| Company Name | Norton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230925 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | Plenham Marketing Support Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Edward Longworth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 61 The Common Abberley Worcestershire WR6 6AY |
| Secretary Name | Joseph Edward Longworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 61 The Common Abberley Worcestershire WR6 6AY |
| Director Name | Mr Christopher John Mann |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Farm Long Marston Hertfordshire HP23 4QS |
| Director Name | Stephen Salmon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Kestrel Cottage Crowneast Lane Lower Broadheath Worcester WR2 6RH |
| Director Name | Trevor Thevarajah |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Director Of Training |
| Correspondence Address | 7 The Delph Stirchley Telford Salop TF3 1QS |
| Director Name | Mr David John Young |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Longfield Avenue Mill Hill London NW7 2EH |
| Secretary Name | Mr David John Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Longfield Avenue Mill Hill London NW7 2EH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 3 December 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 9 November 2007 | Return made up to 29/07/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 29/07/07; full list of members (7 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 18 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 2 October 2006 | Return made up to 29/07/06; full list of members (8 pages) |
| 2 October 2006 | Return made up to 29/07/06; full list of members (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 14 September 2005 | Return made up to 29/07/05; full list of members (8 pages) |
| 14 September 2005 | Return made up to 29/07/05; full list of members
|
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 September 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 7 August 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 August 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 October 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 24 August 2000 | Return made up to 29/07/00; full list of members (8 pages) |
| 21 December 1999 | Particulars of mortgage/charge (4 pages) |
| 21 December 1999 | Particulars of mortgage/charge (4 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 November 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 9 April 1999 | Particulars of mortgage/charge (4 pages) |
| 9 April 1999 | Particulars of mortgage/charge (4 pages) |
| 10 February 1999 | Company name changed plenham marketing support servic es LIMITED\certificate issued on 11/02/99 (2 pages) |
| 10 February 1999 | Company name changed plenham marketing support servic es LIMITED\certificate issued on 11/02/99 (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Ad 23/12/98--------- £ si [email protected]=5 £ ic 100/105 (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Resolutions
|
| 18 January 1999 | Conso s-div 23/12/98 (1 page) |
| 18 January 1999 | Secretary resigned;director resigned (1 page) |
| 18 January 1999 | Conso s-div 23/12/98 (1 page) |
| 18 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 January 1999 | Ad 23/12/98--------- £ si [email protected]=5 £ ic 100/105 (2 pages) |
| 18 January 1999 | Ad 23/12/98--------- £ si [email protected]=45 £ ic 105/150 (2 pages) |
| 18 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 January 1999 | Secretary resigned;director resigned (1 page) |
| 18 January 1999 | Ad 23/12/98--------- £ si [email protected]=45 £ ic 105/150 (2 pages) |
| 15 October 1998 | Ad 01/08/97--------- £ si 98@1 (2 pages) |
| 15 October 1998 | Return made up to 29/07/98; full list of members; amend (8 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 15 October 1998 | Ad 01/08/97--------- £ si 98@1 (2 pages) |
| 15 October 1998 | Return made up to 29/07/98; full list of members; amend (8 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 11 January 1998 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 11 January 1998 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 30 October 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 29 July 1996 | Incorporation (15 pages) |