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NORTON OPAX LIMITED

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

Company details

9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN

NORTON OPAX LIMITED on the map

Company type: Private Limited Company
Company number: 01108601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 1993.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company NORTON OPAX LIMITED is a Private Limited Company, registration number 01108601, established in United Kingdom on the 16. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN. Business of the company NORTON OPAX LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.02.01. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.04.13. The total number of directors was so far 5. The total number of secretaries was 1. 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: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.08
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
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S386 DISP APP AUDS 15/07/91
Form type: ELRES
Date: 1991.09.02
Child documents:
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/91
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
S-DIV, 06/12/90
Form type: 122
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/12/90
Form type: SRES12
Date: 1990.12.13
Child documents:
Document type: ANNOTATION
Date: 1990.12.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/12/90
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, NORTON OPAX HOUSE, 11 RIPON ROAD, HARROGATE, N.YORKS. HG1 2JA
Form type: 287
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 03/09/90
Form type: SRES02
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
AD 23/11/89---------, PREMIUM, £ SI 5000@.1
Form type: 88(2)R
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
AD 20/11/89---------, PREMIUM, £ SI 3032@.1
Form type: 88(2)R
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
AD 16/11/89---------, PREMIUM, £ SI 10108@.1
Form type: 88(2)R
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
AD 15/11/89---------, PREMIUM, £ SI 5000@.1
Form type: 88(2)R
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
AD 19/10/89---------, PREMIUM, £ SI 4043@.1
Form type: 88(2)R
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
AD 24/10/89---------, PREMIUM, £ SI 1011@.1
Form type: 88(2)R
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
AD 16/10/89---------, PREMIUM, £ SI 1516@.1
Form type: 88(2)R
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
WD 19/10/89 AD 11/10/89---------, PREMIUM, £ SI 18194@.1
Form type: 88(2)R
Date: 1989.10.26

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1992.04.13
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MICHAEL JAMES HARTNALL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.13
GARTH VIEW 10 NIGHTINGALE ROAD , GODALMING
GU7 3AA, SURREY
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.04.13 - 1993.12.02
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1992.04.13 - 1993.12.02
63 BEECH WAY , TWICKENHAM
TW2 5JS, LONDON
DAVID WILLIAM GIBSON (dissolve)
Director, SOLICITOR, 1992.04.13 - 1993.12.02
5 PALACE GATE HAMPTON COURT ROAD HAMPTON COURT , EAST MOLESEY
KT8 9BN, SURREY
MICHAEL JAMES HARTNALL (dissolve)
Director, FINANCE DIRECTOR, 1992.04.13 - 1993.04.13
MONKSWOOD PRIORS HATCH LANE HURTMORE , GODALMING
GU7 2RJ, SURREY

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Information about the Private Limited Company NORTON OPAX 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: 2016.07.24. Reload the data