| Company Name | AKZO Nobel Surface Chemistry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00835375 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1965(59 years, 3 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Berol Nobel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | O H Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(38 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 October 2008) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | O H Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2004(39 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 October 2008) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Alwyn Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 27 January 2000) |
| Role | Company Director |
| Correspondence Address | Skogslyckevagen 38 Svanesund Sweden |
| Director Name | Mr Jan-Olof Grahn |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 September 1992(27 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 1996) |
| Role | Vice President-Finance |
| Correspondence Address | Kvarn Bergsvagen 8 Stenungsund 44447 Foreign |
| Director Name | Ian Leonard Marshall |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 27 January 2000) |
| Role | Certified Accountant |
| Correspondence Address | 12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN |
| Director Name | Karl-Axel Bergh |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 May 1997(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 November 1998) |
| Role | General Manager |
| Correspondence Address | Ulvebackegatan 5 442 43 Kungalv Sweden |
| Director Name | David Graham Calver |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(34 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 April 2007) |
| Role | Sales Manager |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | David Freeman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(35 years after company formation) |
| Appointment Duration | 4 years (resigned 30 January 2004) |
| Role | Accountant |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Torbjorn Arne Rave |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 January 2000(35 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2003) |
| Role | General Manager |
| Correspondence Address | Akzo Nobel Surface Chemistry Ab Ostra Kopmansgatan Stenungsund S-44485 Sweden |
| Director Name | Hubertus Henricus Verspaandonk |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 January 2000(35 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 November 2001) |
| Role | Bu Controller |
| Correspondence Address | Haga Ostergata 29 Goteborg 4112 Sweden |
| Secretary Name | Valerie Ann Pomeroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(35 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 August 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Kent Erhard Bjur |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 November 2001(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2003) |
| Role | Global Marketing Manager |
| Correspondence Address | Slanbarsgatan 15 444 42 Stenungsund Sweden |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1992(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 February 2000) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | PO Box 20980, Oriel House 16 Connaught Place London W2 2ZB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Ex.res. "In specie" (1 page) |
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2007 | Ord.res. "Books,records.etc." (1 page) |
| 31 May 2007 | Declaration of solvency (3 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 13 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 14 September 2004 | Return made up to 12/09/04; full list of members
|
| 31 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 20 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Director resigned (1 page) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 23 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 19 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 10 July 2002 | Auditor's resignation (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Resolutions
|
| 26 November 2001 | Director resigned (1 page) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 27 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: D2 the courtyard alban park st. Albans hertfordshire AL4 0LA (1 page) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 2 March 2000 | Location of register of members (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 4 October 1999 | Return made up to 12/09/99; no change of members (6 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 23 grosvenor road st albans herts AL1 3AW (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 11 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 14 October 1998 | Return made up to 12/09/98; full list of members (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 29 September 1997 | Return made up to 12/09/97; no change of members (6 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 3 October 1996 | Return made up to 12/09/96; full list of members (8 pages) |
| 1 April 1996 | Auditor's resignation (1 page) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 9 October 1995 | Return made up to 12/09/95; full list of members (16 pages) |
| 6 October 1995 | Director resigned (4 pages) |
| 10 May 1995 | Resolutions
|