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H.B.NORTON LIMITED

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

Company details

40-48 GUILDFORD STREET, LUTON, LU1 2PB

H.B.NORTON LIMITED on the map

Company type: Private Limited Company
Company number: 00345992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.07
dissolution date: 1997.12.02
last member list: 1996.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.B.NORTON LIMITED was a Private Limited Company, registration number 00345992, established in United Kingdom on the 7. November 1938. The company was dissolved. The company was in business for 78 years . The company used to be located at 40-48 GUILDFORD STREET, LUTON, LU1 2PB. Business of the company H.B.NORTON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.12.02. The latest accounts are filed up to 1997.01.25. The latest annual return was filed up to 1996.09.27. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.27
documents available: 1

List of company documents:

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Find out more information about H.B.NORTON LIMITED. Our website makes it possible to view other available documents related to H.B.NORTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, WESTMINSTER HOUSE, 11,PORTLAND STREET, MANCHESTER, M60 1HY
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/07/92
Form type: SRES01
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, ALEXON HOUSE,, KILN FARM,, MILTON KEYNES,, MK11 3EE
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/89 FROM:, PO BOX 5 ROWDELL ROAD, NORTHOLT MIDDX UB5 6AG
Form type: 287
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170688
Form type: SRES03
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170688
Form type: SRES03
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.09.30

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Company directors and board members:

ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Secretary, 1995.09.14 - 1997.12.02
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 1997.12.02
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.18 - 1997.12.02
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
JANE MARGARET COLTON (dissolve)
Secretary, 1992.09.27 - 1994.01.20
DOVEPORT LODGE GREAT NORTH ROAD HADDON , PETERBOROUGH
PE7 3TN, CAMBRIDGESHIRE
MICHAEL JOHN JONES (dissolve)
Secretary, 1994.01.20 - 1995.09.14
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
DAVID MAYER COHEN (dissolve)
Director, 1992.09.27 - 1993.10.01
FLAT 20 39 HYDE PARK GATE , LONDON
SW7 5DS
JANE MARGARET COLTON (dissolve)
Director, COMPANY SECRETARY, 1992.09.27 - 1994.01.20
DOVEPORT LODGE GREAT NORTH ROAD HADDON , PETERBOROUGH
PE7 3TN, CAMBRIDGESHIRE
DAVID ANDREW CONSTERDINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.01.20
27 WESTFIELDS , ST ALBANS
AL3 4LR, HERTFORDSHIRE
MICHAEL JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 1995.09.14
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX

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Information about the Private Limited Company H.B.NORTON 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: 2016.04.27. Reload the data