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SIXONEONE LIMITED

Learn more about SIXONEONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL

SIXONEONE LIMITED on the map

Company type: Private Limited Company
Company number: 00181611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.08
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SIXONEONE LIMITED is a Private Limited Company, registration number 00181611, established in United Kingdom on the 8. May 1922. The company was dissolved. The company has been in business for 94 years and 6 months. This company used to be called F.ENGLISH LIMITED. The company is based on LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL. Business of the company SIXONEONE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.07.17. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.09.18. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.18
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LTD
MORTGAGE - Outstanding on 1978.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.20
FORD MOTOR CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.09
FORD MOTOR CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.03.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/09/99
Form type: SRES03
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.07
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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COMPANY NAME CHANGED, F.ENGLISH LIMITED, CERTIFICATE ISSUED ON 13/10/97
Form type: CERTNM
Date: 1997.10.10
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/93
Form type: SRES01
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/09/92
Form type: SRES01
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/91
Form type: SRES01
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/91
Form type: SRES01
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, TOWER PARK, 1 YARROW ROAD, POOLE, DORSET BH17 7NY
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.26

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1991.09.18
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1995.09.08
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.09 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1991.09.18 - 1996.05.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
BRIAN EDWARD CONNOLLY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.12.16 - 1995.09.08
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
JOHN OSBORNE DAY (dissolve)
Director, 1991.09.18 - 1995.06.12
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP FINANCE EXECUTIVE, 1995.09.08 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE

Companies near to SIXONEONE ltd.

Information about the Private Limited Company SIXONEONE 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: 2016.04.09. Reload the data