Company NameAKZO Nobel Services Limited
Company StatusDissolved
Company Number00429836
CategoryPrivate Limited Company
Incorporation Date18 February 1947(74 years, 8 months ago)
Dissolution Date2 July 2012 (9 years, 3 months ago)
Previous NameCourtaulds Services Limited

Business Activity

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

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(60 years, 5 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
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed26 May 2005(58 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2010(63 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(45 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 April 2001)
RoleBusiness Area Financial Contro
Correspondence Address12 Rectory Road
Burnham On Sea
Somerset
TA8 2BY
Director NameRobert John Wheeler
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(45 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 February 1997)
RoleFinancial Director
Correspondence Address8 Cold Harbour Close
Wickham
Fareham
Hampshire
PO17 5PT
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed26 July 1992(45 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameIan Woodthorp Harrison
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(50 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 The Gables
Vale Of Health
London
NW3 1AY
Director NamePatrick Shanley
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(50 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 09 January 1998)
RoleFinancial Director
Correspondence Address1 Witley Farm Close
Solihull
West Midlands
B91 3GX
Director NameDavid Alan Stevens
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(50 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1999)
RoleSecretary
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Director NameValerie Ann Pomeroy
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(52 years, 10 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(53 years, 8 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(54 years, 2 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

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

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

Financials

Year2014
Net Worth£246,067,000
Current Liabilities£8,581,000

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryFull
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 August 2011Annual 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 2011Annual 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 2011Full accounts made up to 31 December 2010 (13 pages)
6 April 2011Full accounts made up to 31 December 2010 (13 pages)
2 October 2010Appointment of O.H. Secretariat Limited as a secretary (2 pages)
2 October 2010Appointment of O.H. Secretariat Limited as a secretary (2 pages)
1 October 2010Termination of appointment of Valerie Pomeroy as a secretary (1 page)
1 October 2010Termination of appointment of Valerie Pomeroy as a secretary (1 page)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 September 2009Resolutions
  • 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 2009Resolutions
  • 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 2009Return made up to 26/07/09; full list of members (3 pages)
7 August 2009Return made up to 26/07/09; full list of members (3 pages)
1 August 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 August 2009Accounts made up to 31 December 2008 (8 pages)
28 August 2008Full accounts made up to 31 December 2007 (14 pages)
28 August 2008Full accounts made up to 31 December 2007 (14 pages)
30 July 2008Return made up to 26/07/08; full list of members (3 pages)
30 July 2008Return made up to 26/07/08; full list of members (3 pages)
1 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008Secretary's change of particulars / valerie pomeroy / 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)
1 July 2008Secretary'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)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (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)
19 October 2007Full accounts made up to 31 December 2006 (13 pages)
19 October 2007Full accounts made up to 31 December 2006 (13 pages)
30 July 2007Return made up to 26/07/07; full list of members (2 pages)
30 July 2007Return made up to 26/07/07; 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)
11 October 2006Full accounts made up to 31 December 2005 (13 pages)
11 October 2006Full accounts made up to 31 December 2005 (13 pages)
27 July 2006Return made up to 26/07/06; full list of members (2 pages)
27 July 2006Return made up to 26/07/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
29 September 2005Memorandum and Articles of Association (25 pages)
29 September 2005Full accounts made up to 31 December 2004 (11 pages)
29 September 2005Memorandum and Articles of Association (25 pages)
29 September 2005Full accounts made up to 31 December 2004 (11 pages)
28 July 2005Return made up to 26/07/05; full list of members (2 pages)
28 July 2005Return made up to 26/07/05; full list of members (2 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)
