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NORTON SIXT LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

NORTON SIXT LIMITED on the map

Company type: Private Limited Company
Company number: 00315876
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.01
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 4002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.12
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16/10/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.11
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16/10/13 FULL LIST
Form type: AR01
Date: 2014.03.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED LUCAS
Form type: TM01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: AD01
Date: 2011.09.30
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SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN ROSS / 10/08/2011
Form type: CH03
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED DENISE LUCAS / 10/08/2011
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN RICHARD LUCAS / 10/08/2011
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SHEPHERD LUCAS ROSS / 10/08/2011
Form type: CH01
Date: 2011.09.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SHEPHERD LUCAS ROSS / 15/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED DENISE LUCAS / 15/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN RICHARD LUCAS / 15/10/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN ROSS / 15/10/2009
Form type: CH03
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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SECRETARY APPOINTED NEIL JOHN ROSS
Form type: 288a
Date: 2009.03.19
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DIRECTOR APPOINTED SEBASTIAN RICHARD LUCAS
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY PETER TAYLOR
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, 80/83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
Child documents:
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26

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Company directors and board members:

NEIL JOHN ROSS (current)
Secretary, MEDICAL DOCTOR, 2009.03.06
82 ST JOHN STREET , LONDON
EC1M 4JN
SEBASTIAN RICHARD LUCAS (current)
Director, BUSINESS ANALYST, 2009.03.06
82 ST JOHN STREET , LONDON
EC1M 4JN
MARGARET ELIZABETH SHEPHERD LUCAS ROSS (current)
Director, DOCTOR, 1991.11.16
82 ST JOHN STREET , LONDON
EC1M 4JN
PETER TAYLOR (resigned)
Secretary, 1991.11.16 - 2009.03.06
KNAP COTTAGE KINGSLEY GREEN , HASLEMERE
GU27 3LL, SURREY
WINIFRED DENISE LUCAS (resigned)
Director, 1991.11.16 - 2010.11.11
82 ST JOHN STREET , LONDON
EC1M 4JN

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Information about the Private Limited Company NORTON SIXT 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: 2016.04.26. Reload the data