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AKZO NOBEL SURFACE CHEMISTRY LIMITED

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

Company details

PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB

AKZO NOBEL SURFACE CHEMISTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00835375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.25
dissolution date: 2008.10.14
last member list: 2006.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.12
documents available: 1

List of company documents:

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Find out more information about AKZO NOBEL SURFACE CHEMISTRY LIMITED. Our website makes it possible to view other available documents related to AKZO NOBEL SURFACE CHEMISTRY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.31
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ORD.RES. "BOOKS,RECORDS.ETC."
Form type: MISC
Date: 2007.05.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.31
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, D2 THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE AL4 0LA
Form type: 287
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 23 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Form type: 287
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.01

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.08.01 - 2008.10.14
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.01.30 - 2008.10.14
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
VALERIE ANN POMEROY (dissolve)
Secretary, 2000.02.11 - 2003.08.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.09.12 - 2000.02.11
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
KARL-AXEL BERGH (dissolve)
Director, GENERAL MANAGER, 1997.05.29 - 1998.11.03
ULVEBACKEGATAN 5 , 442 43 KUNGALV
SWEDEN
KENT ERHARD BJUR (dissolve)
Director, GLOBAL MARKETING MANAGER, 2001.11.21 - 2003.08.01
SLANBARSGATAN 15 , 444 42 STENUNGSUND
SWEDEN
MICHAEL ALWYN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 2000.01.27
SKOGSLYCKEVAGEN 38 SVANESUND , SWEDEN
DAVID GRAHAM CALVER (dissolve)
Director, SALES MANAGER, 1999.06.18 - 2007.04.20
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
DAVID FREEMAN (dissolve)
Director, ACCOUNTANT, 2000.01.27 - 2004.01.30
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JAN-OLOF GRAHN (dissolve)
Director, VICE PRESIDENT-FINANCE, 1992.09.12 - 1996.10.31
KVARN BERGSVAGEN 8 , STENUNGSUND 44447
FOREIGN
SWEDEN
IAN LEONARD MARSHALL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.09.12 - 2000.01.27
12 WRENSFIELD , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
TORBJORN ARNE RAVE (dissolve)
Director, GENERAL MANAGER, 2000.01.27 - 2003.08.01
AKZO NOBEL SURFACE CHEMISTRY AB OSTRA KOPMANSGATAN , STENUNGSUND
S-44485
SWEDEN
HUBERTUS HENRICUS VERSPAANDONK (dissolve)
Director, BU CONTROLLER, 2000.01.27 - 2001.11.21
HAGA OSTERGATA 29 , GOTEBORG
4112
SWEDEN

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Information about the Private Limited Company AKZO NOBEL SURFACE CHEMISTRY 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