Company NameSixoneone Limited
DirectorsDavid John Booth and Mark Lees Young
Company StatusDissolved
Company Number00181611
CategoryPrivate Limited Company
Incorporation Date8 May 1922(98 years, 5 months ago)
Previous NameF.English Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Booth
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(69 years, 5 months after company formation)
Appointment Duration29 years
RoleAccountant
Correspondence AddressDurban House
Manor Road
Penn
Buckinghamshire
HP10 8HY
Director NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1995(73 years, 4 months after company formation)
Appointment Duration25 years
RoleSolicitor
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Secretary NameDeborah Ann Ives
NationalityBritish
StatusCurrent
Appointed30 November 1998(76 years, 7 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Correspondence AddressChukwani The Friary
Old Windsor
Windsor
Berkshire
SL4 2NS
Director NameDavid Richard Beck
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(69 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 December 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Temple
Goring On Thames
Berkshire
RG8 0JY
Director NameJohn Osborne Day
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(69 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 June 1995)
RoleCompany Director
Correspondence Address5 Camellia Way
Simons Park
Wokingham
Berkshire
RG41 3NB
Secretary NameMr Mark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(69 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Secretary NameMr Mark Lees Young
NationalityBritish
StatusResigned
Appointed18 September 1991(69 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address68 Wycherley Crescent
New Barnet
Hertfordshire
EN5 1AP
Director NameBrian Edward Connolly
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(72 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 September 1995)
RoleCommercial Director
Correspondence AddressThe Dell 52 Peppard Road
Sonning Common
Reading
Oxfordshire
RG4 9SU
Director NameMr Nigel Terence Chell Fotherby
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(73 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 1997)
RoleGrp Finance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMorland House
Chapel Street
Watlington
Oxfordshire
OX9 5QT
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed09 May 1996(74 years after company formation)
Appointment Duration2 years, 1 month (resigned 26 June 1998)
RoleChartered Secretary
Correspondence AddressThe Willows Willowside
London Colney
St Albans
Hertfordshire
AL2 1DP
Director NameIan Wardle
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(75 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 May 1998)
RoleExecutive
Correspondence AddressLynbrook Cherry Garden Lane
Maidenhead
Berkshire
SL6 3QD

Location

Registered AddressLex House
17 Connaught Place
London
W2 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
7 October 1999Declaration of solvency (3 pages)
7 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 1999Appointment of a voluntary liquidator (1 page)
7 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Return made up to 18/09/99; full list of members (10 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998New secretary appointed (2 pages)
23 September 1998Return made up to 18/09/98; full list of members (7 pages)
18 August 1998Full accounts made up to 31 December 1997 (11 pages)
10 July 1998Secretary resigned (1 page)
10 July 1998New secretary appointed (2 pages)
12 June 1998Director resigned (1 page)
10 October 1997Company name changed F.english LIMITED\certificate issued on 13/10/97 (2 pages)
25 September 1997Return made up to 18/09/97; full list of members (8 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
7 July 1997Full accounts made up to 31 December 1996 (10 pages)
30 September 1996Return made up to 18/09/96; full list of members (8 pages)
24 September 1996Auditor's resignation (1 page)
24 September 1996Auditor's resignation (1 page)
31 July 1996Full accounts made up to 31 December 1995 (10 pages)
28 May 1996New secretary appointed (2 pages)
20 May 1996Secretary resigned (1 page)
21 September 1995Return made up to 18/09/95; full list of members (14 pages)
18 September 1995New director appointed (6 pages)
18 September 1995Director resigned;new director appointed (6 pages)
19 June 1995Director resigned (4 pages)
4 December 1984Accounts made up to 31 December 1983 (16 pages)
14 December 1983Accounts made up to 31 December 1982 (13 pages)