AKZO NOBEL CPIM LIMITED

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AKZO NOBEL CPIM LIMITED

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Key Data

Status

Dissolved

Company No.

00831433

Incorporation date

17/12/1964

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

26th Floor Portland House, Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 17/12/1964)
dot icon15/12/2011
Final Gazette dissolved following liquidation
dot icon15/09/2011
Return of final meeting in a members' voluntary winding up
dot icon18/04/2011
Appointment of a voluntary liquidator
dot icon18/04/2011
Declaration of solvency
dot icon18/04/2011
Insolvency resolution
dot icon18/04/2011
Insolvency resolution
dot icon18/04/2011
Resolutions
dot icon04/04/2011
Appointment of O.H. Director Limited as a director
dot icon04/04/2011
Appointment of David Allan Turner as a director
dot icon04/04/2011
Termination of appointment of James Keane as a director
dot icon04/04/2011
Termination of appointment of Matthew Trueblood as a director
dot icon21/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon26/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon28/09/2009
Resolutions
dot icon07/08/2009
Return made up to 19/07/09; full list of members
dot icon21/05/2009
Accounts made up to 2009-03-31
dot icon29/07/2008
Return made up to 19/07/08; full list of members
dot icon01/07/2008
Director's Change of Particulars / matthew trueblood / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
dot icon01/07/2008
Director's Change of Particulars / james keane / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
dot icon30/06/2008
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
dot icon26/06/2008
Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB
dot icon21/04/2008
Accounts made up to 2008-03-31
dot icon25/07/2007
Return made up to 19/07/07; full list of members
dot icon03/05/2007
Accounts made up to 2007-03-31
dot icon20/07/2006
Return made up to 19/07/06; full list of members
dot icon14/07/2006
New secretary appointed
dot icon14/07/2006
Secretary resigned;director resigned
dot icon08/06/2006
Accounts made up to 2006-03-31
dot icon18/01/2006
New director appointed
dot icon03/01/2006
Secretary's particulars changed;director's particulars changed
dot icon03/01/2006
Director's particulars changed
dot icon30/11/2005
Registered office changed on 30/11/05 from: 1-5 queens road hersham walton on thames surrey KT12 5NL
dot icon25/11/2005
Accounts made up to 2005-03-31
dot icon04/08/2005
Return made up to 19/07/05; full list of members
dot icon27/06/2005
Director resigned
dot icon26/07/2004
Return made up to 19/07/04; full list of members
dot icon30/06/2004
Accounts made up to 2004-03-31
dot icon30/09/2003
Accounts made up to 2003-03-31
dot icon07/08/2003
Return made up to 19/07/03; full list of members
dot icon23/12/2002
Accounts made up to 2002-03-31
dot icon03/10/2002
Secretary's particulars changed;director's particulars changed
dot icon20/09/2002
Director's particulars changed
dot icon15/08/2002
Return made up to 19/07/02; full list of members
dot icon19/07/2002
Director's particulars changed
dot icon31/05/2002
New director appointed
dot icon07/05/2002
Director resigned
dot icon08/01/2002
Accounts made up to 2001-03-31
dot icon13/08/2001
Director's particulars changed
dot icon10/08/2001
Return made up to 19/07/01; full list of members
dot icon20/03/2001
Registered office changed on 20/03/01 from: po box 20980 oriel house 16 connaught place london W2 2ZB
dot icon26/10/2000
Full accounts made up to 2000-03-31
dot icon16/08/2000
Return made up to 19/07/00; full list of members
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon18/10/1999
Full accounts made up to 1999-03-31
dot icon24/09/1999
Resolutions
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon27/07/1999
Return made up to 19/07/99; full list of members
dot icon13/07/1999
New director appointed
dot icon30/06/1999
Secretary's particulars changed
dot icon20/06/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon22/01/1999
Full accounts made up to 1998-03-31
