Company NameAKZO Nobel (ANL) Limited
Company StatusDissolved
Company Number03093217
CategoryPrivate Limited Company
Incorporation Date21 August 1995(26 years, 2 months ago)
Dissolution Date6 July 2010 (11 years, 3 months ago)
Previous NameAKZO Nobel Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(11 years, 10 months after company formation)
Appointment Duration3 years (closed 06 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed10 September 2003(8 years after company formation)
Appointment Duration6 years, 10 months (closed 06 July 2010)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed26 May 2005(9 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 06 July 2010)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameBrian John Boatfield
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 1997)
RoleCompany Director
Correspondence AddressOrganon Laboratories Limited
Cambridge Science Park Milton Road
Cambridge
CB4 4FL
Director NameDr Michael Ralph Hunt
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(2 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 October 2000)
RoleCompany Director
Correspondence AddressAkzo Nobel Chemicals Limited
1-5 Queens Road Hersham
Walton On Thames
Surrey
KT12 5NL
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(2 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 04 May 2007)
RoleCompany Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Secretary NameMr Donald Finlay Morrison
NationalityBritish
StatusResigned
Appointed16 July 1998(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Salisbury Avenue
Cheam
Sutton
Surrey
SM1 2DQ
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(5 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed07 March 2001(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 September 2003)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameB.H. Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1995(same day as company formation)
Correspondence AddressC A Maddin
6 Claremont Road
Surbiton
Surrey
KT6 4RA
Director NameIndustrial And Commercial Property Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1995(same day as company formation)
Correspondence Address6 Claremont Road
Surbiton
Surrey
KT6 4RA
Secretary NameB.H. Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1995(same day as company formation)
Correspondence AddressC A Maddin
6 Claremont Road
Surbiton
Surrey
KT6 4RA

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

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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