Company NameAKZO Nobel (CPF) Limited
Company StatusDissolved
Company Number00230220
CategoryPrivate Limited Company
Incorporation Date4 May 1928(93 years, 3 months ago)
Dissolution Date2 July 2012 (9 years ago)
Previous NameCpfilms Limited

Business Activity

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

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(79 years, 2 months after company formation)
Appointment Duration5 years (closed 02 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed06 June 2003(75 years, 1 month after company formation)
Appointment Duration9 years (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed26 May 2005(77 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr John Martin Harvey
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(63 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ferndale Drive
Kenilworth
Warwickshire
CV8 2PF
Director NameMr Shaun St John
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(63 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address19 Church Road
Silsoe
Bedford
Bedfordshire
MK45 4EH
Director NameMr Stuart John Young
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(63 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 03 July 1992)
RoleCompany Director
Correspondence Address8 Chestnut Close
Broughton Astley
Leicester
Leicestershire
LE9 6UB
Secretary NameMr Shaun St John
NationalityBritish
StatusResigned
Appointed22 January 1992(63 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address19 Church Road
Silsoe
Bedford
Bedfordshire
MK45 4EH
Director NameGeoffrey Douglas Marsh
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(63 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 High Street
Ryton On Dunsmore
Coventry
West Midlands
CV8 3FJ
Director NameMr Christopher William Greenwood
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(64 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 November 1995)
RoleCompany Director
Correspondence Address3 Norfolk Gardens
Norfolk Road
Sutton Coldfield
West Midlands
B75 6SS
Director NameGordon Arden Campbell
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(65 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 September 1994)
RoleCompany Director
Correspondence AddressThe Parks
Eastcote Lane Hampton In Arden
Solihull
West Midlands
B92 0AS
Director NamePatrick Shanley
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(65 years, 8 months after company formation)
Appointment Duration4 years (resigned 09 January 1998)
RoleFinance Director
Correspondence AddressLinden House
3 Grandborough Drive
Solihull
West Midlands
B91 3TS
Director NameMr Michael Patrick Pragnell
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(66 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound Cottage Church Lane
Silchester
Reading
Berkshire
RG7 2LR
Director NameRodney John Haynes
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(66 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Stoneleigh Avenue
Coventry
West Midlands
CV5 6DA
Director NameThomas Christopher Travers
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(67 years, 6 months after company formation)
Appointment Duration12 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressWest Syke Green Cottage
Felliscliffe
Harrogate
North Yorkshire
HG3 2LA
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(68 years, 6 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
Secretary NameDavid Alan Stevens
NationalityBritish
StatusResigned
Appointed22 April 1998(70 years after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed31 December 1998(70 years, 8 months after company formation)
Appointment Duration4 years, 5 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 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(71 years, 8 months 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 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(72 years, 6 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 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(73 years 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

