AKZO Nobel Investments Finance Limited

Company Name	AKZO Nobel Investments Finance Limited
Company Status	Dissolved
Company Number	00396218
Category	Private Limited Company
Incorporation Date	14 June 1945(78 years, 11 months ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(62 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(59 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2010(65 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Alan Marshall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Commercial Director
Correspondence Address	17 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT

Director Name	Dr Thomas Myerscough
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Export Executive
Correspondence Address	C/O Courtaulds Far East Ltd 8th Floor Hong Kong Computer Centre Wanchai Foreign

Director Name	Mr Dieter Stenz
Date of Birth	October 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Chief Executive Of Central Commercial Resources
Correspondence Address	Kurt Schumacher Strasse 1 4018 Langenfield Germany

Director Name	Mr Jamie Valls
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 September 1991(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 1993)
Role	Chief Executive Courtaulds Fibres
Correspondence Address	C/O Courtaulds Fibres Sa Avda Diagonal 652-656 A4a 08034 Barcelona Foreign

Secretary Name	Mr Alan Marshall
Nationality	British
Status	Resigned
Appointed	13 September 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	17 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT

Director Name	Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 1995)
Role	Company Executive
Correspondence Address	A19 Burnside 9 South Bay Road Repulse Bay,Hong Kong Foreign

Director Name	Gordon Mickethwaite
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 1995)
Role	Finance Director
Correspondence Address	16c The Manhattan 33 Tai Tam Road Tai Tam,Hong Kong Foreign

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(47 years, 10 months after company formation)
Appointment Duration	8 years (resigned 24 April 2001)
Role	Sector Financial Controller An
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	13 September 1993(48 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	13 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	23 June 1995(50 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(50 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	James Russell Wrangham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(51 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Corporate Treasurer
Correspondence Address	6 Cloudesley Square London N1 0HT

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 December 1998(53 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(54 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(55 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2007)
Role	Financial 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	24 April 2001(55 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (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

35m at £1	Akzo Nobel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
19 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Declaration of solvency (3 pages)
19 April 2011	Declaration of solvency (3 pages)
19 April 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
19 April 2011	Resolution insolvency:ordinary resolution ;- "books,records,etc." (1 page)
19 April 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
19 April 2011	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc." (1 page)
19 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 35,048,800 (5 pages)
7 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
7 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
7 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 35,048,800 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for O H Director Limited on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for O H Director Limited on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (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)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 March 2009	Accounts made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 01/10/08; full list of members (3 pages)
4 December 2008	Return made up to 01/10/08; 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)
1 July 2008	Secretary's Change of Particulars / valerie pomeroy / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
1 July 2008	Secretary's change of particulars / valerie pomeroy / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (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)
31 January 2008	Accounts made up to 31 December 2007 (7 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 April 2007	Accounts made up to 31 December 2006 (7 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Full accounts made up to 31 December 2005 (12 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
29 September 2005	Memorandum and Articles of Association (30 pages)
29 September 2005	Memorandum and Articles of Association (30 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
8 October 2004	Return made up to 01/10/04; full list of members (3 pages)
8 October 2004	Return made up to 01/10/04; full list of members (3 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
10 July 2002	Auditor's resignation (2 pages)
10 July 2002	Auditor's resignation (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Return made up to 01/10/00; full list of members (6 pages)
4 October 2000	Return made up to 01/10/00; full list of members (6 pages)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Return made up to 01/10/99; full list of members (10 pages)
12 October 1999	Return made up to 01/10/99; full list of members (10 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (11 pages)
13 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Return made up to 01/10/98; full list of members (9 pages)
2 October 1998	Company name changed courtaulds investments finance l imited\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed courtaulds investments finance l imited\certificate issued on 02/10/98 (2 pages)
24 October 1997	Return made up to 01/10/97; no change of members (6 pages)
24 October 1997	Return made up to 01/10/97; no change of members (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (27 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (27 pages)
28 October 1996	Return made up to 01/10/96; full list of members (7 pages)
28 October 1996	Return made up to 01/10/96; full list of members (7 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 17173912@1=17173912 Â£ ic 17874888/35048800 (2 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 17774888@1=17774888 Â£ ic 100000/17874888 (2 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 17774888@1=17774888 Â£ ic 100000/17874888 (2 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 17173912@1=17173912 Â£ ic 17874888/35048800 (2 pages)
27 September 1996	New director appointed (2 pages)
19 September 1996	Â£ nc 100000/50000000 10/09/96 (1 page)
19 September 1996	Company name changed courtaulds japan LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996	Â£ nc 100000/50000000 10/09/96 (1 page)
19 September 1996	Company name changed courtaulds japan LIMITED\certificate issued on 20/09/96 (2 pages)
27 August 1996	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Full accounts made up to 31 March 1996 (9 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
24 October 1995	Return made up to 01/10/95; full list of members (12 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
29 June 1994	Full accounts made up to 31 March 1994 (14 pages)
29 June 1994	Full accounts made up to 31 March 1994 (14 pages)
9 September 1993	Full accounts made up to 31 March 1993 (12 pages)
9 September 1993	Full accounts made up to 31 March 1993 (12 pages)
29 December 1989	Accounts made up to 31 March 1988 (6 pages)
29 December 1989	Accounts made up to 31 March 1988 (6 pages)
14 June 1945	Incorporation (21 pages)
14 June 1945	Incorporation (20 pages)

AKZO Nobel Investments Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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