Introduction
Watch Company
K
KINGSBURY 3 LIMITED
KINGSBURY 3 LIMITED is an active company incorporated on 19 December 1974 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). KINGSBURY 3 LIMITED was registered 51 years ago.(SIC: 7499)
Status
active
Active since 51 years ago
Company No
01194449
LTD Company
Age
51 Years
Incorporated 19 December 1974
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2007 (18 years ago)
Submitted on 9 January 2009 (17 years ago)
Period: 1 January 2007 - 31 December 2007(13 months)
Type: Total Exemption (Small)
Next Due
Due by 31 October 2009
Period: 1 January 2008 - 31 December 2008
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED
From: 12 December 1990To: 14 December 2007
KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED
From: 14 September 1984To: 12 December 1990
M.J. CAGNEY (BUILDERS) LIMITED
From: 19 December 1974To: 14 September 1984
Address
8 Clifford Street London, W1S 2LQ,
1 key events • 1974 - 1974
Funding Officers Ownership
Company Founded
Dec 74
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
1 Active
14 Resigned
Name
Role
Appointed
Status
MCNICHOLAS, Bernard Michael Patrick
ActiveThe Windmill Windmill Lane, ArkleyEN5 3HX
Born March 1941
Director
Appointed 26 Jan 2009
MCNICHOLAS, Bernard Michael Patrick
The Windmill Windmill Lane, ArkleyEN5 3HX
Born March 1941
Director
26 Jan 2009
Active
CANTILLON, Maureen Theresa
Resigned4 Salmon Street, LondonNW9 8PN
Secretary
Appointed N/A
Resigned 30 Jun 1999
CANTILLON, Maureen Theresa
4 Salmon Street, LondonNW9 8PN
Secretary
N/A
Resigned 30 Jun 1999
Resigned
LEVEN, Steven
Resigned9 Oakleigh Drive, Croxley GreenWD3 3EE
Secretary
Appointed 02 Jul 2008
Resigned 19 Jan 2009
LEVEN, Steven
9 Oakleigh Drive, Croxley GreenWD3 3EE
Secretary
02 Jul 2008
Resigned 19 Jan 2009
Resigned
ROLPH, John Richard
ResignedThe Old Vicarage, NewarkNG22 0NX
Secretary
Appointed 30 Jun 1999
Resigned 26 Jan 2009
ROLPH, John Richard
The Old Vicarage, NewarkNG22 0NX
Secretary
30 Jun 1999
Resigned 26 Jan 2009
Resigned
CANTILLON, Maureen Theresa
Resigned4 Salmon Street, LondonNW9 8PN
Born July 1939
Director
Appointed N/A
Resigned 30 Jun 1999
CANTILLON, Maureen Theresa
4 Salmon Street, LondonNW9 8PN
Born July 1939
Director
N/A
Resigned 30 Jun 1999
Resigned
DOHERTY, Michael Patrick
ResignedWestfields Farm, St AlbansAL2 3LE
Born March 1948
Director
Appointed N/A
Resigned 23 Nov 2007
DOHERTY, Michael Patrick
Westfields Farm, St AlbansAL2 3LE
Born March 1948
Director
N/A
Resigned 23 Nov 2007
Resigned
HANCOCK, Graham
Resigned3 Cedar Walk, DoncasterDN6 9BZ
Born June 1949
Director
Appointed 26 Nov 2007
Resigned 02 Jun 2008
HANCOCK, Graham
3 Cedar Walk, DoncasterDN6 9BZ
Born June 1949
Director
26 Nov 2007
Resigned 02 Jun 2008
Resigned
LEVEN, Steven
Resigned9 Oakleigh Drive, Croxley GreenWD3 3EE
Born March 1967
Director
Appointed 02 Jul 2008
Resigned 27 Jan 2009
LEVEN, Steven
9 Oakleigh Drive, Croxley GreenWD3 3EE
Born March 1967
Director
02 Jul 2008
Resigned 27 Jan 2009
Resigned
MCNICHOLAS, Bernard Michael Patrick
ResignedThe Windmill Windmill Lane, ArkleyEN5 3HX
Born March 1941
Director
Appointed N/A
Resigned 02 Apr 1998
MCNICHOLAS, Bernard Michael Patrick
The Windmill Windmill Lane, ArkleyEN5 3HX
Born March 1941
Director
N/A
Resigned 02 Apr 1998
Resigned
O RIORDAN, John Vincent
ResignedPinehurst Tylers Green, Haywards HeathRH16 4BW
Born October 1944
Director
Appointed 01 Nov 1995
Resigned 31 Dec 1996
O RIORDAN, John Vincent
Pinehurst Tylers Green, Haywards HeathRH16 4BW
Born October 1944
Director
01 Nov 1995
Resigned 31 Dec 1996
Resigned
RAWSON, Arthur James
Resigned16 Orchard Road, TenterdenTN30 6ED
Born June 1939
Director
Appointed N/A
Resigned 24 Apr 1995
RAWSON, Arthur James
16 Orchard Road, TenterdenTN30 6ED
Born June 1939
Director
N/A
Resigned 24 Apr 1995
Resigned
ROLPH, John Richard
ResignedThe Old Vicarage, NewarkNG22 0NX
Born November 1949
Director
Appointed 30 Jun 1999
Resigned 26 Jan 2009
ROLPH, John Richard
The Old Vicarage, NewarkNG22 0NX
Born November 1949
Director
30 Jun 1999
Resigned 26 Jan 2009
Resigned
SEED, John David
Resigned1 The Walled Garden Moor Park, HarrogateHG3 1QN
Born September 1939
Director
Appointed N/A
Resigned 01 Nov 1995
SEED, John David
1 The Walled Garden Moor Park, HarrogateHG3 1QN
Born September 1939
Director
N/A
Resigned 01 Nov 1995
Resigned
STONES, Howard
Resigned11b Carr Lane, LeedsLS19 6PD
Born May 1953
Director
Appointed 02 Jul 2008
Resigned 19 Jan 2009
STONES, Howard
11b Carr Lane, LeedsLS19 6PD
Born May 1953
Director
02 Jul 2008
Resigned 19 Jan 2009
Resigned
STONES, Howard
Resigned11b Carr Lane, LeedsLS19 6PD
Born May 1953
Director
Appointed 26 Nov 2007
Resigned 02 Jun 2008
STONES, Howard
11b Carr Lane, LeedsLS19 6PD
Born May 1953
Director
26 Nov 2007
Resigned 02 Jun 2008
Resigned
Filing History
87
Description
Type
Date Filed
Document
14 December 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2007
Legacy
3 September 1996
363(288)363(288)
Legacy
363(288)363(288)
3 September 1996
No document
Certificate Change Of Name Company
11 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 1990
No document
11 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 1990
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 January 1987
No document
Legacy
30 December 1986
225(1)225(1)
Legacy
225(1)225(1)
30 December 1986
No document
Legacy
12 November 1986
363363
Legacy
363363
12 November 1986
No document