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

Shareholders

22.8m at £1Akzo Nobel Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2012Final Gazette dissolved following liquidation (1 page)
2 July 2012Final Gazette dissolved following liquidation (1 page)
2 April 2012Return of final meeting in a members' voluntary winding up (6 pages)
2 April 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 October 2011Declaration of solvency (3 pages)
19 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 October 2011Appointment of a voluntary liquidator (1 page)
19 October 2011Declaration of solvency (3 pages)
19 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-10
(1 page)
19 October 2011Appointment of a voluntary liquidator (1 page)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 22,800,000
(5 pages)
21 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 22,800,000
(5 pages)
19 August 2010Company name changed cpfilms LIMITED\certificate issued on 19/08/10
  • CONNOT ‐
(3 pages)
19 August 2010Company name changed cpfilms LIMITED\certificate issued on 19/08/10
  • CONNOT ‐ Change of name notice
(3 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for O H Director Limited on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for O H Secretariat Limited on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for O H Director Limited on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for O H Secretariat Limited on 26 January 2010 (2 pages)
23 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec. 28 14/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(38 pages)
23 September 2009Resolutions
  • RES13 ‐ Sec. 28 14/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(38 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 March 2009Accounts made up to 31 December 2008 (7 pages)
22 January 2009Return made up to 21/01/09; full list of members (3 pages)
22 January 2009Location of register of members (1 page)
22 January 2009Return made up to 21/01/09; full list of members (3 pages)
22 January 2009Location of register of members (1 page)
1 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (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)
30 June 2008Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (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)
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)
31 January 2008Accounts made up to 31 December 2007 (7 pages)
23 January 2008Return made up to 21/01/08; full list of members (2 pages)
23 January 2008Return made up to 21/01/08; full list of members (2 pages)
23 July 2007New director appointed (1 page)
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)
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 (7 pages)
9 March 2007Accounts made up to 31 December 2006 (7 pages)
23 January 2007Return made up to 21/01/07; full list of members (2 pages)
23 January 2007Return made up to 21/01/07; full list of members (2 pages)
12 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 May 2006Accounts made up to 31 December 2005 (7 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
23 January 2006Return made up to 21/01/06; full list of members (2 pages)
23 January 2006Return made up to 21/01/06; full list of members (2 pages)
29 September 2005Memorandum and Articles of Association (27 pages)
29 September 2005Memorandum and Articles of Association (27 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
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 (8 pages)
7 February 2005Accounts made up to 31 December 2004 (8 pages)
24 January 2005Return made up to 21/01/05; full list of members (2 pages)
24 January 2005Return made up to 21/01/05; full list of members (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
12 February 2004Return made up to 21/01/04; full list of members (5 pages)
12 February 2004Return made up to 21/01/04; full list of members (5 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 February 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 February 2003Accounts made up to 31 December 2002 (7 pages)
29 January 2003Return made up to 21/01/03; full list of members (5 pages)
29 January 2003Return made up to 21/01/03; full list of members (5 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
19 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)
6 February 2002Accounts made up to 31 December 2001 (7 pages)
24 January 2002Return made up to 21/01/02; no change of members (4 pages)
24 January 2002Return made up to 21/01/02; no change of members (4 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001Accounts made up to 31 December 2000 (7 pages)
13 August 2001New director appointed (3 pages)
13 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
6 February 2001Return made up to 21/01/01; full list of members (5 pages)
6 February 2001Return made up to 21/01/01; full list of members (5 pages)
17 January 2001Location of register of members (1 page)
17 January 2001Location of register of members (1 page)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
24 November 2000New director appointed (3 pages)
24 November 2000New director appointed (3 pages)
31 August 2000Full accounts made up to 31 December 1999 (10 pages)
31 August 2000Full accounts made up to 31 December 1999 (10 pages)
3 March 2000Return made up to 21/01/00; full list of members (7 pages)
3 March 2000Return made up to 21/01/00; full list of members (7 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
14 January 2000Auditor's resignation (1 page)
14 January 2000Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
19 October 1999Full accounts made up to 31 December 1998 (20 pages)
19 October 1999Full accounts made up to 31 December 1998 (20 pages)
18 February 1999Return made up to 21/01/99; full list of members (7 pages)
18 February 1999Return made up to 21/01/99; full list of members (7 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Registered office changed on 07/01/99 from: 72 lockhurst lane coventry CV6 5RS (1 page)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Registered office changed on 07/01/99 from: 72 lockhurst lane, coventry, CV6 5RS (1 page)
16 December 1998Company name changed courtaulds aerospace LIMITED\certificate issued on 16/12/98 (2 pages)
16 December 1998Company name changed courtaulds aerospace LIMITED\certificate issued on 16/12/98 (2 pages)
2 December 1998Auditor's resignation (2 pages)
2 December 1998Auditor's resignation (2 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998Full accounts made up to 31 March 1998 (18 pages)
6 October 1998Full accounts made up to 31 March 1998 (18 pages)
24 May 1998New secretary appointed (2 pages)
24 May 1998New secretary appointed (2 pages)
6 May 1998Secretary resigned (1 page)
6 May 1998Secretary resigned (1 page)
11 February 1998Return made up to 22/01/98; no change of members (4 pages)
11 February 1998Return made up to 22/01/98; no change of members (4 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
12 August 1997Full accounts made up to 31 March 1997 (18 pages)
12 August 1997Full accounts made up to 31 March 1997 (18 pages)
4 February 1997Return made up to 22/01/97; no change of members (4 pages)
4 February 1997Return made up to 22/01/97; no change of members (4 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996Director resigned (1 page)
3 December 1996New director appointed (2 pages)
27 August 1996Full accounts made up to 31 March 1996 (22 pages)
27 August 1996Full accounts made up to 31 March 1996 (22 pages)
29 January 1996Return made up to 22/01/96; full list of members (6 pages)
29 January 1996Return made up to 22/01/96; full list of members (6 pages)
10 November 1995Director resigned;new director appointed (2 pages)
30 August 1995Full accounts made up to 31 March 1995 (21 pages)
30 August 1995Full accounts made up to 31 March 1995 (21 pages)
13 April 1995New director appointed (2 pages)
7 March 1995Director resigned (4 pages)
7 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (197 pages)
4 May 1928Incorporation (56 pages)
4 May 1928Incorporation (56 pages)