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NORTON COMPANY UK LIMITED

Learn more about NORTON COMPANY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1HZ

NORTON COMPANY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00820262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.22
dissolution date: 1999.01.12
last member list: 1996.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NORTON COMPANY UK LIMITED was a Private Limited Company, registration number 00820262, established in United Kingdom on the 22. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1HZ. Business of the company NORTON COMPANY UK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.12. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.05.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.29
documents available: 1

List of company documents:

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Find out more information about NORTON COMPANY UK LIMITED. Our website makes it possible to view other available documents related to NORTON COMPANY UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 040788
Form type: SRES03
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/87 FROM:, KING STREET, FENTON, STOKE ON TRENT
Form type: 287
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27

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Company directors and board members:

BARRY ALEXANDER ENGLISH (dissolve)
Secretary, 1997.12.01 - 1999.01.12
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
ROBERT GRANGER (dissolve)
Director, FINANCE DIRECTOR, 1997.12.01 - 1999.01.12
21 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
FRANCOIS JANNY (dissolve)
Director, FINANCIAL & ADMIN. MANAGER, 1995.07.20 - 1999.01.12
6 RUE DU GENERAL PERSHING VERSAILLES , PARIS
78000
FRANCE
KEITH TOWNSEND (dissolve)
Director, OPERATIONS MANAGER, 1991.05.29 - 1999.01.12
9 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE
EDWARD JOHN KOFRON (dissolve)
Secretary, 1991.05.29 - 1995.07.01
2 PEGGY DRIVE SOUTH BOROUGH , MASSACHUSETTS
UNITED STATES OF AMERICA
CLAUDE LARDIN (dissolve)
Secretary, DIRECTOR, 1995.07.01 - 1997.12.01
29 CHEMIN DU CHARBONNIER MOINS 69780 , FRANCE
FOREIGN
EDWARD JOHN KOFRON (dissolve)
Director, FINANCE MANAGER EUROPE, 1991.05.29 - 1995.07.01
2 PEGGY DRIVE SOUTH BOROUGH , MASSACHUSETTS
UNITED STATES OF AMERICA
CLAUDE LARDIN (dissolve)
Director, 1995.07.01 - 1997.12.01
29 CHEMIN DU CHARBONNIER MOINS 69780 , FRANCE
FOREIGN

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Information about the Private Limited Company NORTON COMPANY UK 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: 2016.06.07. Reload the data