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AKZO NOBEL INVESTMENTS LIMITED

Learn more about AKZO NOBEL INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00716444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.27
dissolution date: 2011.12.15
last member list: 2010.10.01
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

List of company documents:

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Find out more information about AKZO NOBEL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to AKZO NOBEL INVESTMENTS 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.18
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS, RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2011.04.18
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 27338724
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CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: AP04
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY
Form type: TM02
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/10/2009
Form type: CH02
Date: 2009.10.07
£2.95
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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: SEC. 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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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
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12

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Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2010.09.30 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, 2005.05.26 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2007.07.04 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
VALERIE ANN POMEROY (dissolve)
Secretary, 1998.12.31 - 2010.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALAN STEVENS (dissolve)
Secretary, 1995.06.23 - 1998.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
MICHAEL JOHN FOULSHAM (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1999.12.31
16 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
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
DENNIS ARTHUR SMITH (dissolve)
Director, BUSINESS AREA FINANCIAL CONTRO, 1999.12.31 - 2001.04.24
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 1992.10.01 - 1999.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JAMES RUSSELL WRANGHAM (dissolve)
Director, CORPRATE TREASURER, 1995.06.23 - 1999.12.31
6 CLOUDESLEY SQUARE , LONDON
N1 0HT

Companies near to AKZO NOBEL INVESTMENTS ltd.

Information about the Private Limited Company AKZO NOBEL INVESTMENTS 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: 2016.05.29. Reload the data