AKZO NOBEL (CR1) LIMITED

Key Data

Status

Dissolved

Company No.

02437460

Incorporation date

29/10/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1989)

01/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/10/2011

Declaration of solvency

View PDF (3 pages)

18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (1 pages)

24/03/2011

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

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

21/04/2010

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

View PDF (8 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for O H Director Limited on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for O H Secretariat Limited on 2009-11-02

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (38 pages)

01/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

09/10/2008

Director appointed david allan turner

View PDF (6 pages)

01/10/2008

Appointment Terminated Secretary graham haworth

View PDF (1 pages)

01/10/2008

Appointment Terminated Director eric mulholland

View PDF (1 pages)

01/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

01/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 obg

View PDF (1 pages)

30/09/2008

Certificate of change of name

View PDF (2 pages)

29/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

05/11/2007

Return made up to 30/10/07; full list of members

View PDF (5 pages)

25/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/11/2006

Return made up to 30/10/06; full list of members

View PDF (5 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/10/2005

Return made up to 30/10/05; full list of members

View PDF (5 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

21/10/2004

Return made up to 30/10/04; full list of members

View PDF (5 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 30/10/03; full list of members

View PDF (5 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (4 pages)

08/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (5 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

01/11/2001

Return made up to 30/10/01; full list of members

View PDF (5 pages)

02/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/11/2000

Return made up to 30/10/00; full list of members

View PDF (5 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 30/10/99; full list of members

View PDF (10 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/11/1998

Return made up to 30/10/98; full list of members

View PDF (5 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/11/1997

Return made up to 30/10/97; full list of members

View PDF (5 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

29/10/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

08/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

30/06/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

29/12/1994

Certificate of change of name

View PDF (2 pages)

20/10/1994

Return made up to 30/10/94; full list of members

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11/10/1994

Full accounts made up to 1993-12-31

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06/11/1993

Return made up to 30/10/93; full list of members

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28/10/1993

Resolutions

View PDF (1 pages)

20/05/1993

Secretary resigned;new secretary appointed;director resigned

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20/05/1993

Secretary resigned

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20/05/1993

Registered office changed on 21/05/93 from: 6-9 middle street london EC1A 7JA

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16/05/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

16/02/1993

Director resigned

View PDF (0 pages)

16/02/1993

Director resigned

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

23/11/1992

Director resigned

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23/11/1992

Return made up to 30/10/92; no change of members

View PDF (6 pages)

23/11/1992

Director's particulars changed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

03/11/1991

Return made up to 30/10/91; full list of members

View PDF (11 pages)

13/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

18/06/1991

Return made up to 25/04/91; full list of members

View PDF (11 pages)

12/12/1990

Memorandum and Articles of Association

View PDF (15 pages)

12/12/1990

Resolutions

View PDF (0 pages)

09/09/1990

Registered office changed on 10/09/90 from: crown house hollins road darwen lancashire BB3 0BG

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09/09/1990

New secretary appointed

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03/09/1990

Auditor's resignation

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1990

Registered office changed on 04/09/90 from: 6 9 middle street london EC1A 7JA

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16/08/1990

Secretary resigned;new secretary appointed

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16/08/1990

Registered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4XA

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04/06/1990

Auditor's resignation

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10/05/1990

Secretary resigned;director resigned;new director appointed

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10/05/1990

Registered office changed on 11/05/90 from: 2 baches street london N1 6UB

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08/05/1990

Resolutions

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02/05/1990

Accounting reference date notified as 31/12

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30/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1990

Director resigned;new director appointed

View PDF (0 pages)

30/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1990

Resolutions

View PDF (0 pages)

25/04/1990

Certificate of change of name

View PDF (2 pages)

29/10/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
O.H. DIRECTOR LIMITED	Corporate Director	22/09/2008 - Present	39
O.H. SECRETARIAT LIMITED	Corporate Secretary	29/09/2008 - Present	28
Hills, David Malcolm	Director	19/05/1992 - 14/05/1997	38
Lambert, Roy Jefferson	Director	19/05/1992 - 29/04/1993	18
Turner, David Allan	Director	22/09/2008 - Present	134

Persons with Significant Control

No PSC data available.

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Description

About AKZO NOBEL (CR1) LIMITED

AKZO NOBEL (CR1) LIMITED is an(a) Dissolved company incorporated on 29/10/1989 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 (CR1) LIMITED?

AKZO NOBEL (CR1) LIMITED is currently Dissolved. It was registered on 29/10/1989 and dissolved on 01/07/2012.

Where is AKZO NOBEL (CR1) LIMITED located?

AKZO NOBEL (CR1) LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does AKZO NOBEL (CR1) LIMITED do?

AKZO NOBEL (CR1) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AKZO NOBEL (CR1) LIMITED?

The latest filing was on 01/07/2012: Final Gazette dissolved following liquidation.