AKZO NOBEL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01961469

Incorporation date

18/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Return of final meeting in a members' voluntary winding up

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09/06/2010

Declaration of solvency

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09/06/2010

Appointment of a voluntary liquidator

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09/06/2010

Resolutions

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16/02/2010

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

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30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

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30/11/2009

Secretary's details changed for O H Secretariat Limited on 2009-12-01

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30/11/2009

Director's details changed for O H Director Limited on 2009-12-01

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22/09/2009

Resolutions

View PDF (38 pages)

24/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

26/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Director appointed david allan turner

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01/10/2008

Appointment Terminated Director eric mulholland

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01/10/2008

Appointment Terminated Secretary graham haworth

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01/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

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01/10/2008

Secretary appointed o h secretariat LIMITED

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29/09/2008

Director appointed o h director LIMITED

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30/11/2007

Return made up to 27/11/07; full list of members

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12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/12/2006

Return made up to 27/11/06; full list of members

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18/10/2006

Accounts made up to 2005-12-31

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07/12/2005

Return made up to 27/11/05; full list of members

View PDF (5 pages)

25/07/2005

Accounts made up to 2004-12-31

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18/11/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

05/03/2004

Accounts made up to 2003-12-31

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07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

06/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

10/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (4 pages)

08/01/2003

Director resigned

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28/11/2002

Return made up to 27/11/02; full list of members

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14/03/2002

Accounts made up to 2001-12-31

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05/12/2001

Return made up to 27/11/01; full list of members

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28/03/2001

Accounts made up to 2000-12-31

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29/11/2000

Return made up to 27/11/00; full list of members

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29/11/2000

Location of register of members address changed

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29/11/2000

Location of debenture register address changed

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09/04/2000

Director resigned

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12/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

02/12/1999

Return made up to 27/11/99; full list of members

View PDF (10 pages)

18/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/12/1998

Return made up to 27/11/98; full list of members

View PDF (5 pages)

02/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

08/12/1997

Return made up to 27/11/97; full list of members

View PDF (5 pages)

18/05/1997

New director appointed

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18/05/1997

Director resigned

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09/04/1997

Accounts made up to 1996-12-31

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05/01/1997

Return made up to 27/11/96; full list of members

View PDF (7 pages)

17/12/1996

Resolutions

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17/12/1996

Resolutions

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17/12/1996

Resolutions

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08/12/1996

Secretary resigned

View PDF (1 pages)

08/12/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

28/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

23/10/1995

Director resigned

View PDF (2 pages)

19/06/1995

Director resigned;new director appointed

View PDF (3 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (1 pages)

07/06/1995

Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB

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12/03/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 27/11/94; full list of members

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13/11/1994

Director resigned;new director appointed

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06/08/1994

Accounts made up to 1993-12-31

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05/05/1994

Certificate of change of name

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04/01/1994

Return made up to 27/11/93; full list of members

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19/10/1993

Accounts made up to 1992-12-31

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19/10/1993

Resolutions

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03/12/1992

Return made up to 07/12/92; full list of members

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03/12/1992

Director resigned

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15/11/1992

Full accounts made up to 1991-12-31

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29/03/1992

New director appointed

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17/03/1992

Director resigned

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12/01/1992

Return made up to 07/12/91; no change of members

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29/09/1991

Full accounts made up to 1990-12-31

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21/03/1991

Registered office changed on 22/03/91 from: 99 station road didcot oxon OX11 7NN

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12/12/1990

Return made up to 07/12/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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19/07/1990

Auditor's resignation

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04/12/1989

Return made up to 05/09/89; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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05/02/1989

Return made up to 31/12/88; full list of members

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15/01/1989

Full accounts made up to 1987-12-31

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01/02/1988

Return made up to 31/12/87; full list of members

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05/08/1987

Secretary resigned;new secretary appointed

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25/06/1987

Full accounts made up to 1986-12-31

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25/06/1987

Location of register of members

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25/06/1987

New director appointed

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25/06/1987

Return made up to 31/12/86; full list of members

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16/07/1986

Registered office changed on 17/07/86 from: 21 holborn viaduct london EC1A 2DY

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16/07/1986

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

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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	29/09/1994 - 14/05/1997	38
Turner, David Allan	Director	22/09/2008 - Present	134
Linander, Per Goran	Director	14/05/1997 - 02/01/2003	40

Persons with Significant Control

No PSC data available.

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Description

About AKZO NOBEL FINANCE LIMITED

AKZO NOBEL FINANCE LIMITED is an(a) Dissolved company incorporated on 18/11/1985 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 FINANCE LIMITED?

AKZO NOBEL FINANCE LIMITED is currently Dissolved. It was registered on 18/11/1985 and dissolved on 07/12/2010.

Where is AKZO NOBEL FINANCE LIMITED located?

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

What is the latest filing for AKZO NOBEL FINANCE LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.