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AKZO NOBEL CHEMICALS HOLDINGS LIMITED

Learn more about AKZO NOBEL CHEMICALS HOLDINGS 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 CHEMICALS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.16
dissolution date: 2012.07.02
last member list: 2010.09.27
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: 2010.09.27
documents available: 1

List of company documents:

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Find out more information about AKZO NOBEL CHEMICALS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AKZO NOBEL CHEMICALS HOLDINGS 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: 2012.07.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.19
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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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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 59077000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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ADOPT ARTICLES 14/09/2009
Form type: RES01
Date: 2009.11.21
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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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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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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£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 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£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 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, 1-5 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5NL
Form type: 287
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£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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SECRETARY'S PARTICULARS CHANGED;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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.12
£2.95
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S80A AUTH TO ALLOT SEC 29/01/02
Form type: ELRES
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/01/02
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/01/02
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/02
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/02
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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 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RED SHARE CAP
Form type: OC
Date: 1997.05.16
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1997.05.16
£2.95
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REDUCTION OF ISSUED CAPITAL 21/02/97
Form type: SRES06
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 6 THE COURTYARD, CAMPUS WAY, GILLINGHAM BUSINESS PARK, GILLINGHAM KENT ME8 0NZ
Form type: 287
Date: 1997.04.24

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.05.01 - 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
MICHAEL STANLEY CLARK (dissolve)
Secretary, DIRECTOR, 1997.03.09 - 2003.05.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
JOHN ARTHUR KNAPP (dissolve)
Secretary, 1991.12.11 - 1997.04.09
111 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
FREDERICK ANDRE GUYON BARON COLLOT D'ESCURY (dissolve)
Director, COMPANY PRESIDENT, 1991.12.11 - 1993.05.01
NASSAULAAN 57 BAARN 3743 CB ,
FOREIGN
THE NETHERLANDS
MICHAEL STANLEY CLARK (dissolve)
Director, 1991.12.11 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL RALPH HUNT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.11 - 1999.04.01
7 ST CATHERINES PARK , GUILDFORD
GU1 3NF, SURREY
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 1999.04.01 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
CORNELIUS JOSEPHUS ANTONIUS VAN LEDE (dissolve)
Director, MEMBER OF THE BOARD, 1992.06.19 - 1994.05.31
STRUISSVOGELLAAN 7 , HILVERSUM
1217 GC
THE NETHERLANDS
CORNELIS ZAAL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.06.19
RHIJNGEESTERSTRAATWEG 93 2341 OEGSTGEEST ,
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company AKZO NOBEL CHEMICALS HOLDINGS 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: 2016.07.18. Reload the data