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S SIX LIMITED

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

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

S SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00464749
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.18
last member list: 2001.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.03.20
overdue: OVERDUE
last made update: 2001.02.20
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LIMITED
SECOND SUPPLEMENTAL TRUST DEED. - Outstanding on 1981.02.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.24
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COMPANY NAME CHANGED, MARSDEN VANPLAN LIMITED, CERTIFICATE ISSUED ON 23/09/99
Form type: CERTNM
Date: 1999.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, LONGSHAW STREET, WARRINGTON, WA5 5DF
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/91
Form type: SRES03
Date: 1991.08.15
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RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/02/91
Form type: SRES01
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.30
£2.95
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RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
£2.95
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RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.10
£2.95
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RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.30
£2.95
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RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
£2.95
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COMPANY NAME CHANGED, MARSDEN (COACHBUILDERS) LIMITED, CERTIFICATE ISSUED ON 24/10/86
Form type: CERTNM
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.15
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/85
Form type: AA
Date: 1986.03.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1981.04.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/75
Form type: AA
Date: 1976.07.13

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Company directors and board members:

DAVID JOHN BLAKEMAN (current)
Secretary, 1992.02.20
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
FREDERICK SYDNEY MAGUIRE (current)
Director, EXECUTIVE CHAIRMAN, 1997.03.31
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (current)
Director, CHARTERED ACCOUNTANT, 1992.02.20
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
ARTHUR BROWN (resigned)
Director, SALES DIRECTOR, 1992.02.20 - 1999.11.30
1 DEANS LANE THELWALL , WARRINGTON
WA4 2TL, CHESHIRE
PAUL MICHAEL CHESHIRE (resigned)
Director, GENERAL MANAGER, 1993.04.01 - 1999.11.30
12 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
ALBERT DEREK COPE (resigned)
Director, WORKS DIRECTOR, 1992.02.20 - 1994.03.31
14 OSBORNE ROAD WALTON , WARRINGTON
WA4 6NL, CHESHIRE
PETER GRASSBY (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1995.05.01
MOUNT PLEASANT 232 RUSHGREEN ROAD , LYMM
WA13 9RD, CHESHIRE
GEOFFREY JAMES MARSDEN (resigned)
Director, COACHBUILDER, 1993.02.20 - 1994.02.20
1 THE BEECHES HEALD ROAD , BOWDON
WA14 2HZ, CHESHIRE
GEOFFREY JAMES MARSDEN (resigned)
Director, COACHBUILDER, 1992.02.20 - 1993.03.31
1 THE BEECHES HEALD ROAD , BOWDON
WA14 2HZ, CHESHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.31
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE

Companies near to S SIX ltd.

Information about the Private Limited Company S SIX 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: 2016.05.07. Reload the data