AKZO NOBEL INVESTMENTS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00396218

Incorporation date

14/06/1945

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/1945)

15/12/2011

Final Gazette dissolved following liquidation

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15/09/2011

Return of final meeting in a members' voluntary winding up

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19/04/2011

Appointment of a voluntary liquidator

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19/04/2011

Declaration of solvency

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19/04/2011

Insolvency resolution

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19/04/2011

Insolvency resolution

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19/04/2011

Resolutions

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03/03/2011

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

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07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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07/10/2010

Appointment of O.H. Secretariat Limited as a secretary

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07/10/2010

Termination of appointment of Valerie Pomeroy as a secretary

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17/02/2010

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

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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20/10/2009

Director's details changed for O H Director Limited on 2009-10-20

View PDF (2 pages)

23/09/2009

Resolutions

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16/03/2009

Accounts made up to 2008-12-31

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04/12/2008

Return made up to 01/10/08; full list of members

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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

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01/07/2008

Secretary's Change of Particulars / valerie pomeroy / 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

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30/06/2008

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

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26/06/2008

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

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31/01/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/10/2007

Return made up to 01/10/07; full list of members

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23/07/2007

New director appointed

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01/06/2007

Director resigned

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01/06/2007

Resolutions

View PDF (24 pages)

28/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

04/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 01/10/05; full list of members

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29/09/2005

Memorandum and Articles of Association

View PDF (30 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 01/10/04; full list of members

View PDF (3 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/10/2003

Return made up to 01/10/03; full list of members

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23/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (11 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)

10/07/2002

Auditor's resignation

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/10/2001

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

View PDF (5 pages)

13/08/2001

New director appointed

View PDF (3 pages)

23/05/2001

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (3 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

14/01/2000

Auditor's resignation

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/10/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Registered office changed on 07/01/99 from: 50 george street london W1A 2BB

View PDF (1 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)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/10/1998

Return made up to 01/10/98; full list of members

View PDF (9 pages)

02/10/1998

Certificate of change of name

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24/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

31/10/1996

Resolutions

View PDF (26 pages)

31/10/1996

Resolutions

View PDF (27 pages)

31/10/1996

Resolutions

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31/10/1996

Resolutions

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31/10/1996

Resolutions

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31/10/1996

Resolutions

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28/10/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

03/10/1996

Ad 27/09/96--------- £ si 17173912@1=17173912 £ ic 17874888/35048800

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03/10/1996

Ad 27/09/96--------- £ si 17774888@1=17774888 £ ic 100000/17874888

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27/09/1996

New director appointed

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19/09/1996

Certificate of change of name

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19/09/1996

£ nc 100000/50000000 10/09/96

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27/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

24/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

11/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Director resigned

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28/09/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 01/10/94; change of members

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04/09/1994

Return made up to 13/09/94; full list of members

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29/06/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

31/10/1993

Return made up to 13/09/93; full list of members

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31/10/1993

Registered office changed on 31/10/93 from: P.O. box 65 old church road coventry CV6 7PA

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09/09/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

10/05/1993

Director resigned;new director appointed

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10/05/1993

Director resigned;new director appointed

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27/04/1993

Director resigned;new director appointed

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27/04/1993

Director resigned

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27/04/1993

Secretary resigned;new secretary appointed

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19/11/1992

Full accounts made up to 1992-03-31

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09/10/1992

Return made up to 13/09/92; no change of members

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09/10/1992

Location of register of members address changed

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28/02/1992

Registered office changed on 28/02/92 from: po box 65 345 foleshill road coventry CV6 5AW

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23/10/1991

Full accounts made up to 1991-03-31

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23/10/1991

Return made up to 13/09/91; no change of members

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09/07/1991

Director resigned;new director appointed

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Return made up to 13/09/90; full list of members

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29/12/1989

Accounts made up to 1988-03-31

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20/10/1989

Full accounts made up to 1989-03-31

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20/10/1989

Return made up to 09/10/89; full list of members

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19/06/1989

Director resigned;new director appointed

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03/01/1989

Full accounts made up to 1988-03-31

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03/01/1989

Return made up to 14/12/88; full list of members

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08/11/1988

Memorandum and Articles of Association

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30/09/1988

Certificate of change of name

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08/08/1988

Secretary resigned;new secretary appointed

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01/08/1988

Director resigned;new director appointed

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19/10/1987

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 24/09/87; full list of members

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13/03/1987

Return made up to 29/10/86; full list of members

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30/10/1986

Full accounts made up to 1986-03-31

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14/06/1945

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Clark, Michael Stanley	Director	31/10/2000 - 04/05/2007	28
Turner, David Allan	Director	04/07/2007 - Present	134
Lejman, Mark Timothy	Director	29/03/1993 - 25/09/1995	21
Miller, Russell Hugh	Director	24/04/2001 - 26/05/2005	30
Pomeroy, Valerie Ann	Secretary	31/12/1998 - 30/09/2010	11

Persons with Significant Control

No PSC data available.

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Description

About AKZO NOBEL INVESTMENTS FINANCE LIMITED

AKZO NOBEL INVESTMENTS FINANCE LIMITED is an(a) Dissolved company incorporated on 14/06/1945 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 INVESTMENTS FINANCE LIMITED?

AKZO NOBEL INVESTMENTS FINANCE LIMITED is currently Dissolved. It was registered on 14/06/1945 and dissolved on 15/12/2011.

Where is AKZO NOBEL INVESTMENTS FINANCE LIMITED located?

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

What does AKZO NOBEL INVESTMENTS FINANCE LIMITED do?

AKZO NOBEL INVESTMENTS FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AKZO NOBEL INVESTMENTS FINANCE LIMITED?

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