Norex Public Limited Company

Company Name	Norex Public Limited Company
Company Status	Dissolved
Company Number	00039370
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Henry Shipston
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	29 years, 6 months
Role	Shipping Manager
Correspondence Address	Linden 36 Bean Road Bexleyheath Kent DA6 8HN

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(92 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	63 Britannia Road London SW6 2JR

Director Name	Ole Martin Siem
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Norwerian
Status	Current
Appointed	28 February 1994(92 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Managing Director
Correspondence Address	Oreberg Gard 3070 Sande Norway Foreign

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Current
Appointed	17 October 1994(92 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Director Name	Ole Jacob Diesen
Date of Birth	November 1947 (Born 75 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 February 1995(93 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	21 Kensington Court London W8 5DW

Director Name	Mr Derek Hall
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 1993)
Role	Company Director
Correspondence Address	63 Wimbledon Will Road London SW19 7QP

Director Name	Dudley Bruce Sanger
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	29 Kingston House South Ennismore Gardend London Sw7

Director Name	Kristian Siem
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	56a Flood Street London SW3 5SY

Director Name	Anthony William Strachan
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Anthony William Strachan
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Location

Registered Address	4th Floor Stratton House Stratton Street London W1X 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (28 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 March 2001	Dissolved (1 page)
27 December 2000	Return of final meeting in a members' voluntary winding up (4 pages)
20 July 2000	Liquidators statement of receipts and payments (5 pages)
20 July 2000	Liquidators statement of receipts and payments (5 pages)
20 July 2000	Liquidators statement of receipts and payments (5 pages)
12 January 2000	Liquidators statement of receipts and payments (5 pages)
12 August 1999	Liquidators statement of receipts and payments (5 pages)
1 February 1999	Liquidators statement of receipts and payments (5 pages)
1 February 1999	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
23 January 1998	Liquidators statement of receipts and payments (5 pages)
25 July 1997	Liquidators statement of receipts and payments (5 pages)
15 January 1997	Liquidators statement of receipts and payments (5 pages)
19 August 1996	Liquidators statement of receipts and payments (5 pages)
17 July 1995	Appointment of a voluntary liquidator (2 pages)
17 July 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 July 1995	Declaration of solvency (4 pages)
4 April 1995	Return made up to 27/11/94; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1995	New director appointed (2 pages)
7 December 1994	Full group accounts made up to 30 June 1994 (29 pages)
25 September 1987	Company name changed common brothers PLC\certificate issued on 28/09/87 (2 pages)
29 April 1983	Accounts made up to 30 June 1982 (27 pages)

Norex Public Limited Company

Business Activity

Directors

Location

Accounts

Filing History

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