AKZO Nobel (ANL) Limited

Company Name	AKZO Nobel (ANL) Limited
Company Status	Dissolved
Company Number	03093217
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	3

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	04 July 2007(11 years, 10 months after company formation)
Appointment Duration	3 years (closed 06 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	10 September 2003(8 years after company formation)
Appointment Duration	6 years, 10 months (closed 06 July 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 July 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Brian John Boatfield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1997)
Role	Company 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	Resigned
Appointed	25 October 1995(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Akzo Nobel Chemicals Limited 1-5 Queens Road Hersham Walton On Thames Surrey KT12 5NL

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Mr Donald Finlay Morrison
Nationality	British
Status	Resigned
Appointed	16 July 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Salisbury Avenue Cheam Sutton Surrey SM1 2DQ

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	07 March 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	B.H. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	C A Maddin 6 Claremont Road Surbiton Surrey KT6 4RA

Director Name	Industrial And Commercial Property Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Secretary Name	B.H. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	C A Maddin 6 Claremont Road Surbiton Surrey KT6 4RA

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
16 March 2009	Accounts made up to 31 December 2008 (6 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / david turner / 30/06/2008 (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)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; 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)
31 January 2008	Accounts made up to 31 December 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
22 August 2007	Return made up to 21/08/07; 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)
25 January 2007	Accounts made up to 31 December 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
5 June 2006	Accounts made up to 31 December 2005 (6 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 August 2005	Return made up to 21/08/05; full list of members (2 pages)
24 August 2005	Return made up to 21/08/05; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
7 February 2005	Accounts made up to 31 December 2004 (6 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 September 2004	Return made up to 21/08/04; full list of members (2 pages)
3 September 2004	Return made up to 21/08/04; full list of members (2 pages)
29 March 2004	Accounts made up to 31 December 2003 (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 21/08/03; full list of members (5 pages)
10 September 2003	Return made up to 21/08/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 March 2003	Accounts made up to 31 December 2002 (6 pages)
6 September 2002	Return made up to 21/08/02; full list of members (5 pages)
6 September 2002	Return made up to 21/08/02; 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)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Accounts made up to 31 December 2001 (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (5 pages)
24 August 2001	Return made up to 21/08/01; full list of members (5 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
29 July 2001	Accounts made up to 31 December 2000 (6 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 June 2001	Memorandum and Articles of Association (15 pages)
28 June 2001	Memorandum and Articles of Association (15 pages)
25 June 2001	Company name changed akzo nobel LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed akzo nobel LIMITED\certificate issued on 25/06/01 (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
26 March 2001	Registered office changed on 26/03/01 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
26 March 2001	Secretary resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 2000	Accounts made up to 31 December 1999 (1 page)
5 October 2000	Return made up to 21/08/00; full list of members (7 pages)
5 October 2000	Return made up to 21/08/00; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Accounts made up to 31 December 1998 (1 page)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts made up to 31 December 1997 (1 page)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (1 page)
7 November 1997	New director appointed (1 page)
11 September 1997	Return made up to 21/08/97; full list of members (5 pages)
11 September 1997	Return made up to 21/08/97; full list of members (5 pages)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1997	Accounts made up to 31 December 1996 (1 page)
29 August 1996	Return made up to 21/08/96; full list of members (7 pages)
29 August 1996	Return made up to 21/08/96; full list of members (7 pages)
12 May 1996	Registered office changed on 12/05/96 from: 6 claremont road surbiton surrey KT6 4RA (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 6 claremont road surbiton surrey KT6 4RA (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Company name changed akzo nobel (U.K.) LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed akzo nobel (U.K.) LIMITED\certificate issued on 18/03/96 (2 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Memorandum and Articles of Association (30 pages)
2 November 1995	Memorandum and Articles of Association (15 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
30 October 1995	Company name changed\certificate issued on 30/10/95 (2 pages)
21 August 1995	Incorporation (40 pages)
21 August 1995	Incorporation (22 pages)

AKZO Nobel (ANL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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