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AKZO NOBEL CPIM LIMITED

Learn more about AKZO NOBEL CPIM 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 CPIM LIMITED on the map

Company type: Private Limited Company
Company number: 00831433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.17
dissolution date: 2011.12.15
last member list: 2010.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.19
documents available: 1

List of company documents:

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Find out more information about AKZO NOBEL CPIM LIMITED. Our website makes it possible to view other available documents related to AKZO NOBEL CPIM 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
£2.95
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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
£2.95
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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
£2.95
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUEBLOOD
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES KEANE
Form type: TM01
Date: 2011.04.04
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.21
Form type: LATEST SOC
Document description: 21/07/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.26
£2.95
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.28
Child documents:
Document type: ANNOTATION
Date: 2009.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRUEBLOOD / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEANE / 30/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, 1-5 QUEENS ROAD HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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S80A AUTH TO ALLOT SEC 31/07/00
Form type: ELRES
Date: 2000.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/00
Form type: SRES03
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/07/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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ADOPT MEM AND ARTS 03/09/99
Form type: SRES01
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2006.07.07 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2011.04.01 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2011.04.01 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
THOMAS JAMES RUSSELL MITSON (dissolve)
Secretary, 1991.07.19 - 1997.09.25
160 BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
JANET LOUISE SWEET (dissolve)
Secretary, 1997.09.25 - 2006.07.07
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
HOWARD EVANS (dissolve)
Director, 1995.03.01 - 1997.06.30
2 FAIRWAY GARDENS PARK LANGLEY , BECKENHAM
BR3 6YL, KENT
ANTHONY JOHN DAVID HARRIS (dissolve)
Director, ASSISTANT EDITOR, 1991.07.19 - 1993.07.08
144 HEMINGFORD ROAD , LONDON
N1 1DE
IAN WOODTHORP HARRISON (dissolve)
Director, COMPANY SEC, 1999.06.24 - 1999.09.03
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
IAN WOODTHORP HARRISON (dissolve)
Director, COMPANY SECRETARY, 1992.07.09 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
JAMES LAURENCE KEANE (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2011.04.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
EGON IVAN THEODOR MARTIN KINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1999.09.03
69 MOSS LANE , PINNER
HA5 3AZ, MIDDLESEX
RICHARD DOUGLAS LAPTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.07.09
MILL BARN MILL LANE WESTON TURVILLE , AYLESBURY
HP22 5RG, BUCKINGHAMSHIRE
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 1999.09.03 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GEORGE ERYL MORRIS (dissolve)
Director, DEPUTY CHIEF EXECUTIVE COURTAU, 1997.07.10 - 1998.08.31
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
MICHAEL JOSEPH PRAG (dissolve)
Director, COMPANY DIRECTOR /RETIRED, 1993.09.23 - 1999.09.03
48 NORLAND SQUARE , LONDON
W11 4PZ
MICHAEL PATRICK PRAGNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.09 - 1995.02.28
POUND COTTAGE CHURCH LANE SILCHESTER , READING
RG7 2LR, BERKSHIRE
PETER LLOYD ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.17 - 1999.09.03
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
HAROLD BERTRAM ROSE (dissolve)
Director, PROFESSOR OF FINANCE, 1991.07.19 - 1999.09.03
33 DARTMOUTH PARK AVENUE , LONDON
NW5 1JL
NORMAN HENRY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1999.09.03
2 COOMBEHURST CLOSE HADLEY WOOD , BARNET
EN4 0JU, HERTFORDSHIRE
JANET LOUISE SWEET (dissolve)
Director, COMPANY SECRETARY, 1999.09.03 - 2006.07.07
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN MARTIN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.12.16
89 DACRE PARK , LONDON
SE13 5BX
MATTHEW WELHAM TRUEBLOOD (dissolve)
Director, UK PENSIONS MANAGER, 2006.01.06 - 2011.04.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
CAROLINE PHILIPPA WICKS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1999.02.28
29 CAMPDEN HILL ROAD , LONDON
W8 7KK
GRAHAM JOHN WRIGHT (dissolve)
Director, PENSIONS ADMINISTRATION MANAGER, 1991.07.19 - 2002.04.30
49 DOME HILL , CATERHAM
CR3 6EF, SURREY

Companies near to AKZO NOBEL CPIM ltd.

Information about the Private Limited Company AKZO NOBEL CPIM 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: 2016.06.08. Reload the data