AKZO Nobel Investments (Holdings) Limited

Company Name	AKZO Nobel Investments (Holdings) Limited
Company Status	Dissolved
Company Number	01831739
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 9 months ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)
Previous Names	Cabledeed Limited and Courtaulds Investments (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(22 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2011)
Role	Accountant
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	26 May 2005(20 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Ian Woodthorp Harrison
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Secretary And Controller
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Vale Of Health London NW3 1AY

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 2 months 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	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	13 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Elizabeth Marie Gill
Nationality	British
Status	Resigned
Appointed	23 June 1995(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	67 St Davids Close West Wickham Kent BR4 0QY

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 March 1998(13 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2001)
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 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(16 years, 9 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	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

100 at £1	Akzo Nobel Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,974,000
Current Liabilities	£1,823,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Appointment of a voluntary liquidator (1 page)
18 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 (1 page)
18 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2011	Declaration of solvency (3 pages)
18 April 2011	Resolution insolvency:special resolution "in specie" (1 page)
18 April 2011	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc.," (1 page)
18 April 2011	Declaration of solvency (3 pages)
18 April 2011	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
18 April 2011	Resolution insolvency:ordinary resolution :- "books,records,etc.," (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (5 pages)
7 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (5 pages)
7 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
7 October 2010	Appointment of O.H. Secretariat Limited as a secretary (2 pages)
7 October 2010	Termination of appointment of Valerie Pomeroy as a secretary (1 page)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for O H Director Limited on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for O H Director Limited on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for O H Director Limited on 7 October 2009 (2 pages)
23 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec. 28 14/09/2009 (38 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec. 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 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)
16 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 October 2008	Return made up to 01/10/08; 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	Secretary's Change of Particulars / valerie pomeroy / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (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 5BG (1 page)
1 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008	Secretary's change of particulars / valerie pomeroy / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / o h director 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 portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; 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)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; 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)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 January 2007	Accounts made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 June 2006	Accounts made up to 31 December 2005 (7 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)
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)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
29 September 2005	Memorandum and Articles of Association (13 pages)
29 September 2005	Memorandum and Articles of Association (13 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
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)
7 February 2005	Accounts made up to 31 December 2004 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (2 pages)
8 October 2004	Return made up to 01/10/04; full list of members (2 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 March 2003	Accounts made up to 31 December 2002 (7 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)
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)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 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)
6 February 2002	Accounts made up to 31 December 2001 (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 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 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998	Auditor's resignation (2 pages)
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)
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 (11 pages)
13 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Return made up to 01/10/98; full list of members (6 pages)
2 October 1998	Company name changed courtaulds investments (holdings ) LIMITED\certificate issued on 02/10/98 (2 pages)
2 October 1998	Company name changed courtaulds investments (holdings ) LIMITED\certificate issued on 02/10/98 (2 pages)
24 October 1997	Return made up to 01/10/97; no change of members (5 pages)
24 October 1997	Return made up to 01/10/97; no change of members (5 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
22 April 1997	Secretary's particulars changed (1 page)
22 April 1997	Secretary's particulars changed (1 page)
28 October 1996	Return made up to 01/10/96; no change of members (5 pages)
28 October 1996	Return made up to 01/10/96; no change of members (5 pages)
11 September 1996	Full accounts made up to 31 March 1996 (9 pages)
11 September 1996	Full accounts made up to 31 March 1996 (9 pages)
16 October 1995	Accounts made up to 31 March 1995 (1 page)
16 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 July 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
11 October 1984	Memorandum and Articles of Association (14 pages)
11 October 1984	Memorandum and Articles of Association (14 pages)

AKZO Nobel Investments (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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