AKZO Nobel Chemicals Holdings Limited

Company Name	AKZO Nobel Chemicals Holdings Limited
Company Status	Dissolved
Company Number	01004893
Category	Private Limited Company
Incorporation Date	16 March 1971(53 years, 1 month ago)
Dissolution Date	2 July 2012 (11 years, 10 months ago)
Previous Names	AKZO Chemie U.K. Holdings Limited and AKZO Chemicals Holdings Limited

Business Activity

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

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(36 years, 3 months after company formation)
Appointment Duration	5 years (closed 02 July 2012)
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	01 May 2003(32 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(34 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Frederick Andre Guyon Baron Collot D'Escury
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1993)
Role	President
Correspondence Address	Nassaulaan 57 Baarn 3743 Cb Foreign

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Ralph Hunt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	7 St Catherines Park Guildford Surrey GU1 3NF

Director Name	Cornelis Zaal
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 1991(20 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Rhijngeesterstraatweg 93 2341 Oegstgeest Foreign

Secretary Name	John Arthur Knapp
Nationality	British
Status	Resigned
Appointed	11 December 1991(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	111 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Director Name	Cornelius Josephus Antonius Van Lede
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Member Of The Board
Correspondence Address	Struissvogellaan 7 Hilversum 1217 Gc The Netherlands

Secretary Name	Michael Stanley Clark
Nationality	British
Status	Resigned
Appointed	09 March 1997(26 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Declaration of solvency (3 pages)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10 (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)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 59,077,000 (5 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 59,077,000 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
3 October 2008	Return made up to 27/09/08; full list of members (3 pages)
3 October 2008	Return made up to 27/09/08; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008	Director'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 5BE (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 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	Director'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)
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)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
28 September 2004	Return made up to 27/09/04; full list of members (2 pages)
28 September 2004	Return made up to 27/09/04; full list of members (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2003	Return made up to 27/09/03; full list of members (5 pages)
6 October 2003	Return made up to 27/09/03; full list of members (5 pages)
13 July 2003	Full accounts made up to 31 December 2002 (15 pages)
13 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
10 October 2002	Return made up to 27/09/02; full list of members (5 pages)
10 October 2002	Return made up to 27/09/02; full list of members (5 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
23 September 2002	Full accounts made up to 31 December 2001 (15 pages)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
10 July 2002	Auditor's resignation (2 pages)
10 July 2002	Auditor's resignation (2 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2002	Memorandum and Articles of Association (5 pages)
12 June 2002	Memorandum and Articles of Association (5 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Return made up to 27/09/01; full list of members (5 pages)
5 October 2001	Return made up to 27/09/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Return made up to 27/09/00; full list of members (5 pages)
4 October 2000	Return made up to 27/09/00; full list of members (5 pages)
8 October 1999	Return made up to 27/09/99; full list of members (7 pages)
8 October 1999	Return made up to 27/09/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 December 1998	Return made up to 27/09/98; no change of members (4 pages)
7 December 1998	Return made up to 27/09/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1997 (14 pages)
25 August 1998	Full accounts made up to 31 December 1997 (14 pages)
26 September 1997	Return made up to 27/09/97; no change of members (4 pages)
26 September 1997	Return made up to 27/09/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
16 May 1997	Certificate of reduction of issued capital (1 page)
16 May 1997	Red share cap (3 pages)
16 May 1997	Red share cap (3 pages)
16 May 1997	Certificate of reduction of issued capital (1 page)
24 April 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 April 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1996	Ad 20/11/96--------- Â£ si 17051000@1=17051000 Â£ ic 87006951/104057951 (2 pages)
9 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 December 1996	Â£ nc 100000000/104057951 20/11/96 (1 page)
9 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 December 1996	Â£ nc 100000000/104057951 20/11/96 (1 page)
9 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1996	Ad 20/11/96--------- Â£ si 17051000@1=17051000 Â£ ic 87006951/104057951 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Return made up to 27/09/96; full list of members (8 pages)
13 October 1996	Return made up to 27/09/96; full list of members (8 pages)
9 February 1996	Ad 28/12/95--------- Â£ si 24457020@1=24457020 Â£ ic 62549931/87006951 (2 pages)
9 February 1996	Ad 28/12/95--------- Â£ si 24457020@1=24457020 Â£ ic 62549931/87006951 (2 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
8 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
8 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
1 May 1995	Full group accounts made up to 30 June 1994 (26 pages)
1 May 1995	Full group accounts made up to 30 June 1994 (26 pages)
31 May 1994	Company name changed akzo chemicals holdings LIMITED\certificate issued on 01/06/94 (2 pages)
31 May 1994	Company name changed akzo chemicals holdings LIMITED\certificate issued on 01/06/94 (2 pages)
30 March 1988	Company name changed akzo chemie U.K. holdings limite d\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed akzo chemie U.K. holdings limite d\certificate issued on 31/03/88 (2 pages)
18 May 1971	Company name changed\certificate issued on 18/05/71 (6 pages)
18 May 1971	Company name changed\certificate issued on 18/05/71 (6 pages)
16 March 1971	Incorporation (12 pages)
16 March 1971	Incorporation (12 pages)

AKZO Nobel Chemicals Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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