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NORMAN NEWTON LIMITED

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

Company details

26 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1H 3LE

NORMAN NEWTON LIMITED on the map

Company type: Private Limited Company
Company number: 00450986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.15
dissolution date: 2006.11.28
last member list: 2006.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 3663 - Other manufacturing
  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.07
documents available: 1

Mortgages:

P YOUNG
DEBENTURE - PART of the property or undertaking has been released from charge on 1960.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/02
Form type: AA
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/06/94
Form type: SRES03
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93 FROM:, GREENDON HOUSE, 7A BAYHAM STREET, LONDON, NW1 OEY
Form type: 287
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/86 FROM:, 29/31, OXFORD STREET,, LONDON W1
Form type: 287
Date: 1986.07.23

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Company directors and board members:

MICHAEL JOHN BOXALL (dissolve)
Secretary, SALES PERSON, 2002.06.10 - 2006.11.28
45 RIDGE LANGLEY , CROYDON
CR2 0AP, SURREY
SALLY BELMONT-MAITLAND (dissolve)
Director, 1991.06.07 - 2006.11.28
26 BICKENHALL MANSIONS , LONDON
W1H 3LE
MICHAEL JOHN BOXALL (dissolve)
Director, SALES PERSON, 2002.06.10 - 2006.11.28
45 RIDGE LANGLEY , CROYDON
CR2 0AP, SURREY
SHELLMARK REGISTRARS LIMITED (dissolve)
Secretary, 1991.06.07 - 2002.06.10
4 PRINCE ALBERT ROAD REGENTS PARK , LONDON
NW1 7SN
NORMAN ROY BELMONT-MAITLAND (dissolve)
Director, 1991.06.07 - 1993.09.14
403 CARRINGTON HOUSE , LONDON
W1Y 7TD

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Information about the Private Limited Company NORMAN NEWTON 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: 2016.05.05. Reload the data