Norton One Limited

Company Name	Norton One Limited
Company Status	Dissolved
Company Number	03661910
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Caroline Marshall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1999(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Ashbury Drive Sheffield South Yorkshire S8 8LE

Director Name	Mr Stephen Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1999(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 29 March 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Ashbury Drive Sheffield South Yorkshire S8 8LE

Secretary Name	Mrs Caroline Marshall
Nationality	British
Status	Closed
Appointed	06 November 1999(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Ashbury Drive Sheffield South Yorkshire S8 8LE

Director Name	Mrs Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Legal Clerk
Country of Residence	United Kingdom
Correspondence Address	Kingswood 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Contact

Website	www.richandsarah.co.uk
Telephone	023 80738305
Telephone region	Southampton / Portsmouth

Location

Registered Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

2 at £1	Stephen Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£626
Cash	£326
Current Liabilities	£12,790

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Compulsory strike-off action has been suspended (1 page)
25 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 November 2013	Compulsory strike-off action has been suspended (1 page)
21 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 2 (5 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 2 (5 pages)
4 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 2 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Caroline Marshall on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Caroline Marshall on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Marshall on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Marshall on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Caroline Marshall on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Marshall on 1 January 2010 (2 pages)
8 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 February 2009	Return made up to 05/11/08; full list of members (3 pages)
3 February 2009	Return made up to 05/11/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Return made up to 05/11/06; full list of members (7 pages)
19 March 2007	Return made up to 05/11/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 December 2005	Return made up to 05/11/05; full list of members (7 pages)
16 December 2005	Return made up to 05/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: imperial buildings corporation street rotherham south yorkshire S60 1PB (1 page)
29 September 2005	Registered office changed on 29/09/05 from: imperial buildings corporation street rotherham south yorkshire S60 1PB (1 page)
14 January 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
14 January 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
7 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Return made up to 05/11/02; full list of members (7 pages)
18 December 2002	Return made up to 05/11/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 05/11/99; full list of members (6 pages)
31 January 2000	Return made up to 05/11/99; full list of members (6 pages)
5 November 1998	Incorporation (13 pages)
5 November 1998	Incorporation (13 pages)

Norton One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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