AKZO Computer Services (UK) Limited

Company Name	AKZO Computer Services (UK) Limited
Company Status	Dissolved
Company Number	02228749
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Names	Second Claremont Shelf Company Limited and Audatex Computer Systems (UK) 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	23 September 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 December 2010)
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	23 September 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Egbert Steenhuis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1995)
Role	Commercial Manager
Correspondence Address	31 Rijksstraatweg 2171 Aj, PO Box 3 2170 Ba Sassenheim Netherlands

Director Name	Joseph Barry Shelto Tomlinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1995)
Role	General Manager
Correspondence Address	2 Manor Close Chilton Didcot Oxfordshire OX11 0SS

Secretary Name	Colin Stuart Macpherson
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1995)
Role	Finance Manager
Correspondence Address	Bells Cottage Malthouse Ashbury Oxfordshire SN6 8NB

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1997)
Role	Managing Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	24 July 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

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 2009 (14 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Return of final meeting in a members' voluntary winding up (10 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (10 pages)
10 June 2010	Declaration of solvency (4 pages)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 June 2010	Appointment of a voluntary liquidator (2 pages)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28 (2 pages)
10 June 2010	Declaration of solvency (4 pages)
10 June 2010	Appointment of a voluntary liquidator (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Secretary's details changed for O H Secretariat Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Director's details changed for O H Director Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for O H Secretariat Limited on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for O H Director Limited on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for O H Secretariat Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Director's details changed for O H Director Limited on 9 March 2010 (2 pages)
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)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 09/03/09; full list of members (3 pages)
9 March 2009	Return made up to 09/03/09; full list of members (3 pages)
14 October 2008	Accounts made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Director appointed david allan turner (6 pages)
3 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Appointment terminated secretary graham haworth (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Appointment terminated director eric mulholland (1 page)
2 October 2008	Appointment Terminated Secretary graham haworth (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG (1 page)
2 October 2008	Appointment Terminated Director eric mulholland (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
28 March 2008	Return made up to 09/03/08; full list of members (5 pages)
28 March 2008	Return made up to 09/03/08; full list of members (5 pages)
19 March 2007	Return made up to 09/03/07; full list of members (5 pages)
19 March 2007	Return made up to 09/03/07; full list of members (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 February 2007	Accounts made up to 31 December 2006 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts made up to 31 December 2005 (4 pages)
29 March 2006	Return made up to 09/03/06; full list of members (5 pages)
29 March 2006	Return made up to 09/03/06; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts made up to 31 December 2004 (4 pages)
11 April 2005	Return made up to 09/03/05; full list of members (5 pages)
11 April 2005	Return made up to 09/03/05; full list of members (5 pages)
6 March 2004	Return made up to 09/03/04; full list of members (5 pages)
6 March 2004	Return made up to 09/03/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 March 2004	Accounts made up to 31 December 2003 (4 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
17 March 2003	Return made up to 09/03/03; full list of members (5 pages)
17 March 2003	Return made up to 09/03/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Accounts made up to 31 December 2002 (3 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
9 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
25 March 2002	Return made up to 09/03/02; full list of members (5 pages)
25 March 2002	Return made up to 09/03/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 March 2002	Accounts made up to 31 December 2001 (3 pages)
29 March 2001	Accounts made up to 31 December 2000 (3 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
17 March 2000	Return made up to 09/03/00; full list of members (8 pages)
17 March 2000	Return made up to 09/03/00; full list of members (8 pages)
13 March 2000	Accounts made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 1999	Accounts made up to 31 December 1998 (3 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 March 1999	Return made up to 09/03/99; full list of members (5 pages)
22 March 1999	Return made up to 09/03/99; full list of members (5 pages)
3 March 1998	Accounts made up to 31 December 1997 (3 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 April 1997	Accounts made up to 31 December 1996 (3 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Return made up to 09/03/97; full list of members (6 pages)
11 March 1997	Return made up to 09/03/97; full list of members (6 pages)
11 March 1997	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
1 October 1996	Accounts made up to 31 December 1995 (3 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 March 1996	Return made up to 09/03/96; full list of members (6 pages)
20 March 1996	Return made up to 09/03/96; full list of members (6 pages)
3 November 1995	Accounts made up to 31 December 1994 (3 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 September 1995	New secretary appointed;new director appointed (4 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 135 milton park abingdon oxon OX14 4SB (1 page)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 135 milton park abingdon oxon OX14 4SB (1 page)
15 September 1995	Director resigned (2 pages)
24 March 1995	Return made up to 09/03/95; full list of members (5 pages)
24 March 1995	Return made up to 09/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 November 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
1 November 1994	Accounts made up to 31 December 1993 (3 pages)
29 March 1993	Full accounts made up to 31 December 1988 (9 pages)
29 March 1993	Full accounts made up to 31 December 1988 (9 pages)
9 March 1988	Incorporation (28 pages)
9 March 1988	Incorporation (28 pages)

AKZO Computer Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London