Sadolin UK Limited

Company Name	Sadolin UK Limited
Company Status	Dissolved
Company Number	00834700
Category	Private Limited Company
Incorporation Date	19 January 1965(59 years, 3 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	23 September 2008(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 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	23 September 2008(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 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 2008(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Leif Blak Abildgaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 1991(26 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	Van Eeghenstraat 126, 2 1071 Gm Amsterdam Foreign

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 February 1991(26 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Director Name	Roy Jefferson Lambert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 October 1996)
Role	Solicitor
Correspondence Address	6 Broadway Avenue St Margarets Twickenham Middlesex TW1 1RH

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	18 February 1991(26 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ

Director Name	Keith Arthur Strange
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	4 Farm Rise Whittlesford Cambridgeshire CB2 4LZ

Secretary Name	Roger Dennis Leech
Nationality	British
Status	Resigned
Appointed	14 June 1993(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Southcourt 23 Foxton Road Barrington Cambridge CB2 5RN

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	08 March 1996(31 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(31 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 May 1997)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(31 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(37 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(39 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Director Name	Mr Howard Paul Luft
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	55 Hunts Field Close Lymm Cheshire WA13 0SS

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

540k at £1	Akzo Nobel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 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	Appointment of a voluntary liquidator (1 page)
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	Resolution insolvency:special resolution :- "in specie" (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	Declaration of solvency (3 pages)
19 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 (1 page)
19 April 2011	Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records,Etc". (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)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 540,000 (5 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 540,000 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for O H Director Limited on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for O H Director Limited on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for O H Secretariat Limited on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for O H Secretariat Limited on 16 February 2010 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 August 2009	Accounts made up to 31 December 2008 (7 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
14 October 2008	Accounts made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
7 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
3 October 2008	Director appointed david allan turner (6 pages)
3 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Appointment Terminated Director eric mulholland (1 page)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Appointment terminated secretary graham haworth (1 page)
2 October 2008	Appointment terminated director eric mulholland (1 page)
2 October 2008	Appointment Terminated Director keith strange (1 page)
2 October 2008	Appointment Terminated Director howard luft (1 page)
2 October 2008	Appointment terminated director keith strange (1 page)
2 October 2008	Appointment terminated director howard luft (1 page)
2 October 2008	Appointment Terminated Secretary graham haworth (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
20 February 2008	Return made up to 12/02/08; full list of members (6 pages)
20 February 2008	Return made up to 12/02/08; full list of members (6 pages)
26 February 2007	Return made up to 12/02/07; full list of members (6 pages)
26 February 2007	Return made up to 12/02/07; full list of members (6 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Accounts made up to 31 December 2006 (4 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
10 October 2006	Accounts made up to 31 December 2005 (4 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 February 2006	Return made up to 12/02/06; full list of members (6 pages)
22 February 2006	Return made up to 12/02/06; full list of members (6 pages)
15 August 2005	Accounts made up to 31 December 2004 (4 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 12/02/05; full list of members (6 pages)
15 February 2005	Return made up to 12/02/05; full list of members (6 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
17 March 2004	Return made up to 12/02/04; full list of members (6 pages)
17 March 2004	Return made up to 12/02/04; full list of members (6 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
11 March 2004	Location of register of members (1 page)
11 March 2004	Location of register of members (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Secretary resigned (1 page)
11 June 2003	Location of register of members (1 page)
11 June 2003	Location of register of members (1 page)
28 April 2003	Full accounts made up to 31 December 2002 (9 pages)
28 April 2003	Full accounts made up to 31 December 2002 (9 pages)
1 March 2003	Return made up to 12/02/03; full list of members (7 pages)
1 March 2003	Return made up to 12/02/03; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 12/02/02; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 12/02/01; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 February 2000	Return made up to 12/02/00; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 December 1998 (9 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 12/02/99; no change of members (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 February 1998	Return made up to 12/02/98; full list of members (7 pages)
13 November 1997	Director's particulars changed (1 page)
1 July 1997	Secretary's particulars changed (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
25 February 1997	Return made up to 12/02/97; full list of members (12 pages)
7 January 1997	New secretary appointed (2 pages)
11 December 1996	New director appointed (3 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 6-9 middle street london EC1A 7JA (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (21 pages)
25 July 1996	Secretary's particulars changed (1 page)
20 March 1996	Return made up to 12/02/96; full list of members (9 pages)
29 March 1995	Return made up to 12/02/95; full list of members (18 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 January 1965	Incorporation (11 pages)

Sadolin UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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