Company NameFothergill And Harvey Limited
DirectorsMichael Smalley and Louise Margaret Dinnage
Company StatusActive
Company Number00065470
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed06 June 2003(101 years, 6 months after company formation)
Appointment Duration13 years, 6 months
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr Christopher William Greenwood
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration3 years (resigned 06 November 1995)
RoleCompany Director
Correspondence Address3 Norfolk Gardens
Norfolk Road
Sutton Coldfield
West Midlands
B75 6SS
Director NameGeoffrey Douglas Marsh
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration4 years (resigned 11 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 High Street
Ryton On Dunsmore
Coventry
West Midlands
CV8 3FJ
Secretary NameMr Shaun St John
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 June 1998)
RoleCompany Director
Correspondence Address19 Church Road
Silsoe
Bedford
Bedfordshire
MK45 4EH
Director NameThomas Christopher Travers
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(93 years, 11 months after company formation)
Appointment Duration1 year (resigned 11 November 1996)
RoleCompany Director
Correspondence AddressWest Syke Green Cottage
Felliscliffe
Harrogate
North Yorkshire
HG3 2LA
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(94 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 April 2001)
RoleBusiness Area Financial Contro
Correspondence Address12 Rectory Road
Burnham On Sea
Somerset
TA8 2BY
Director NameDavid Alan Stevens
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(94 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1999)
RoleSecretary
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed22 June 1998(96 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 June 2003)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameValerie Ann Pomeroy
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(98 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 October 2000)
RoleSecretary
Correspondence Address19 Kingsway
Killams
Taunton
Somerset
TA1 3YD
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 May 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(99 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(105 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusResigned
Appointed26 May 2005(103 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 11 February 2015)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG

Contact

Websiteakzonobel.com
Telephone020 74796000
Telephone regionLondon

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

12.8m at £0.2Akzo Nobel Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2015 (1 year, 1 month ago)
Next Return Due23 November 2016 (overdue)

Charges

4 March 1910Delivered on: 7 July 1908
Classification: Series of debentures
Fully Satisfied

Filing History

16 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,204,673.75
(4 pages)
21 April 2015Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015 (2 pages)
20 April 2015Termination of appointment of David Allan Turner as a director on 20 April 2015 (1 page)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 February 2015Appointment of Michael Smalley as a director on 11 February 2015 (2 pages)
12 February 2015Termination of appointment of O H Director Limited as a director on 11 February 2015 (1 page)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,204,673.75
(5 pages)
24 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,204,673.75
(5 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for O H Director Limited on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for O H Secretariat Limited on 27 October 2009 (2 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 October 2008Return made up to 26/10/08; full list of members (3 pages)
1 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
30 June 2008Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
31 January 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2007Return made up to 26/10/07; full list of members (2 pages)
23 July 2007New director appointed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
9 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2006Return made up to 26/10/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 October 2005Return made up to 26/10/05; full list of members (3 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
7 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 November 2004Return made up to 26/10/04; full list of members (2 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 November 2003Return made up to 26/10/03; full list of members (5 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
23 March 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
2 November 2002Return made up to 26/10/02; full list of members (5 pages)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2001Return made up to 26/10/01; full list of members (5 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
11 December 2000Director resigned (1 page)
24 November 2000New director appointed (3 pages)
13 November 2000Return made up to 26/10/00; full list of members (5 pages)
2 October 2000Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 2000Re-registration of Memorandum and Articles (51 pages)
2 October 2000Application for reregistration from PLC to private (1 page)
2 October 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
22 August 2000Full accounts made up to 31 December 1999 (8 pages)
14 January 2000Auditor's resignation (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
29 October 1999Return made up to 26/10/99; full list of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
30 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998Auditor's resignation (2 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 October 1998Return made up to 26/10/98; full list of members (6 pages)
23 October 1998Full accounts made up to 31 March 1998 (9 pages)
2 July 1998Secretary resigned (2 pages)
2 July 1998New secretary appointed (2 pages)
2 July 1998Registered office changed on 02/07/98 from: 72 lockhurst lane coventry CV6 5RS (1 page)
19 December 1997Full accounts made up to 31 March 1997 (7 pages)
28 November 1997Return made up to 26/10/97; no change of members (5 pages)
3 December 1996Director resigned (1 page)
3 December 1996New director appointed (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996New director appointed (1 page)
13 November 1996Return made up to 26/10/96; full list of members (6 pages)
11 September 1996Full accounts made up to 31 March 1996 (10 pages)
9 November 1995Director resigned;new director appointed (2 pages)
30 August 1995Full accounts made up to 31 March 1995 (9 pages)
1 November 1989Full accounts made up to 31 March 1989 (14 pages)
3 August 1981Accounts made up to 27 December 1980 (36 pages)
13 December 1901Certificate of incorporation (2 pages)