| Company Name | AKZO Nobel (1995) Limited |
|---|---|
| Directors | Brian John Boatfield and Michael Ralph Hunt |
| Company Status | Dissolved |
| Company Number | 01231419 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1975(48 years, 6 months ago) |
| Previous Name | AKZO Nobel (U.K.) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | John Richard Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Claremont Road Surbiton Surrey KT6 4RA |
| Director Name | Brian John Boatfield |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Organon Laboratories Limited Cambridge Science Park Milton Road Cambridge CB4 4FL |
| Director Name | Dr Michael Ralph Hunt |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1993(17 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Akzo Nobel Chemicals Limited 1-5 Queens Road Hersham Walton On Thames Surrey KT12 5NL |
| Director Name | Syb Bergsma |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 February 1993) |
| Role | Company Treasurer |
| Correspondence Address | Aidastraat 5 3816 Tl Amerstoort Foreign |
| Director Name | Dr Roelof Luitje Schierbeek |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 February 1993) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Windrush 33 Station Road Antrim BT41 4AB Northern Ireland |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 1998 | Dissolved (1 page) |
|---|---|
| 8 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 6 claremont road surbiton surrey KT6 4RA (1 page) |
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Res re assets in specie (2 pages) |
| 4 December 1995 | Declaration of solvency (4 pages) |
| 4 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |