AKZO NOBEL (CPF) LIMITED

Key Data

Status

Dissolved

Company No.

00230220

Incorporation date

04/05/1928

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1928)

02/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/10/2011

Declaration of solvency

View PDF (3 pages)

19/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

19/08/2010

Certificate of change of name

View PDF (3 pages)

08/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for O H Director Limited on 2010-01-26

View PDF (2 pages)

26/01/2010

Secretary's details changed for O H Secretariat Limited on 2010-01-26

View PDF (2 pages)

23/09/2009

Resolutions

View PDF (38 pages)

16/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

01/07/2008

Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG

View PDF (1 pages)

30/06/2008

Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from, po box 20980, oriel house, 16 connaught place, london, W2 2ZB

View PDF (1 pages)

31/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Resolutions

View PDF (24 pages)

09/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

12/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

29/09/2005

Memorandum and Articles of Association

View PDF (27 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

07/02/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

24/01/2005

Return made up to 21/01/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/02/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/01/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

24/01/2002

Return made up to 21/01/02; no change of members

View PDF (4 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (3 pages)

23/05/2001

Director resigned

View PDF (1 pages)

06/02/2001

Return made up to 21/01/01; full list of members

View PDF (5 pages)

17/01/2001

Location of register of members

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (3 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/03/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Auditor's resignation

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

18/02/1999

Return made up to 21/01/99; full list of members

View PDF (7 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Registered office changed on 07/01/99 from: 72 lockhurst lane, coventry, CV6 5RS

View PDF (1 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

02/12/1998

Auditor's resignation

View PDF (2 pages)

28/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

20/01/1998

Director resigned

View PDF (1 pages)

12/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

04/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

05/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

29/01/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

13/04/1995

New director appointed

View PDF (2 pages)

07/03/1995

Director resigned

View PDF (2 pages)

01/02/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

16/09/1994

Director resigned;new director appointed

View PDF (0 pages)

05/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/06/1994

Director's particulars changed

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

16/02/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

16/02/1994

Director resigned

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

05/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1993

Return made up to 22/01/93; full list of members

View PDF (0 pages)

10/02/1993

Location of register of members address changed

View PDF (0 pages)

01/10/1992

Ad 17/08/92--------- £ si 11500000@1=11500000 £ ic 11300000/22800000

View PDF (0 pages)

15/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

20/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/06/1992

Statement of affairs

View PDF (0 pages)

30/06/1992

Ad 27/03/92--------- £ si 6600000@1

View PDF (0 pages)

09/06/1992

Ad 31/03/92--------- £ si 4200000@1=4200000 £ ic 500000/4700000

View PDF (0 pages)

09/06/1992

Resolutions

View PDF (0 pages)

09/06/1992

Resolutions

View PDF (0 pages)

09/06/1992

Ad 27/03/92--------- £ si 6600000@1=6600000 £ ic 4700000/11300000

View PDF (0 pages)

08/04/1992

Director resigned;new director appointed

View PDF (0 pages)

06/04/1992

Registered office changed on 06/04/92 from: po box 16, 345 foleshill road, coventry, CV6 5AE

View PDF (0 pages)

31/03/1992

Certificate of change of name

View PDF (0 pages)

27/01/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

12/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1991

Return made up to 22/01/91; no change of members

View PDF (0 pages)

24/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/01/1990

Return made up to 22/01/90; full list of members

View PDF (0 pages)

09/01/1990

Director resigned

View PDF (0 pages)

06/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/05/1989

Registered office changed on 19/05/89 from: 1A, tenterden st,, london W1R 9AH

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

New director appointed

View PDF (0 pages)

26/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1989

Director resigned

View PDF (0 pages)

22/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Certificate of change of name

View PDF (0 pages)

21/03/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/01/1988

Return made up to 21/12/87; full list of members

View PDF (0 pages)

04/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

21/02/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

04/05/1928

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AKZO NOBEL (CPF) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenwood, Christopher William	Director	03/07/1992 - 06/11/1995	4
Pomeroy, Valerie Ann	Director	31/12/1999 - 31/10/2000	15
Shanley, Patrick	Director	01/01/1994 - 09/01/1998	23
O.H. DIRECTOR LIMITED	Corporate Director	26/05/2005 - Present	39
Travers, Thomas Christopher	Director	06/11/1995 - 31/10/1996	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AKZO NOBEL (CPF) LIMITED

AKZO NOBEL (CPF) LIMITED is an(a) Dissolved company incorporated on 04/05/1928 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKZO NOBEL (CPF) LIMITED?

AKZO NOBEL (CPF) LIMITED is currently Dissolved. It was registered on 04/05/1928 and dissolved on 02/07/2012.

Where is AKZO NOBEL (CPF) LIMITED located?

AKZO NOBEL (CPF) LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for AKZO NOBEL (CPF) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.