Company NameNorton UK Pensions Ltd
Company StatusDissolved
Company Number01833629
CategoryPrivate Limited Company
Incorporation Date17 July 1984 (35 years, 8 months ago)
Dissolution Date4 March 2008 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(17 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 04 March 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed18 June 2002(17 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 04 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed16 May 2007(22 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (closed 04 March 2008)
RoleGeneral Delegate
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMr John Bickerstaff
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 02 March 2004)
RoleConsultant
Correspondence AddressFieldview Caverswall Road
Blythe Bridge
Stoke On Trent
Staffordshire
ST11 9BG
Director NameMrs Kirsten Gram-Mares
Date of BirthApril 1947 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 16 May 2007)
RoleCompany Director
Correspondence AddressMilburn Cottage
2 Milton Of Stratoch, Newmarchar
Aberdeen
AB2 0QE
Scotland
Director NameMr Edward John Kofron
Date of BirthJune 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration5 days (resigned 27 June 1991)
RoleFinance Manager Europe
Correspondence Address25 Heathgate
Hampstead Garden Suburb
London
NW11 7AP
Director NameMr Alan Terence Markham
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 October 1998)
RoleDivisional Director (Non-Statutory)
Country of ResidenceUnited Kingdom
Correspondence AddressMandalay
Park Wood Drive, Baldwins Gate
Newcastle
Staffordshire
ST5 5EU
Director NameMr Keith Townsend
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 April 2003)
RoleOperations Manager
Correspondence Address157 Peartree Lane
Welwyn Garden City
Hertfordshire
AL7 3AJ
Secretary NameMrs Rosemary Carmichael Ross Airey
NationalityBritish
StatusResigned
Appointed22 June 1991(6 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 October 1997)
RoleCompany Director
Correspondence AddressGovers Green House
Bramfield Road Datchworth
Knebworth
Hertfordshire
SG3 6RX
Director NameAlexander Gardner
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(10 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 August 2003)
RoleHuman Resources Director
Correspondence AddressBeauclerc Cottage Riding Lea Road
Riding Mill
Northumberland
NE44 6HY
Director NamePravin Solanki
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 1998)
RoleAccountant
Correspondence Address129 Nansen Road
Leicester
Leicestershire
LE5 5NL
Director NameJennifer Mary Lewis
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 1998)
RoleAccountant
Correspondence Address11 River Lea Mews
Madeley
Crewe
Cheshire
CW3 9EH
Secretary NameMr Barry Alexander English
NationalityBritish
StatusResigned
Appointed27 October 1997(13 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 June 2002)
RoleCompany Director
Correspondence Address282 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DJ
Director NameMr Robert Granger
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(14 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 May 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Durvale Court
Dore
Sheffield
South Yorkshire
S17 3PT
Director NameMr Graham Ross Mackenzie
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Fishermans Close
Winterley
Sandbach
Cheshire
CW11 4SW
Director NameDeborah Ann Ashby
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(14 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleSales Office Manager
Correspondence Address44 Shire Road
Corby
Northamptonshire
NN17 2HH
Director NameDeirdre Ann Stewart
Date of BirthApril 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2002(18 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 May 2007)
RoleCompany Director
Correspondence Address166 Weston Road
Stafford
Staffordshire
ST16 3RY

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2005 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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