AKZO Nobel (CR1) Limited

Company Name	AKZO Nobel (CR1) Limited
Company Status	Dissolved
Company Number	02437460
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	2 July 2012 (11 years, 9 months ago)
Previous Names	4

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	23 September 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2012)
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(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 July 2012)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Director Name	Ove Henning Mattsson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Director Name	Lars Gothlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	6 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Gustav Adolfs Torg 18 Stockholm Foreign

Director Name	Karl Lennart Bergman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1993)
Role	Business Area Controller
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Timothy David Birt
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6-9 Middle Street London EC1A 7JA

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Finance 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	20 May 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Roy Jefferson Lambert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 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(7 years 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(7 years, 6 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(13 years, 2 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(14 years, 3 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

Shareholders

2 at £1	Akzo Nobel Coatings (Bld) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,507,000
Current Liabilities	£54,507,000

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 via compulsory strike-off (1 page)
2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 July 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 April 2012	Return of final meeting in a members' voluntary winding up (5 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)
19 October 2011	Appointment of a voluntary liquidator (1 page)
19 October 2011	Declaration of solvency (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 2 (5 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 2 (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)
3 March 2010	Full accounts made up to 31 December 2008 (14 pages)
3 March 2010	Accounts made up to 31 December 2008 (14 pages)
2 November 2009	Director's details changed for O H Director Limited on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for O H Secretariat Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for O H Director Limited on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for O H Director Limited on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for O H Secretariat Limited on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for O H Secretariat Limited on 2 November 2009 (2 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
23 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 28 14/09/2009 RES10 ‐ Resolution of allotment of securities (38 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 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)
10 October 2008	Memorandum and Articles of Association (14 pages)
10 October 2008	Director appointed david allan turner (6 pages)
10 October 2008	Director appointed david allan turner (6 pages)
10 October 2008	Memorandum and Articles of Association (14 pages)
2 October 2008	Appointment Terminated Director eric mulholland (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
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 obg (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	Appointment terminated secretary graham haworth (1 page)
2 October 2008	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 obg (1 page)
1 October 2008	Company name changed crown berger LIMITED\certificate issued on 08/10/08 (2 pages)
1 October 2008	Company name changed crown berger LIMITED\certificate issued on 08/10/08 (2 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
6 November 2007	Return made up to 30/10/07; full list of members (5 pages)
6 November 2007	Return made up to 30/10/07; full list of members (5 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Accounts made up to 31 December 2006 (4 pages)
24 November 2006	Return made up to 30/10/06; full list of members (5 pages)
24 November 2006	Return made up to 30/10/06; full list of members (5 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts made up to 31 December 2005 (4 pages)
26 October 2005	Return made up to 30/10/05; full list of members (5 pages)
26 October 2005	Return made up to 30/10/05; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005	Accounts made up to 31 December 2004 (4 pages)
22 October 2004	Return made up to 30/10/04; full list of members (5 pages)
22 October 2004	Return made up to 30/10/04; full list of members (5 pages)
13 October 2004	Full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Accounts made up to 31 December 2003 (7 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
5 November 2003	Return made up to 30/10/03; full list of members (5 pages)
5 November 2003	Return made up to 30/10/03; full list of members (5 pages)
28 April 2003	Accounts made up to 31 December 2002 (7 pages)
28 April 2003	Full accounts made up to 31 December 2002 (7 pages)
9 January 2003	New director appointed (4 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
5 November 2002	Return made up to 30/10/02; full list of members (5 pages)
5 November 2002	Return made up to 30/10/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 31 December 2001 (7 pages)
26 July 2002	Accounts made up to 31 December 2001 (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (5 pages)
2 November 2001	Return made up to 30/10/01; full list of members (5 pages)
3 September 2001	Full accounts made up to 31 December 2000 (7 pages)
3 September 2001	Accounts made up to 31 December 2000 (7 pages)
3 November 2000	Return made up to 30/10/00; full list of members (5 pages)
3 November 2000	Return made up to 30/10/00; full list of members (5 pages)
16 October 2000	Accounts made up to 31 December 1999 (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
3 November 1999	Return made up to 30/10/99; full list of members (10 pages)
3 November 1999	Return made up to 30/10/99; full list of members (10 pages)
1 June 1999	Full accounts made up to 31 December 1998 (7 pages)
1 June 1999	Accounts made up to 31 December 1998 (7 pages)
11 November 1998	Return made up to 30/10/98; full list of members (5 pages)
11 November 1998	Return made up to 30/10/98; full list of members (5 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
2 April 1998	Accounts made up to 31 December 1997 (7 pages)
5 November 1997	Return made up to 30/10/97; full list of members (5 pages)
5 November 1997	Return made up to 30/10/97; full list of members (5 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Accounts made up to 31 December 1996 (7 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
5 November 1996	Return made up to 30/10/96; full list of members (6 pages)
5 November 1996	Return made up to 30/10/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Accounts made up to 31 December 1995 (10 pages)
30 October 1995	Return made up to 30/10/95; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Accounts made up to 31 December 1994 (11 pages)
1 July 1995	Company name changed akzo nobel decorative coatings l imited\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed akzo nobel decorative coatings l imited\certificate issued on 03/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 December 1994	Company name changed crown berger holdings LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed crown berger holdings LIMITED\certificate issued on 01/01/95 (2 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 May 1993	Accounts made up to 31 December 1992 (11 pages)
17 May 1993	Full accounts made up to 31 December 1992 (11 pages)
24 November 1992	Return made up to 30/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1992	Full accounts made up to 31 December 1991 (11 pages)
21 October 1992	Accounts made up to 31 December 1991 (11 pages)
4 November 1991	Return made up to 30/10/91; full list of members (11 pages)
14 October 1991	Full accounts made up to 31 December 1990 (11 pages)
14 October 1991	Accounts made up to 31 December 1990 (11 pages)
19 June 1991	Return made up to 25/04/91; full list of members (11 pages)
13 December 1990	Memorandum and Articles of Association (15 pages)
13 December 1990	Memorandum and Articles of Association (15 pages)
26 April 1990	Company name changed taptrip LIMITED\certificate issued on 25/04/90 (2 pages)
26 April 1990	Company name changed taptrip LIMITED\certificate issued on 25/04/90 (2 pages)
30 October 1989	Incorporation (9 pages)
30 October 1989	Incorporation (9 pages)

AKZO Nobel (CR1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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