Company NameNorton Opax Limited
DirectorMichael James Hartnall
Company StatusDissolved
Company Number01108601
CategoryPrivate Limited Company
Incorporation Date16 April 1973(51 years ago)

Business Activity

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

Directors

Director NameMichael James Hartnall
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1993(20 years after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressGarth View 10 Nightingale Road
Godalming
Surrey
GU7 3AA
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed13 April 1992(19 years after company formation)
Appointment Duration32 years
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(19 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 December 1993)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameStuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(19 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 December 1993)
RoleAccountant
Correspondence Address63 Beech Way
Twickenham
London
TW2 5JS
Director NameDavid William Gibson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(19 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 December 1993)
RoleSolicitor
Correspondence Address5 Palace Gate
Hampton Court Road Hampton Court
East Molesey
Surrey
KT8 9BN
Director NameMichael James Hartnall
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(19 years after company formation)
Appointment Duration1 year (resigned 13 April 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkswood Priors Hatch Lane
Hurtmore
Godalming
Surrey
GU7 2RJ

Location

Registered Address9th Floor West
Bowater House
Knightsbridge
London
SW1X 7NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 February 2000Dissolved (1 page)
1 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
1 November 1999Liquidators statement of receipts and payments (5 pages)
2 July 1999Liquidators statement of receipts and payments (5 pages)
24 December 1998Liquidators statement of receipts and payments (5 pages)
10 June 1998Liquidators statement of receipts and payments (5 pages)
18 December 1997Liquidators statement of receipts and payments (5 pages)
26 June 1997Liquidators statement of receipts and payments (5 pages)
19 June 1996Liquidators statement of receipts and payments (5 pages)
27 December 1995Liquidators statement of receipts and payments (10 pages)
7 July 1995Liquidators statement of receipts and payments (10 pages)
2 September 1991Full accounts made up to 31 December 1990 (18 pages)
4 December 1990Full accounts made up to 31 December 1989 (18 pages)
18 April 1989Full group accounts made up to 30 September 1988 (44 pages)