dot icon07/01/1999
Registered office changed on 07/01/99 from: 50 george street london W1A 2BB
dot icon02/12/1998
Auditor's resignation
dot icon02/10/1998
Certificate of change of name
dot icon04/09/1998
Director resigned
dot icon21/07/1998
Return made up to 19/07/98; full list of members
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
New secretary appointed
dot icon27/07/1997
Full accounts made up to 1997-03-31
dot icon27/07/1997
Return made up to 19/07/97; no change of members
dot icon21/07/1997
Resolutions
dot icon18/07/1997
New director appointed
dot icon16/07/1997
Director resigned
dot icon15/04/1997
Certificate of change of name
dot icon06/08/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
Return made up to 19/07/96; full list of members
dot icon03/08/1995
Full accounts made up to 1995-03-31
dot icon03/08/1995
Return made up to 19/07/95; no change of members
dot icon03/08/1995
Director resigned
dot icon03/03/1995
Director resigned;new director appointed
dot icon12/08/1994
Full accounts made up to 1994-03-31
dot icon12/08/1994
Return made up to 19/07/94; no change of members
dot icon16/01/1994
New director appointed
dot icon29/09/1993
New director appointed
dot icon09/09/1993
Full accounts made up to 1993-03-31
dot icon30/07/1993
Return made up to 19/07/93; full list of members
dot icon30/07/1993
Director resigned
dot icon19/07/1993
Director resigned
dot icon11/03/1993
Memorandum and Articles of Association
dot icon05/03/1993
Resolutions
dot icon15/09/1992
Full accounts made up to 1992-03-31
dot icon15/09/1992
Return made up to 19/07/92; no change of members
dot icon15/09/1992
Director resigned
dot icon27/07/1992
New director appointed
dot icon27/07/1992
Director resigned;new director appointed
dot icon11/02/1992
Registered office changed on 11/02/92 from: 1A tenverden st london W1R 9AH
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon08/08/1991
Return made up to 19/07/91; no change of members
dot icon12/09/1990
Return made up to 19/07/90; full list of members
dot icon12/09/1990
Full accounts made up to 1990-03-31
dot icon27/03/1990
New director appointed
dot icon27/03/1990
Ad 16/03/90--------- £ si 93@1=93 £ ic 7/100
dot icon24/08/1989
Accounts made up to 1989-03-31
dot icon15/08/1989
Return made up to 06/07/89; full list of members
dot icon28/06/1989
Resolutions
dot icon14/02/1989
Accounts made up to 1988-03-31
dot icon14/02/1989
Return made up to 28/10/88; full list of members
dot icon30/03/1988
New director appointed
dot icon01/03/1988
New director appointed
dot icon01/03/1988
Director resigned;new director appointed
dot icon01/03/1988
New director appointed
dot icon01/03/1988
New director appointed
dot icon12/02/1988
Resolutions
dot icon10/02/1988
Certificate of change of name
dot icon25/01/1988
Accounts made up to 1987-03-31
dot icon22/09/1987
Resolutions
dot icon22/09/1987
Return made up to 03/08/87; full list of members
dot icon04/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/07/1986
Accounts made up to 1986-03-31
dot icon04/07/1986
Return made up to 03/06/86; full list of members
dot icon17/12/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, David Allan
Director
01/04/2011 - Present
134
Rogers, Peter Lloyd
Director
17/12/1998 - 03/09/1999
82
Morris, George Eryl
Director
10/07/1997 - 31/08/1998
18
Wicks, Caroline Philippa
Director
16/12/1993 - 28/02/1999
18
Sweet, Janet Louise
Director
03/09/1999 - 07/07/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AKZO NOBEL CPIM LIMITED

AKZO NOBEL CPIM LIMITED is an(a) Dissolved company incorporated on 17/12/1964 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 CPIM LIMITED?

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AKZO NOBEL CPIM LIMITED is currently Dissolved. It was registered on 17/12/1964 and dissolved on 15/12/2011.

Where is AKZO NOBEL CPIM LIMITED located?

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

What is the latest filing for AKZO NOBEL CPIM LIMITED?

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The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.