0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AKZO NOBEL SERVICES LIMITED

Learn more about AKZO NOBEL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

AKZO NOBEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00429836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.18
dissolution date: 2012.07.02
last member list: 2011.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.26
documents available: 1

List of company documents:

buy all documents
Find out more information about AKZO NOBEL SERVICES LIMITED. Our website makes it possible to view other available documents related to AKZO NOBEL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.02
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.02
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
£2.95
Add to cart
26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.03
Form type: LATEST SOC
Document description: 03/08/11 STATEMENT OF CAPITAL;GBP 150000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.01
£2.95
Add to cart
26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECTION 28 OF THE COMPANIES ACT 2006 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.29
£2.95
Add to cart
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
Add to cart
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
Add to cart
RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2010.09.30 - 2012.07.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26 - 2012.07.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2007.07.04 - 2012.07.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
VALERIE ANN POMEROY (dissolve)
Secretary, 1992.07.26 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
IAN WOODTHORP HARRISON (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 2001.04.24 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
VALERIE ANN POMEROY (dissolve)
Director, COMPANY SECRETARY, 1999.12.31 - 2000.10.31
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
PATRICK SHANLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.14 - 1998.01.09
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
DENNIS ARTHUR SMITH (dissolve)
Director, BUSINESS AREA FINANCIAL CONTRO, 1992.07.26 - 2001.04.24
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1999.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
ROBERT JOHN WHEELER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.26 - 1997.02.14
8 COLD HARBOUR CLOSE WICKHAM , FAREHAM
PO17 5PT, HAMPSHIRE

Companies near to AKZO NOBEL SERVICES ltd.

Information about the Private Limited Company AKZO NOBEL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data