Norton U.K. Limited

Company Name	Norton U.K. Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Liquidation
Company Number	00134805
Category	Private Limited Company
Incorporation Date	24 March 1914(109 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	23 June 2003(89 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2004(89 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	25 May 2005(91 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Edward John Kofron
Date of Birth	June 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1991(77 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Finance Manager Europe
Correspondence Address	21 Allee Des Rougemonts 78430 Louveciennes Foreign

Director Name	Mr Keith Townsend
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(77 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2003)
Role	Operations Manager
Correspondence Address	9 Cranborne Road Hatfield Hertfordshire AL10 8AW

Secretary Name	Mr Edward John Kofron
Nationality	American
Status	Resigned
Appointed	29 May 1991(77 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	21 Allee Des Rougemonts 78430 Louveciennes Foreign

Director Name	John George Benn
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 December 1993)
Role	Company Operations Manager
Correspondence Address	Merevale House Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA

Director Name	Pierre Andre De Chalendar
Date of Birth	April 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2003)
Role	General Manager
Correspondence Address	11 Rue De Guvelle 75007 Paris Foreign

Secretary Name	Richard Vincent Shanks
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	22 Priorfields Ashby De La Zouch Leicestershire LE65 1EA

Director Name	Dr Peter Johann Bienert
Date of Birth	July 1946 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1994(79 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 August 2002)
Role	General Manager
Correspondence Address	3 Rue Gustave Kahnt Luxembourg Foreign

Director Name	Mr Ewan Kenneth Gibb
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(87 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mill Lane Bentley Heath Solihull West Midlands B93 8PB

Director Name	Patrick Roux Vaillard
Date of Birth	August 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(88 years, 11 months after company formation)
Appointment Duration	6 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	6 Rutland Court Rutland Gardens London SW7 1BN

Director Name	David Stuart Allen
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(89 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	80 Starbold Crescent Knowle, Solihul Birmingham B93 6JX

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(90 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Contact

Telephone	01785 242500
Telephone region	Stafford

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

23 March 2015	Restoration by order of the court (3 pages)
23 March 2015	Restoration by order of the court (3 pages)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Restoration by order of the court (3 pages)
24 March 2011	Restoration by order of the court (3 pages)
4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2009	Final Gazette dissolved following liquidation (1 page)
4 February 2009	Final Gazette dissolved following liquidation (1 page)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from aldwych house 81 aldwych london WC2B 4HQ england (1 page)
25 July 2008	Declaration of solvency (3 pages)
25 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2008	Appointment of a voluntary liquidator (1 page)
25 July 2008	Registered office changed on 25/07/2008 from aldwych house 81 aldwych london WC2B 4HQ england (1 page)
25 July 2008	Declaration of solvency (3 pages)
25 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2008	Appointment of a voluntary liquidator (1 page)
26 March 2008	Registered office changed on 26/03/2008 from unit 2 meridian west meridian business park leicester LE19 1WX (1 page)
26 March 2008	Registered office changed on 26/03/2008 from unit 2 meridian west meridian business park leicester LE19 1WX (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2005	New director appointed (10 pages)
18 July 2005	New director appointed (10 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 01/03/05; full list of members (3 pages)
5 April 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (8 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (8 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (8 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
5 July 2003	Return made up to 29/05/03; full list of members (5 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Return made up to 29/05/03; full list of members (5 pages)
5 July 2003	Director resigned (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 July 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 (8 pages)
2 July 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 (8 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
25 June 2001	Return made up to 29/05/01; full list of members (7 pages)
25 June 2001	Return made up to 29/05/01; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
16 June 2000	Return made up to 29/05/00; full list of members (7 pages)
16 June 2000	Return made up to 29/05/00; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
28 June 1999	Return made up to 29/05/99; full list of members (6 pages)
28 June 1999	Return made up to 29/05/99; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 29/05/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 29/05/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (19 pages)
23 September 1997	Full accounts made up to 31 December 1996 (19 pages)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
19 June 1996	Return made up to 29/05/96; full list of members (6 pages)
19 June 1996	Return made up to 29/05/96; full list of members (6 pages)
30 June 1995	Return made up to 29/05/95; no change of members (4 pages)
30 June 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
23 December 1993	Company name changed norton chemical process products (europe) LIMITED\certificate issued on 24/12/93 (2 pages)
23 December 1993	Company name changed norton chemical process products (europe) LIMITED\certificate issued on 24/12/93 (2 pages)
10 January 1987	Full accounts made up to 28 December 1985 (18 pages)
10 January 1987	Full accounts made up to 28 December 1985 (18 pages)
6 December 1976	Memorandum and Articles of Association (38 pages)
6 December 1976	Memorandum and Articles of Association (38 pages)
8 August 1958	Allotment of shares (2 pages)
8 August 1958	Increase in nominal capital (3 pages)
8 August 1958	Increase in nominal capital (3 pages)
8 August 1958	Allotment of shares (2 pages)
21 April 1958	Articles of association (27 pages)
21 April 1958	Articles of association (27 pages)
24 March 1914	Certificate of incorporation (1 page)
24 March 1914	Certificate of incorporation (1 page)

Norton U.K. Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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