, 2002	Director	353 Hills Road CB2 2QT Cambridge Cambridgeshire			British	1950-8	Director	7351450001
O'NEILL, Anthony Christopher 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland	Dec 18, 2001	May 30, 2003	Director	1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland		Northern Ireland	British	1953-7	Operations Director	146393340001
SCHOFIELD, Robert John Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire	Apr 26, 2002	Dec 16, 2002	Director	Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire			British	1952-2	Chief Executive Officer	80018490001
SHEWARD, Philip Charles Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		Aug 28, 1992	Director	Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands			British	1946-11	Company Director	49813130001
WAHI, Rajiv 2 Sandown Terrace CH3 5BN Chester	Aug 26, 1993	Jan 28, 2000	Director	2 Sandown Terrace CH3 5BN Chester			British	1952-12	Director	4685970001

View Detailed Information on Officers and People with Significant Control

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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