Vulnax International Limited

Company Name	Vulnax International Limited
Company Status	Dissolved
Company Number	00240870
Category	Private Limited Company
Incorporation Date	6 July 1929(94 years, 10 months ago)
Dissolution Date	12 October 2013 (10 years, 6 months ago)
Previous Names	AKZO Chemie U.K. Limited and AKZO Chemicals Limited

Business Activity

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

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(78 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	01 May 2003(73 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 October 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(75 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 October 2013)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Stewart Horsford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Hawksclough Farm Cottage Mytholmroyd Hebden Bridge West Yorkshire HX7 5AW

Director Name	Michael Ralph Hunt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	7 St Catherines Park Guildford Surrey GU1 3NF

Director Name	Ronald Eric Hutton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	4 The Warren Selling Faversham Kent ME13 9PY

Secretary Name	John Arthur Knapp
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	111 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Secretary Name	Michael Stanley Clark
Nationality	British
Status	Resigned
Appointed	09 April 1997(67 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(71 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2k at £1	Akzo Nobel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 October 2013	Final Gazette dissolved following liquidation (1 page)
12 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 April 2013	Appointment of a voluntary liquidator (1 page)
3 April 2013	Appointment of a voluntary liquidator (1 page)
3 April 2013	Declaration of solvency (3 pages)
3 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22 (1 page)
3 April 2013	Declaration of solvency (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 2,002 (5 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 2,002 (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (11 pages)
11 April 2012	Full accounts made up to 31 December 2011 (11 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28 of the companies act 2006 14/09/2009 (38 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Resolutions RES13 ‐ Appoint auditors 09/04/2009 (1 page)
16 April 2009	Resolutions RES13 ‐ Appoint auditors 09/04/2009 (1 page)
27 October 2008	Return made up to 27/09/08; full list of members (3 pages)
27 October 2008	Return made up to 27/09/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008	Director'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 2008	Director'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)
30 June 2008	Secretary'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 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Accounts made up to 31 December 2007 (7 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
3 May 2007	Accounts made up to 31 December 2006 (7 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2006	Return made up to 27/09/06; full list of members (2 pages)
5 October 2006	Return made up to 27/09/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 May 2006	Accounts made up to 31 December 2005 (5 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
3 March 2005	Accounts made up to 31 December 2004 (5 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 September 2004	Return made up to 27/09/04; full list of members (2 pages)
28 September 2004	Return made up to 27/09/04; full list of members (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 27/09/03; full list of members (5 pages)
10 October 2003	Return made up to 27/09/03; full list of members (5 pages)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Accounts made up to 31 December 2002 (5 pages)
10 October 2002	Return made up to 27/09/02; full list of members (6 pages)
10 October 2002	Return made up to 27/09/02; full list of members (6 pages)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 January 2002	Accounts made up to 31 December 2001 (4 pages)
5 October 2001	Return made up to 27/09/01; full list of members (5 pages)
5 October 2001	Return made up to 27/09/01; full list of members (5 pages)
20 August 2001	Accounts made up to 31 December 2000 (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 October 2000	Accounts made up to 31 December 1999 (5 pages)
4 October 2000	Return made up to 27/09/00; full list of members (5 pages)
4 October 2000	Return made up to 27/09/00; full list of members (5 pages)
29 September 1999	Return made up to 27/09/99; full list of members (7 pages)
29 September 1999	Return made up to 27/09/99; full list of members (7 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 September 1999	Accounts made up to 31 December 1998 (5 pages)
7 December 1998	Return made up to 27/09/98; no change of members (4 pages)
7 December 1998	Return made up to 27/09/98; no change of members (4 pages)
25 August 1998	Accounts made up to 31 December 1997 (5 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 September 1997	Return made up to 27/09/97; no change of members (4 pages)
26 September 1997	Return made up to 27/09/97; no change of members (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
17 March 1997	Accounts made up to 31 December 1996 (5 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
13 October 1996	Return made up to 27/09/96; full list of members (9 pages)
13 October 1996	Return made up to 27/09/96; full list of members (9 pages)
15 August 1996	Accounts made up to 31 December 1995 (5 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
2 January 1992	Full accounts made up to 31 December 1990 (17 pages)
2 January 1992	Full accounts made up to 31 December 1990 (17 pages)
11 June 1990	Company name changed akzo chemicals LIMITED\certificate issued on 11/06/90 (2 pages)
11 June 1990	Company name changed akzo chemicals LIMITED\certificate issued on 11/06/90 (2 pages)
30 March 1988	Company name changed akzo chemie U.K. LIMITED\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed akzo chemie U.K. LIMITED\certificate issued on 31/03/88 (2 pages)
29 December 1986	Full accounts made up to 31 December 1985 (18 pages)
29 December 1986	Full accounts made up to 31 December 1985 (18 pages)
18 June 1981	Accounts made up to 31 December 1980 (14 pages)
18 June 1981	Accounts made up to 31 December 1980 (14 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (3 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (3 pages)
6 July 1929	Certificate of incorporation (1 page)
6 July 1929	Certificate of incorporation (1 page)

Vulnax International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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