AKZO Nobel Cpim Limited

Company Name	AKZO Nobel Cpim Limited
Company Status	Dissolved
Company Number	00831433
Category	Private Limited Company
Incorporation Date	17 December 1964(59 years, 4 months ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)
Previous Names	3

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	01 April 2011(46 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 December 2011)
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	07 July 2006(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	01 April 2011(46 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Graham John Wright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Pensions Administration Manager
Correspondence Address	49 Dome Hill Caterham Surrey CR3 6EF

Director Name	Mr Anthony John David Harris
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1993)
Role	Assistant Editor
Correspondence Address	144 Hemingford Road London N1 1DE

Director Name	John Martin Taylor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	89 Dacre Park London SE13 5BX

Director Name	Mr Norman Henry Smith
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 1999)
Role	Company Director
Correspondence Address	2 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU

Director Name	Prof Harold Bertram Rose
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 1999)
Role	Professor Of Finance
Correspondence Address	33 Dartmouth Park Avenue London NW5 1JL

Director Name	Egon Ivan Theodor Martin Kingston
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 1999)
Role	Company Director
Correspondence Address	69 Moss Lane Pinner Middlesex HA5 3AZ

Director Name	Richard Douglas Lapthorne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Mill Lane Weston Turville Aylesbury Buckinghamshire HP22 5RG

Secretary Name	Mr Thomas James Russell Mitson
Nationality	British
Status	Resigned
Appointed	19 July 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	160 Bloxham Road Banbury Oxfordshire OX16 9LE

Director Name	Mr Michael Patrick Pragnell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage Church Lane Silchester Reading Berkshire RG7 2LR

Director Name	Mr Michael Joseph Prag
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1999)
Role	Company Director /Retired
Country of Residence	England
Correspondence Address	48 Norland Square London W11 4PZ

Director Name	Mrs Caroline Philippa Wicks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(29 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Campden Hill Road London W8 7KK

Director Name	Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Fairway Gardens Park Langley Beckenham Kent BR3 6YL

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1998)
Role	Deputy Chief Executive Courtau
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Mrs Janet Louise Sweet
Nationality	British
Status	Resigned
Appointed	25 September 1997(32 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(34 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	Knowle House 5 Knowle Hill Kenilworth Warwickshire CV8 2DZ

Director Name	Ian Woodthorp Harrison
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(34 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 September 1999)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	Ian Woodthorp Harrison
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(34 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 September 1999)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(34 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mrs Janet Louise Sweet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(34 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2006)
Role	Secretary
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	James Laurence Keane
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Matthew Welham Trueblood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(41 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2011)
Role	Uk Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
18 April 2011	Resolution insolvency:ordinary resolution ;- "books,records,etc." (1 page)
18 April 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
18 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Declaration of solvency (3 pages)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
18 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 (1 page)
18 April 2011	Declaration of solvency (3 pages)
18 April 2011	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc." (1 page)
4 April 2011	Termination of appointment of Matthew Trueblood as a director (1 page)
4 April 2011	Termination of appointment of James Keane as a director (1 page)
4 April 2011	Appointment of David Allan Turner as a director (2 pages)
4 April 2011	Termination of appointment of Matthew Trueblood as a director (1 page)
4 April 2011	Termination of appointment of James Keane as a director (1 page)
4 April 2011	Appointment of O.H. Director Limited as a director (2 pages)
4 April 2011	Appointment of O.H. Director Limited as a director (2 pages)
4 April 2011	Appointment of David Allan Turner as a director (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 100 (5 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 100 (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
21 May 2009	Accounts made up to 31 March 2009 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
1 July 2008	Director's Change of Particulars / matthew trueblood / 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 / matthew trueblood / 30/06/2008 (1 page)
1 July 2008	Director's Change of Particulars / james keane / 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 / james keane / 30/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (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)
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)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 April 2008	Accounts made up to 31 March 2008 (6 pages)
25 July 2007	Return made up to 19/07/07; full list of members (2 pages)
25 July 2007	Return made up to 19/07/07; full list of members (2 pages)
3 May 2007	Accounts made up to 31 March 2007 (6 pages)
3 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 June 2006	Accounts made up to 31 March 2006 (5 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
25 November 2005	Accounts made up to 31 March 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 19/07/05; full list of members (2 pages)
4 August 2005	Return made up to 19/07/05; full list of members (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004	Accounts made up to 31 March 2004 (5 pages)
30 September 2003	Accounts made up to 31 March 2003 (5 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 August 2003	Return made up to 19/07/03; full list of members (6 pages)
7 August 2003	Return made up to 19/07/03; full list of members (6 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 December 2002	Accounts made up to 31 March 2002 (5 pages)
3 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 19/07/02; full list of members (6 pages)
15 August 2002	Return made up to 19/07/02; full list of members (6 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 January 2002	Accounts made up to 31 March 2001 (6 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 19/07/01; full list of members (6 pages)
10 August 2001	Return made up to 19/07/01; full list of members (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
20 March 2001	Registered office changed on 20/03/01 from: po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 October 2000	Full accounts made up to 31 March 2000 (6 pages)
26 October 2000	Full accounts made up to 31 March 2000 (6 pages)
16 August 2000	Return made up to 19/07/00; full list of members (7 pages)
16 August 2000	Return made up to 19/07/00; full list of members (7 pages)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Full accounts made up to 31 March 1999 (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (6 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
27 July 1999	Return made up to 19/07/99; full list of members (10 pages)
27 July 1999	Return made up to 19/07/99; full list of members (10 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Secretary's particulars changed (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (4 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)
2 October 1998	Company name changed courtaulds pensions investment m anagement LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed courtaulds pensions investment m anagement LIMITED\certificate issued on 02/10/98 (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
21 July 1998	Return made up to 19/07/98; full list of members (10 pages)
21 July 1998	Return made up to 19/07/98; full list of members (10 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
27 July 1997	Full accounts made up to 31 March 1997 (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (4 pages)
27 July 1997	Return made up to 19/07/97; no change of members (6 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 April 1997	Company name changed courtaulds pensions investment t rustees LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Company name changed courtaulds pensions investment t rustees LIMITED\certificate issued on 16/04/97 (2 pages)
6 August 1996	Return made up to 19/07/96; full list of members (8 pages)
6 August 1996	Return made up to 19/07/96; full list of members (8 pages)
3 August 1995	Full accounts made up to 31 March 1995 (4 pages)
3 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
3 August 1995	Return made up to 19/07/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
17 December 1964	Incorporation (13 pages)
17 December 1964	Incorporation (13 pages)

AKZO Nobel Cpim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London