AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01831739

Incorporation date

10/07/1984

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 10/10/1984)

14/12/2011

Final Gazette dissolved following liquidation

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14/09/2011

Return of final meeting in a members' voluntary winding up

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17/04/2011

Appointment of a voluntary liquidator

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17/04/2011

Declaration of solvency

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17/04/2011

Insolvency resolution

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17/04/2011

Insolvency resolution

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17/04/2011

Resolutions

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06/10/2010

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

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06/10/2010

Appointment of O.H. Secretariat Limited as a secretary

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06/10/2010

Termination of appointment of Valerie Pomeroy as a secretary

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16/02/2010

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

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06/10/2009

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

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06/10/2009

Director's details changed for Mr. David Allan Turner on 2009-10-07

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06/10/2009

Director's details changed for O H Director Limited on 2009-10-07

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22/09/2009

Resolutions

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07/09/2009

Full accounts made up to 2008-12-31

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15/10/2008

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

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27/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/06/2008

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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30/06/2008

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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29/06/2008

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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25/06/2008

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

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04/10/2007

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

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22/07/2007

New director appointed

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31/05/2007

Director resigned

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11/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

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

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04/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/03/2006

Director's particulars changed

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10/10/2005

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

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28/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

Director resigned

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06/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

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07/10/2004

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

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13/10/2003

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

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23/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2002

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

View PDF (5 pages)

12/08/2002

Secretary's particulars changed

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22/07/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Director's particulars changed

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05/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/10/2001

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

View PDF (5 pages)

12/08/2001

New director appointed

View PDF (3 pages)

22/05/2001

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

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23/11/2000

New director appointed

View PDF (3 pages)

03/10/2000

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

View PDF (5 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/01/2000

Auditor's resignation

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09/01/2000

Director resigned

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09/01/2000

New director appointed

View PDF (2 pages)

12/12/1999

Auditor's resignation

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

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

View PDF (7 pages)

08/04/1999

Director resigned

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08/04/1999

New director appointed

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06/01/1999

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

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01/12/1998

Auditor's resignation

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27/10/1998

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

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/10/1998

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

View PDF (6 pages)

01/10/1998

Certificate of change of name

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01/04/1998

New secretary appointed

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01/04/1998

Secretary resigned

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23/10/1997

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

View PDF (5 pages)

14/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

27/10/1996

Return made up to 01/10/96; no change of members

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10/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

23/10/1995

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

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15/10/1995

Accounts made up to 1995-03-31

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30/07/1995

Secretary resigned;new secretary appointed

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08/05/1995

Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Return made up to 01/10/94; full list of members

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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19/07/1994

Accounts made up to 1994-03-31

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19/10/1993

Return made up to 01/10/93; no change of members

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30/06/1993

Accounts made up to 1993-03-31

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15/10/1992

Return made up to 01/10/92; no change of members

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02/09/1992

Accounts made up to 1992-03-31

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30/01/1992

Registered office changed on 31/01/92 from: 1A tenterden street london W1R 9AH

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22/10/1991

Return made up to 01/10/91; full list of members

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18/08/1991

Accounts made up to 1991-03-31

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08/11/1990

Secretary resigned;new secretary appointed

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07/11/1990

Accounts made up to 1990-03-31

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05/11/1990

Return made up to 16/10/90; full list of members

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29/04/1990

New director appointed

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29/04/1990

Director resigned

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11/03/1990

Return made up to 21/12/89; full list of members

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30/11/1989

Accounts made up to 1989-03-31

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12/11/1989

New director appointed

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12/11/1989

Director resigned

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03/03/1989

Accounts made up to 1988-03-31

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03/03/1989

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

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06/01/1988

Accounts made up to 1987-03-31

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06/01/1988

Return made up to 09/12/87; full list of members

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17/03/1987

Full accounts made up to 1986-03-31

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24/02/1987

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

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20/10/1986

Director resigned;new director appointed

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10/10/1984

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Pomeroy, Valerie Ann	Director	30/03/1999 - 30/10/2000	15
Smith, Dennis Arthur	Director	30/12/1999 - 23/04/2001	17
Turner, David Allan	Director	03/07/2007 - Present	134
O.H. SECRETARIAT LIMITED	Corporate Secretary	29/09/2010 - Present	28
O.H. DIRECTOR LIMITED	Corporate Director	25/05/2005 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED

AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/07/1984 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 (HOLDINGS) LIMITED?

AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/07/1984 and dissolved on 14/12/2011.

Where is AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED located?

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

What does AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED do?

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

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

The latest filing was on 14/12/2011: Final Gazette dissolved following liquidation.