| Company Name | AKZO Nobel Investments (US) Limited |
|---|---|
| Director | O H Director Limited |
| Company Status | Dissolved |
| Company Number | 01183136 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1974(49 years, 8 months ago) |
| Previous Name | Courtaulds Investments (U.S.) 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 | O H Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2005(30 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Secretary Name | O H Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2007(32 years, 7 months after company formation) |
| Appointment Duration | 17 years |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Anne Catherine Little |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 August 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 146 Coldershaw Road Ealing London W13 9DT |
| Director Name | Gerald Moore |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Shingle Bank Drive Milford On Sea Lymington Hampshire SO41 0WQ |
| Director Name | David Alan Stevens |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(18 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
| Role | Secretary |
| Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
| Secretary Name | David Alan Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
| Director Name | Dennis Arthur Smith |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 April 2001) |
| Role | Business Area Financial Dir |
| Correspondence Address | 12 Rectory Road Burnham On Sea Somerset TA8 2BY |
| Secretary Name | Valerie Ann Pomeroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(24 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 April 2007) |
| Role | Company Director |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Valerie Ann Pomeroy |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(25 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2000) |
| Role | Secretary |
| Correspondence Address | 19 Kingsway Killams Taunton Somerset TA1 3YD |
| Director Name | Michael Stanley Clark |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(26 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 April 2007) |
| Role | Financial 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 | 24 April 2001(26 years, 7 months after company formation) |
| Appointment Duration | 4 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 | 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 | £124,544,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2007 | Dissolved (1 page) |
|---|---|
| 19 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2007 | Ord.res. "Books, records,etc." (1 page) |
| 31 May 2007 | Ex.res. "In specie" (1 page) |
| 31 May 2007 | Declaration of solvency (3 pages) |
| 24 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 9 June 2005 | New director appointed (3 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (3 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 15 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 13 August 2001 | New director appointed (3 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 24 November 2000 | New director appointed (3 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 January 2000 | Auditor's resignation (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Auditor's resignation (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (9 pages) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 2 December 1998 | Auditor's resignation (2 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
| 2 October 1998 | Company name changed courtaulds investments (U.S.) li mited\certificate issued on 02/10/98 (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 24 October 1997 | Return made up to 01/10/97; no change of members (6 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 1 October 1996 | Ad 20/09/96--------- £ si 10000000@1=10000000 £ ic 17172876/27172876 (2 pages) |
| 24 October 1995 | Return made up to 01/10/95; full list of members (16 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 April 1995 | Director's particulars changed (4 pages) |
| 19 April 1995 | Director's particulars changed (4 pages) |