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NORTON U.K. LIMITED

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Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

NORTON U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00134805
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.24
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.03.29
overdue: OVERDUE
last made update: 2008.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2008.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX
Form type: 287
Date: 2008.03.26
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
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S366A DISP HOLDING AGM 29/04/05
Form type: ELRES
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/05
Document type: ANNOTATION
Date: 2005.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2003.06.23
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (current)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.25
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2004.01.31
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
EDWARD JOHN KOFRON (resigned)
Secretary, 1991.05.29 - 1993.09.30
21 ALLEE DES ROUGEMONTS , 78430 LOUVECIENNES
FOREIGN
FRANCE
RICHARD VINCENT SHANKS (resigned)
Secretary, 1993.12.01 - 2003.06.23
22 PRIORFIELDS , ASHBY DE LA ZOUCH
LE65 1EA, LEICESTERSHIRE
DAVID STUART ALLEN (resigned)
Director, 2003.08.04 - 2004.01.31
80 STARBOLD CRESCENT KNOWLE, SOLIHUL , BIRMINGHAM
B93 6JX
JOHN GEORGE BENN (resigned)
Director, COMPANY OPERATIONS MANAGER, 1993.12.01 - 1993.12.09
MEREVALE HOUSE MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
PETER JOHANN BIENERT (resigned)
Director, GENERAL MANAGER, 1994.03.01 - 2002.08.30
3 RUE GUSTAVE KAHNT , LUXEMBOURG
FOREIGN
WILLIAM FREDERICK BUYS (resigned)
Director, 2004.12.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PIERRE ANDRE DE CHALENDAR (resigned)
Director, GENERAL MANAGER, 1993.12.01 - 2003.02.01
11 RUE DE GUVELLE , 75007 PARIS
FOREIGN
FRANCE
EWAN KENNETH GIBB (resigned)
Director, FINANCE DIRECTOR, 2002.02.28 - 2004.12.01
4 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PB, WEST MIDLANDS
EDWARD JOHN KOFRON (resigned)
Director, FINANCE MANAGER EUROPE, 1991.05.29 - 1993.09.30
21 ALLEE DES ROUGEMONTS , 78430 LOUVECIENNES
FOREIGN
FRANCE
PATRICK ROUX VAILLARD (resigned)
Director, 2003.02.01 - 2003.08.04
6 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BN
KEITH TOWNSEND (resigned)
Director, OPERATIONS MANAGER, 1991.05.29 - 2003.04.30
9 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE

Companies near to NORTON U.K. ltd.

Information about the Private Limited Company NORTON U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data