WALTER NORTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00759110

Incorporation date

29/04/1963

Size

Total Exemption Small

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1963)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Notice of final account prior to dissolution

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26/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Appointment of a liquidator

View PDF (1 pages)

09/03/2007

Order of court to wind up

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24/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-14

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24/11/2006

Notice of completion of voluntary arrangement

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24/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-13

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03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

04/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-13

View PDF (4 pages)

01/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

20/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (14 pages)

07/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (3 pages)

30/04/2003

Ad 19/03/03--------- £ si 3333@1=3333 £ ic 10000/13333

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30/04/2003

Nc inc already adjusted 19/03/03

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

View PDF (14 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/10/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

14/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

05/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

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07/11/2000

Registered office changed on 07/11/00

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14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

25/11/1999

Secretary's particulars changed;director's particulars changed

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25/11/1999

Location of register of members address changed

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24/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

26/11/1998

Secretary resigned

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05/08/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

28/10/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

28/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

28/11/1996

Location of register of members address changed

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26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

06/12/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

19/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/04/1995

Resolutions

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/10/1994

Return made up to 26/10/94; no change of members

View PDF (4 pages)

25/10/1994

Director's particulars changed

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18/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

11/11/1993

Return made up to 26/10/93; full list of members

View PDF (6 pages)

28/01/1993

New director appointed

View PDF (2 pages)

05/11/1992

Return made up to 26/10/92; full list of members

View PDF (6 pages)

18/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

25/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1992

Particulars of mortgage/charge

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12/12/1991

Accounts for a small company made up to 1991-03-31

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28/11/1991

Return made up to 02/11/91; no change of members

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16/11/1990

Accounts for a small company made up to 1990-03-31

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16/11/1990

Return made up to 26/09/90; full list of members

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12/12/1989

Secretary resigned;new secretary appointed

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12/12/1989

Accounts for a small company made up to 1989-03-31

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12/12/1989

Return made up to 02/11/89; full list of members

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23/01/1989

Accounts for a small company made up to 1988-03-31

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23/01/1989

Return made up to 03/10/88; full list of members

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26/10/1987

Accounts for a small company made up to 1987-03-31

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26/10/1987

Return made up to 09/07/87; full list of members

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29/09/1986

Accounts for a small company made up to 1986-03-31

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29/09/1986

Return made up to 02/07/86; full list of members

View PDF (4 pages)

29/04/1963

Incorporation

View PDF (16 pages)

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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Granger, Nicholas John	Director	08/04/1998 - 16/04/2007	6
Strowman, Howard	Director	19/03/2003 - 24/06/2004	6
Bannerjee, Dev Prasad, Doctor	Director	18/01/1993 - 12/01/1995	2
Bannerjee, Dev Prasad, Doctor	Secretary	26/04/1994 - 12/01/1995	-
Granger, Sheena Winifred	Secretary	01/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WALTER NORTON & SONS LIMITED

WALTER NORTON & SONS LIMITED is an(a) Dissolved company incorporated on 29/04/1963 with the registered office located at 16 Savile Row, London, W1S 3PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALTER NORTON & SONS LIMITED?

WALTER NORTON & SONS LIMITED is currently Dissolved. It was registered on 29/04/1963 and dissolved on 28/07/2010.

Where is WALTER NORTON & SONS LIMITED located?

WALTER NORTON & SONS LIMITED is registered at 16 Savile Row, London, W1S 3PL.

What does WALTER NORTON & SONS LIMITED do?

WALTER NORTON & SONS LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for WALTER NORTON & SONS LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.