Canliq 2 Limited

Company Name	Canliq 2 Limited
Company Status	Dissolved
Company Number	00967742
Category	Private Limited Company
Incorporation Date	5 December 1969(54 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Dulux 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

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(40 years after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2015)
Role	Company Director
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	12 June 2008(38 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(38 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1993)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 August 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	22 June 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1993)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(23 years, 8 months after company formation)
Appointment Duration	7 years (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	10 August 1993(23 years, 8 months after company formation)
Appointment Duration	7 years (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(28 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(30 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(30 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Emma Winchester
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	George St John Turner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(37 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(37 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Director Name	Elizabeth Ann Horlock
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(37 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(37 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

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

2 at £1	Imperial Chemical Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
19 September 2014	Company name changed dulux LIMITED\certificate issued on 19/09/14 CONNOT ‐ (3 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
24 February 2014	Accounts made up to 31 December 2013 (6 pages)
9 August 2013	Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts made up to 31 December 2012 (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts made up to 31 December 2011 (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts made up to 31 December 2010 (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts made up to 31 December 2009 (7 pages)
31 December 2009	Termination of appointment of Penelope Cheatle as a director (1 page)
31 December 2009	Appointment of David Allan Turner as a director (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Sec.28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
29 July 2009	Accounts made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 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 20 manchester square london W1U 3AN (1 page)
18 June 2008	Appointment terminated director elizabeth horlock (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
11 June 2008	Accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (4 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Accounts made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
26 September 2005	Accounts made up to 31 December 2004 (4 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 December 2003 (4 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	New director appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Director resigned (1 page)
20 August 2003	Accounts made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
18 September 2002	Accounts made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 22/06/02; no change of members (5 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house, millbank, london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Accounts made up to 31 December 2000 (5 pages)
26 July 2001	Return made up to 22/06/01; full list of members (5 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
19 September 2000	Accounts made up to 31 December 1999 (5 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Return made up to 22/06/00; full list of members (5 pages)
23 September 1999	Accounts made up to 31 December 1998 (5 pages)
20 July 1999	Return made up to 22/06/99; full list of members (5 pages)
27 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
21 September 1998	Accounts made up to 31 December 1997 (5 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
2 July 1998	Return made up to 22/06/98; full list of members (7 pages)
22 September 1997	Accounts made up to 31 December 1996 (5 pages)
18 July 1997	Return made up to 22/06/97; full list of members (6 pages)
18 September 1996	Accounts made up to 31 December 1995 (5 pages)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1996	Return made up to 22/06/96; full list of members (6 pages)
8 November 1995	Secretary's particulars changed (1 page)
25 September 1995	Accounts made up to 31 December 1994 (5 pages)
6 July 1995	Return made up to 22/06/95; full list of members (5 pages)
27 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1969	Incorporation (15 pages)

Canliq 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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