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KINGS NORTON NO. 2 LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00311427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- MCDONALD, Andrew John
- MCEVOY, Emmett
- WILBRAHAM, Simon Nicholas
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-03-11
- Dissolved on
- 2013-12-10
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GLENGETTIE TEA COMPANY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-15
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KINGS NORTON NO. 2 LIMITED Company Description
- KINGS NORTON NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00311427. Its current trading status is "closed". It was registered 1936-03-11. It was previously called GLENGETTIE TEA COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
Get KINGS NORTON NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kings Norton No. 2 Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00311427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00311427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-10) - GAZ2(A)
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change-person-director-company-with-change-date (2013-07-09) - CH01
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gazette-notice-voluntary (2013-08-27) - GAZ1(A)
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dissolution-application-strike-off-company (2013-08-15) - DS01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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appoint-person-director-company-with-name-date (2012-04-24) - AP01
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termination-director-company-with-name-termination-date (2012-04-24) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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termination-director-company-with-name (2011-08-18) - TM01
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statement-of-companys-objects (2011-10-21) - CC04
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resolution (2011-10-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2011-11-19) - TM01
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appoint-person-director-company-with-name-date (2011-11-21) - AP01
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notice-removal-restriction-on-company-articles (2011-10-21) - CC02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-made-up-date (2009-08-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-04) - 287
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legacy (2008-01-04) - 288a
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legacy (2008-03-27) - 288c
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legacy (2008-10-16) - 363a
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legacy (2008-03-10) - 363a
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accounts-with-made-up-date (2008-08-08) - AA
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-02-20) - 363a
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-02-07) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-02-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-08) - 288b
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legacy (2004-07-28) - 288a
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legacy (2004-03-08) - 363a
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legacy (2004-07-30) - 288a
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legacy (2004-07-29) - 288a
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accounts-with-made-up-date (2004-09-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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legacy (2003-04-22) - 363a
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legacy (2003-01-30) - 288b
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accounts-with-made-up-date (2003-10-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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accounts-with-made-up-date (2002-10-31) - AA
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legacy (2002-05-28) - 288b
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legacy (2002-05-27) - 288a
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legacy (2002-04-18) - 363a
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legacy (2002-02-02) - 288a
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legacy (2002-02-02) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-24) - 363a
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accounts-with-made-up-date (2001-09-26) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-24) - 287
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legacy (2000-06-22) - 288b
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legacy (2000-05-23) - 288a
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legacy (2000-05-19) - 363a
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legacy (2000-03-08) - 288b
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legacy (2000-01-27) - 288a
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accounts-with-made-up-date (2000-10-18) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-25) - AA
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legacy (1999-05-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 363a
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legacy (1998-06-30) - 288c
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accounts-with-made-up-date (1998-10-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-01) - 288b
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-08-21) - 287
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legacy (1997-08-21) - 363a
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keyboard_arrow_right 1995
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legacy (1995-08-09) - 363x
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legacy (1995-08-09) - 363(353)
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legacy (1995-08-09) - 363(190)
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accounts-with-made-up-date (1995-10-30) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-10) - AA
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legacy (1994-07-05) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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resolution (1993-11-16) - RESOLUTIONS
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legacy (1993-11-12) - 287
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accounts-with-accounts-type-full (1993-10-08) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-12) - 353
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accounts-with-accounts-type-full (1992-09-23) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-04) - 288
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legacy (1991-03-01) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
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resolution (1990-10-02) - RESOLUTIONS
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legacy (1990-09-10) - 288
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legacy (1990-07-03) - 403a
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legacy (1990-03-13) - 288
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legacy (1990-01-21) - 287
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keyboard_arrow_right 1989
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legacy (1989-04-19) - 288
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legacy (1989-08-09) - 363
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accounts-with-accounts-type-full (1989-08-09) - AA
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legacy (1989-09-06) - 403a
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keyboard_arrow_right 1988
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legacy (1988-01-12) - 403a
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legacy (1988-01-26) - 363
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legacy (1988-02-08) - 225(1)
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certificate-change-of-name-company (1988-03-23) - CERTNM
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legacy (1988-07-22) - 363
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accounts-with-accounts-type-full (1988-07-22) - AA
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legacy (1988-08-25) - 403a
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resolution (1988-10-28) - RESOLUTIONS
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legacy (1988-10-29) - 403a
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keyboard_arrow_right 1987
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legacy (1987-12-22) - 403a
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legacy (1987-10-07) - 287
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legacy (1987-04-06) - 288
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legacy (1987-04-03) - 288
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-02-24) - 363
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legacy (1987-01-21) - 395
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-05) - AA
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accounts-with-made-up-date (1985-09-03) - AA
