AKZO Nobel Services Limited

Company Name	AKZO Nobel Services Limited
Company Status	Dissolved
Company Number	00429836
Category	Private Limited Company
Incorporation Date	18 February 1947(77 years, 2 months ago)
Dissolution Date	2 July 2012 (11 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(60 years, 5 months after company formation)
Appointment Duration	5 years (closed 02 July 2012)
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(58 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2010(63 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(45 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2001)
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 1997)
Role	Financial Director
Correspondence Address	8 Cold Harbour Close Wickham Fareham Hampshire PO17 5PT

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	26 July 1992(45 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Ian Woodthorp Harrison
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(50 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(50 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 January 1998)
Role	Financial Director
Correspondence Address	1 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(50 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(52 years, 10 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(53 years, 8 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(54 years, 2 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

150m at £1	Akzo Nobel Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£246,067,000
Current Liabilities	£8,581,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10 (1 page)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 150,000,000 (5 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 150,000,000 (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
2 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
2 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
1 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
1 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
23 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
1 August 2009	Accounts made up to 31 December 2008 (8 pages)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
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	Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008	Secretary's change of particulars / valerie pomeroy / 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	Director's change of particulars / o h director 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)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 26/07/07; full list of members (2 pages)
30 July 2007	Return made up to 26/07/07; 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)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Memorandum and Articles of Association (25 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Memorandum and Articles of Association (25 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
29 July 2004	Return made up to 26/07/04; full list of members (2 pages)
29 July 2004	Return made up to 26/07/04; full list of members (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
1 September 2003	Return made up to 26/07/03; full list of members (5 pages)
1 September 2003	Return made up to 26/07/03; full list of members (5 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 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)
22 August 2002	Return made up to 26/07/02; full list of members (5 pages)
22 August 2002	Return made up to 26/07/02; full list of members (5 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 (12 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 26/07/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 26/07/01; full list of members (5 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 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Return made up to 26/07/00; full list of members (9 pages)
16 August 2000	Return made up to 26/07/00; full list of members (9 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	New director appointed (2 pages)
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 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
30 July 1999	Return made up to 26/07/99; full list of members (8 pages)
30 July 1999	Return made up to 26/07/99; full list of members (8 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
14 January 1999	Declaration of assistance for shares acquisition (5 pages)
14 January 1999	Declaration of assistance for shares acquisition (5 pages)
14 January 1999	Declaration of assistance for shares acquisition (5 pages)
14 January 1999	Declaration of assistance for shares acquisition (5 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
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 (12 pages)
13 October 1998	Full accounts made up to 31 March 1998 (12 pages)
2 October 1998	Company name changed courtaulds services LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed courtaulds services LIMITED\certificate issued on 02/10/98 (2 pages)
17 August 1998	Return made up to 26/07/98; change of members (10 pages)
17 August 1998	Return made up to 26/07/98; change of members (10 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (9 pages)
30 October 1997	Full accounts made up to 31 March 1997 (9 pages)
8 October 1997	Ad 25/09/97--------- Â£ si 148250000@1=148250000 Â£ ic 1750000/150000000 (2 pages)
8 October 1997	Ad 25/09/97--------- Â£ si 148250000@1=148250000 Â£ ic 1750000/150000000 (2 pages)
8 October 1997	Â£ nc 1750000/150000000 25/09/97 (1 page)
8 October 1997	Â£ nc 1750000/150000000 25/09/97 (1 page)
4 September 1997	Return made up to 26/07/97; no change of members (10 pages)
4 September 1997	Return made up to 26/07/97; no change of members (10 pages)
22 July 1997	Ad 27/05/97--------- Â£ si 1749000@1=1749000 Â£ ic 1000/1750000 (2 pages)
22 July 1997	Ad 27/05/97--------- Â£ si 1749000@1=1749000 Â£ ic 1000/1750000 (2 pages)
11 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1997	Nc inc already adjusted 06/03/97 (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1997	Nc inc already adjusted 06/03/97 (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
6 February 1997	Company name changed courtaulds plastic films LTD\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed courtaulds plastic films LTD\certificate issued on 07/02/97 (2 pages)
13 December 1996	Return made up to 26/07/96; full list of members (7 pages)
13 December 1996	Return made up to 26/07/96; full list of members (7 pages)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Registered office changed on 04/09/96 from: bath road bridgewater somerset TA6 4PA (1 page)
4 September 1996	Registered office changed on 04/09/96 from: bath road bridgewater somerset TA6 4PA (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (9 pages)
16 August 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)
18 February 1947	Incorporation (16 pages)
18 February 1947	Incorporation (16 pages)

AKZO Nobel Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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