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SIXCO LIMITED

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

Company details

20 NORTH AUDLEY STREET, LONDON, W1K 6WN

SIXCO LIMITED on the map

Company type: Private Limited Company
Company number: 00956786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.24
dissolution date: 2004.03.09
last member list: 2002.12.01
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
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.01
documents available: 1

List of company documents:

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Find out more information about SIXCO LIMITED. Our website makes it possible to view other available documents related to SIXCO 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: 2004.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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COMPANY NAME CHANGED, INTERCONTINENTAL HOTELS LIMITED, CERTIFICATE ISSUED ON 16/04/03
Form type: CERTNM
Date: 2003.04.16
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.04.08
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2001.12.31
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/99 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 1999.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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AUD LET
Form type: MISC
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29

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Company directors and board members:

CATHERINE ENGMANN (dissolve)
Secretary, 2003.08.28 - 2004.03.09
54 BURNETTS ROAD , WINDSOR
SL4 5PL, BERKSHIRE
CHARLES DIXON GLANVILLE (dissolve)
Director, ATTORNEY, 1999.05.14 - 2004.03.09
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
CATHERINE MARY SPRINGETT (dissolve)
Director, CHARTERED SECRETARY, 2003.04.14 - 2004.03.09
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
RICHARD THOMAS WINTER (dissolve)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.14 - 2004.03.09
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
CAROLINE ROWENA BARR (dissolve)
Secretary, 1991.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
SUSAN BOLTON (dissolve)
Secretary, 1999.05.14 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (dissolve)
Secretary, 2000.06.26 - 2001.09.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
CHARLES DIXON GLANVILLE (dissolve)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
BARBARA JEAN MEYER (dissolve)
Secretary, 1991.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
ALISON WILLIAMS (dissolve)
Secretary, 2001.10.08 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
WARREN WILLIAM BARTLE (dissolve)
Director, AREA VICE PRESIDENT, 1991.12.20 - 1998.12.31
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
GRAHAM MICHAEL COWIE (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
CHRISTOPHER MANDER (dissolve)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.06.16
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
THOMAS RHOADES OLIVER (dissolve)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN
JOHN MARTIN WRIGHT (dissolve)
Director, HOTEL EXECUTIVE, 1995.06.16 - 2003.04.14
GARTH FIELD MUMBERY HILL , WARGRAVE
RG10 8EE, BERKSHIRE
JOHN MARTIN WRIGHT (dissolve)
Director, 1991.12.20 - 1992.04.07
134 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE

Companies near to SIXCO ltd.

Information about the Private Limited Company SIXCO 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: 2016.06.24. Reload the data