H N NORTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01950658

Incorporation date

26/09/1985

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1985)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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12/09/2010

Application to strike the company off the register

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22/04/2010

Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

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03/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Director appointed dipankar bhattacharjee

View PDF (3 pages)

09/09/2009

Appointment Terminated Director john beighton

View PDF (1 pages)

18/05/2009

Appointment Terminated Director and Secretary peter horsman

View PDF (1 pages)

30/04/2009

Registered office changed on 01/05/2009 from central court 25 southampton buildings london WC2A 1AL uk

View PDF (1 pages)

29/04/2009

Director appointed robert williams

View PDF (3 pages)

21/04/2009

Registered office changed on 22/04/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ

View PDF (1 pages)

10/02/2009

Accounts made up to 2008-12-31

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14/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Location of debenture register

View PDF (1 pages)

04/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

20/01/2008

Location of register of members

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ

View PDF (1 pages)

25/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (1 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

30/01/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

03/01/2005

Return made up to 27/12/04; full list of members

View PDF (2 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

16/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

13/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2002

New director appointed

View PDF (3 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (3 pages)

15/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

15/01/2002

Registered office changed on 16/01/02

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/08/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 5 broadhurst gardens london NW6 3QX

View PDF (1 pages)

07/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

07/01/2001

Director's particulars changed

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09/12/2000

Director's particulars changed

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (3 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

Director resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/02/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

06/02/2000

Location of register of members address changed

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23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

17/11/1998

New director appointed

View PDF (2 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/08/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

09/11/1997

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/03/1997

Director resigned

View PDF (1 pages)

07/01/1997

Return made up to 27/12/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/06/1995

Director resigned

View PDF (2 pages)

10/01/1995

Return made up to 27/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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31/08/1994

Declaration of satisfaction of mortgage/charge

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16/01/1994

Return made up to 27/12/93; full list of members

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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13/10/1993

Full accounts made up to 1992-12-31

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07/03/1993

Director resigned;new director appointed

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20/02/1993

Director resigned

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27/01/1993

Return made up to 27/12/92; no change of members

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27/01/1993

Director's particulars changed

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22/10/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 27/12/91; full list of members; amend

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16/03/1992

New director appointed

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11/02/1992

Declaration of satisfaction of mortgage/charge

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23/01/1992

Return made up to 27/12/91; change of members

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23/10/1991

Full accounts made up to 1990-12-31

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10/05/1991

Memorandum and Articles of Association

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18/03/1991

Full accounts made up to 1990-03-31

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03/03/1991

Auditor's resignation

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06/02/1991

New director appointed

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27/01/1991

Memorandum and Articles of Association

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27/01/1991

Resolutions

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27/01/1991

Return made up to 27/12/90; full list of members

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22/10/1990

Accounting reference date shortened from 31/03 to 31/12

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26/04/1990

Return made up to 20/02/90; full list of members

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10/04/1990

Full accounts made up to 1989-03-31

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17/09/1989

Return made up to 08/09/89; full list of members

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24/01/1989

Full accounts made up to 1988-03-31

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22/12/1988

Particulars of mortgage/charge

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24/03/1988

Full accounts made up to 1987-03-31

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24/03/1988

Return made up to 31/12/87; full list of members

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24/03/1988

Return made up to 14/03/88; full list of members

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23/04/1987

Full accounts made up to 1986-02-28

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30/03/1987

Accounting reference date shortened from 28/02 to 31/03

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11/01/1987

Accounting reference date shortened from 31/03 to 28/02

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18/12/1986

Return made up to 14/11/86; full list of members

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13/05/1986

New director appointed

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18/10/1985

New secretary appointed

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26/09/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Robert	Director	04/03/2009 - Present	54
Kaye, Isaac	Director	24/01/2002 - 12/06/2003	10
Stratton, Anthony Hugh	Director	12/02/2002 - 31/12/2003	21
Livesey, Ewan Murray	Secretary	26/03/1999 - 31/03/2006	5
Horsman, Peter Brian	Secretary	28/02/2006 - 04/03/2009	5

Persons with Significant Control

No PSC data available.

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Description

About H N NORTON & CO. LIMITED

H N NORTON & CO. LIMITED is an(a) Dissolved company incorporated on 26/09/1985 with the registered office located at Regent House, 5-7 Broadhurst Gardens, London NW6 3RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H N NORTON & CO. LIMITED?

H N NORTON & CO. LIMITED is currently Dissolved. It was registered on 26/09/1985 and dissolved on 10/01/2011.

Where is H N NORTON & CO. LIMITED located?

H N NORTON & CO. LIMITED is registered at Regent House, 5-7 Broadhurst Gardens, London NW6 3RZ.

What does H N NORTON & CO. LIMITED do?

H N NORTON & CO. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for H N NORTON & CO. LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.