29 July 2004Return made up to 26/07/04; full list of members (2 pages)
29 July 2004Return made up to 26/07/04; full list of members (2 pages)
9 July 2004Full accounts made up to 31 December 2003 (12 pages)
9 July 2004Full accounts made up to 31 December 2003 (12 pages)
1 September 2003Return made up to 26/07/03; full list of members (5 pages)
1 September 2003Return made up to 26/07/03; full list of members (5 pages)
23 July 2003Full accounts made up to 31 December 2002 (12 pages)
23 July 2003Full accounts made up to 31 December 2002 (12 pages)
5 September 2002Full accounts made up to 31 December 2001 (11 pages)
5 September 2002Full accounts made up to 31 December 2001 (11 pages)
22 August 2002Return made up to 26/07/02; full list of members (5 pages)
22 August 2002Return made up to 26/07/02; 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)
10 July 2002Auditor's resignation (2 pages)
10 July 2002Auditor's resignation (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (12 pages)
28 October 2001Full accounts made up to 31 December 2000 (12 pages)
13 August 2001Return made up to 26/07/01; full list of members (5 pages)
13 August 2001New director appointed (3 pages)
13 August 2001Return made up to 26/07/01; full list of members (5 pages)
13 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (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)
20 October 2000Full accounts made up to 31 December 1999 (12 pages)
20 October 2000Full accounts made up to 31 December 1999 (12 pages)
16 August 2000Return made up to 26/07/00; full list of members (9 pages)
16 August 2000Return made up to 26/07/00; full list of members (9 pages)
14 January 2000Auditor's resignation (1 page)
14 January 2000Auditor's resignation (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
19 October 1999Full accounts made up to 31 December 1998 (14 pages)
19 October 1999Full accounts made up to 31 December 1998 (14 pages)
30 July 1999Return made up to 26/07/99; full list of members (8 pages)
30 July 1999Return made up to 26/07/99; full list of members (8 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
14 January 1999Declaration of assistance for shares acquisition (5 pages)
14 January 1999Declaration of assistance for shares acquisition (5 pages)
14 January 1999Declaration of assistance for shares acquisition (5 pages)
14 January 1999Declaration of assistance for shares acquisition (5 pages)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
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)
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)
13 October 1998Full accounts made up to 31 March 1998 (12 pages)
13 October 1998Full accounts made up to 31 March 1998 (12 pages)
2 October 1998Company name changed courtaulds services LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998Company name changed courtaulds services LIMITED\certificate issued on 02/10/98 (2 pages)
17 August 1998Return made up to 26/07/98; change of members (10 pages)
17 August 1998Return made up to 26/07/98; change of members (10 pages)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
30 October 1997Full accounts made up to 31 March 1997 (9 pages)
30 October 1997Full accounts made up to 31 March 1997 (9 pages)
8 October 1997Ad 25/09/97--------- £ si [email protected]=148250000 £ ic 1750000/150000000 (2 pages)
8 October 1997£ nc 1750000/150000000 25/09/97 (1 page)
8 October 1997Ad 25/09/97--------- £ si [email protected]=148250000 £ ic 1750000/150000000 (2 pages)
8 October 1997£ nc 1750000/150000000 25/09/97 (1 page)
4 September 1997Return made up to 26/07/97; no change of members (10 pages)
4 September 1997Return made up to 26/07/97; no change of members (10 pages)
22 July 1997Ad 27/05/97--------- £ si [email protected]=1749000 £ ic 1000/1750000 (2 pages)
22 July 1997Ad 27/05/97--------- £ si [email protected]=1749000 £ ic 1000/1750000 (2 pages)
11 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 March 1997Nc inc already adjusted 06/03/97 (1 page)
25 March 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
25 March 1997Nc inc already adjusted 06/03/97 (1 page)
25 March 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
6 February 1997Company name changed courtaulds plastic films LTD\certificate issued on 07/02/97 (2 pages)
6 February 1997Company name changed courtaulds plastic films LTD\certificate issued on 07/02/97 (2 pages)
13 December 1996Return made up to 26/07/96; full list of members (7 pages)
13 December 1996Return made up to 26/07/96; full list of members (7 pages)
9 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1996Registered office changed on 04/09/96 from: bath road bridgewater somerset TA6 4PA (1 page)
4 September 1996Registered office changed on 04/09/96 from: bath road bridgewater somerset TA6 4PA (1 page)
16 August 1996Full accounts made up to 31 March 1996 (9 pages)
16 August 1996Full accounts made up to 31 March 1996 (9 pages)
6 December 1995Full accounts made up to 31 March 1995 (9 pages)
6 December 1995Full accounts made up to 31 March 1995 (9 pages)
18 February 1947Incorporation (16 pages)
18 February 1947Incorporation (16 pages)