NORTON (NUMBER 2) LIMITED

Overview

Company Name	NORTON (NUMBER 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01645255
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1982
Date of Cessation	Mar 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTON (NUMBER 2) LIMITED?

(6523) /

Where is NORTON (NUMBER 2) LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of NORTON (NUMBER 2) LIMITED?

Previous Company Names
Company Name	From	Until
EASTMAN CHRISTENSEN LIMITED	Nov 25, 1986	Nov 25, 1986
EASTMAN WHIPSTOCK (U.K.) LIMITED	Feb 25, 1983	Feb 25, 1983
EASTMAN-WHIPSTOCK (BRANCHES) LIMITED	Nov 01, 1982	Nov 01, 1982
PLEDGESTAGE LIMITED	Jun 21, 1982	Jun 21, 1982

What are the latest filings for NORTON (NUMBER 2) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2009	Liquidators' statement of receipts and payments to Nov 29, 2009	5 pages	4.68

Dec 22, 2009	Liquidators' statement of receipts and payments to Dec 04, 2009	5 pages	4.68

Dec 15, 2009	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Jun 22, 2009	Liquidators' statement of receipts and payments to May 29, 2009	5 pages	4.68

Dec 31, 2008	Liquidators' statement of receipts and payments to Nov 29, 2008	5 pages	4.68

Jun 23, 2008	Liquidators' statement of receipts and payments to Nov 29, 2008	5 pages	4.68

Dec 20, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 02, 2007	Liquidators' statement of receipts and payments	4 pages	4.68
Dec 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 30, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 17, 2006	Miscellaneous S/S cert.:-release of liquidator	1 pages	MISC
Feb 10, 2006	Miscellaneous C/O replacement of liquidator	37 pages	MISC
Jan 26, 2006	Appointment of a voluntary liquidator	1 pages	600
Jan 26, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 15, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 29, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 10, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 01, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
May 04, 2004	legacy	1 pages	287
Dec 18, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 25, 2003	legacy	1 pages	288b
Jun 13, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 03, 2003	Appointment of a voluntary liquidator	1 pages	600
Apr 03, 2003	Resignation of a liquidator	1 pages	4.33

View All Filings

Who are the officers of NORTON (NUMBER 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FAUST, Frank Lee 441 Bair Road Berwyn Pennsylvania 19312 Usa	Jun 15, 1994		Director	441 Bair Road Berwyn Pennsylvania 19312 Usa	Us Citizen	1943-9	40054950001
MESHER, John Raymond 128 Aspen Drive Downington Pennsylvania 19335 Usa	Jun 15, 1994		Director	128 Aspen Drive Downington Pennsylvania 19335 Usa	Us Citizen	1952-11	40055010001
WALSH, Michael Joseph 1 Hayes Road Malvern Pennsylvania 19355 Usa	Jun 15, 1994		Director	1 Hayes Road Malvern Pennsylvania 19355 Usa	Us Citizen	1943-11	40055080001
TOWNSEND, Keith 9 Cranborne Road AL10 8AW Hatfield Hertfordshire		Apr 30, 2003	Secretary	9 Cranborne Road AL10 8AW Hatfield Hertfordshire	British		6068510001
JACOBSON, Craig Louis 61 Collins Road Newton Massachusetts Ma 02168 FOREIGN Usa		Jun 15, 1994	Director	61 Collins Road Newton Massachusetts Ma 02168 FOREIGN Usa	American	1947-2	22992010001
KOFRON, Edward John 2 Peggy Drive South Borough Massachusetts United States Of America		Jun 15, 1994	Director	2 Peggy Drive South Borough Massachusetts United States Of America	Us	1949-6	6068490006
TOWNSEND, Keith 9 Cranborne Road AL10 8AW Hatfield Hertfordshire		Apr 30, 2003	Director	9 Cranborne Road AL10 8AW Hatfield Hertfordshire	British	1944-1	6068510001

View Detailed Information on Officers and People with Significant Control

Does NORTON (NUMBER 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed.	Created On Jan 13, 1989 Delivered On Jan 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of even date
	Short particulars All money from time to time standing to the credit of the deposit account being £30,085.
	Persons Entitled International Tobacco Information Centre
	Transactions Jan 19, 1989Registration of a charge Dec 07, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTON (NUMBER 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Dissolved on
Nov 30, 1995	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Nov 30, 1995	Mar 28, 2003
Michael David Rollings Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Mar 28, 2003	Jan 13, 2006
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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