Company NameAKZO Nobel (CR1) Limited
Company StatusDissolved
Company Number02437460
CategoryPrivate Limited Company
Incorporation Date30 October 1989(32 years ago)
Dissolution Date2 July 2012 (9 years, 3 months ago)
Previous NameCrown Berger Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2008(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 02 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed23 September 2008(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2008(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 02 July 2012)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration8 years, 5 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Director NameKarl Lennart Bergman
Date of BirthSeptember 1928 (Born 93 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 January 1993)
RoleBusiness Area Controller
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Director NameLars Gothlin
Date of BirthJuly 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration6 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressGustav Adolfs Torg 18
Stockholm
Foreign
Director NameOve Henning Mattsson
Date of BirthJune 1940 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Secretary NameTimothy David Birt
NationalityBritish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6-9 Middle Street
London
EC1A 7JA
Secretary NameRoy Jefferson Lambert
NationalityBritish
StatusResigned
Appointed30 October 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6 Middle Street
London
EC1A 7JA
Director NameKeith Anthony Reginald Harwood
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1996)
RoleFinance Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(2 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameRoy Jefferson Lambert
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1993)
RoleSolicitor
Correspondence Address6 Middle Street
London
EC1A 7JA
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed30 April 1993(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(13 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2008)
RoleFinance Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(14 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX

Location

Registered Address26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£54,507,000
Current Liabilities£54,507,000

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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