Norton UK Pensions Ltd

Company Name	Norton UK Pensions Ltd
Company Status	Dissolved
Company Number	01833629
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Dissolution Date	4 March 2008 (16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	18 June 2002(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 March 2008)
Role	Company Director
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 81 years ago)
Nationality	French
Status	Closed
Appointed	16 May 2007(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 04 March 2008)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Keith Townsend
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2003)
Role	Operations Manager
Correspondence Address	157 Peartree Lane Welwyn Garden City Hertfordshire AL7 3AJ

Director Name	Mr Alan Terence Markham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 1998)
Role	Divisional Director (Non-Statutory)
Country of Residence	United Kingdom
Correspondence Address	Mandalay Park Wood Drive, Baldwins Gate Newcastle Staffordshire ST5 5EU

Director Name	Mr Edward John Kofron
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	5 days (resigned 27 June 1991)
Role	Finance Manager Europe
Correspondence Address	25 Heathgate Hampstead Garden Suburb London NW11 7AP

Director Name	Mrs Kirsten Gram-Mares
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	Milburn Cottage 2 Milton Of Stratoch, Newmarchar Aberdeen AB2 0QE Scotland

Director Name	Mr John Bickerstaff
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2004)
Role	Consultant
Correspondence Address	Fieldview Caverswall Road Blythe Bridge Stoke On Trent Staffordshire ST11 9BG

Secretary Name	Mrs Rosemary Carmichael Ross Airey
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Govers Green House Bramfield Road Datchworth Knebworth Hertfordshire SG3 6RX

Director Name	Alexander Gardner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2003)
Role	Human Resources Director
Correspondence Address	Beauclerc Cottage Riding Lea Road Riding Mill Northumberland NE44 6HY

Director Name	Pravin Solanki
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1998)
Role	Accountant
Correspondence Address	129 Nansen Road Leicester Leicestershire LE5 5NL

Director Name	Jennifer Mary Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1998)
Role	Accountant
Correspondence Address	11 River Lea Mews Madeley Crewe Cheshire CW3 9EH

Secretary Name	Mr Barry Alexander English
Nationality	British
Status	Resigned
Appointed	27 October 1997(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Graham Ross Mackenzie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Director Name	Deborah Ann Ashby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Sales Office Manager
Correspondence Address	44 Shire Road Corby Northamptonshire NN17 2HH

Director Name	Deirdre Ann Stewart
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2002(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	166 Weston Road Stafford Staffordshire ST16 3RY

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	Director's particulars changed (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
10 September 2007	Application for striking-off (1 page)
13 June 2007	Director resigned (1 page)
31 May 2007	New director appointed (15 pages)
25 May 2007	Director's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: welwyn garden city herts AL7 1HZ (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 May 2004	Director resigned (1 page)
17 March 2004	Return made up to 01/03/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 October 2003	New director appointed (5 pages)
10 October 2003	Return made up to 22/06/03; full list of members (8 pages)
10 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
8 February 2003	Return made up to 22/06/02; full list of members (7 pages)
5 February 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 April 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
20 July 2001	Return made up to 22/06/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
21 July 2000	Return made up to 22/06/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 1999	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 July 1998	Return made up to 22/06/98; no change of members (8 pages)
27 May 1998	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
1 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (7 pages)
11 February 1997	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
12 June 1996	Return made up to 22/06/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)
11 July 1995	Return made up to 22/06/95; no change of members (4 pages)
13 June 1995	New director appointed (2 pages)
27 March 1991	Return made up to 22/06/90; no change of members; amend (6 pages)
19 August 1988	Return made up to 19/07/88; full list of members (4 pages)
9 November 1987	Return made up to 29/10/87; full list of members (4 pages)
11 April 1987	New secretary appointed;new director appointed (2 pages)
26 July 1986	Return made up to 09/05/86; full list of members (4 pages)
17 July 1984	Incorporation (11 pages)

Norton UK Pensions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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