AKZO NOBEL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00062178

Incorporation date

18/05/1899

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1899)

17/03/2023

Final Gazette dissolved following liquidation

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17/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/11/2022

Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-23

View PDF (2 pages)

03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

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03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

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03/10/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/07/2022

Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

14/07/2022

Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

11/05/2022

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-05-11

View PDF (2 pages)

11/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Declaration of solvency

View PDF (9 pages)

22/03/2022

Statement of capital on 2022-03-22

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22/03/2022

Statement by Directors

View PDF (1 pages)

22/03/2022

Solvency Statement dated 21/03/22

View PDF (1 pages)

22/03/2022

Resolutions

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/06/2021

Termination of appointment of Louise Margaret Dinnage as a director on 2021-05-19

View PDF (1 pages)

07/06/2021

Appointment of Mr Benjamin Williams as a director on 2021-05-19

View PDF (2 pages)

22/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

03/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

26/05/2017

Termination of appointment of O H Secretariat Limited as a secretary on 2017-05-17

View PDF (1 pages)

24/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-05-17

View PDF (2 pages)

12/05/2017

Secretary's details changed for O H Secretariat Limited on 2016-10-01

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

16/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/09/2015

Resolutions

View PDF (38 pages)

08/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

21/04/2015

Appointment of Mrs Louise Margaret Dinnage as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of David Allan Turner as a director on 2015-04-20

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/02/2015

Appointment of Michael Smalley as a director on 2015-02-11

View PDF (2 pages)

12/02/2015

Termination of appointment of O H Director Limited as a director on 2015-02-11

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

24/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/08/2013

Director's details changed for Mr. David Allan Turner on 2013-07-31

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

03/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

25/03/2011

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

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

12/05/2010

Secretary's details changed for O H Secretariat Limited on 2010-05-07

View PDF (2 pages)

12/05/2010

Director's details changed for O H Director Limited on 2010-05-07

View PDF (2 pages)

17/02/2010

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

View PDF (7 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment terminated secretary graham haworth

View PDF (1 pages)

02/10/2008

Appointment terminated director eric mulholland

View PDF (1 pages)

02/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

02/10/2008

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

View PDF (1 pages)

30/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

30/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

04/06/2007

Return made up to 07/05/07; full list of members

View PDF (5 pages)

13/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

07/06/2006

Return made up to 07/05/06; full list of members

View PDF (5 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (5 pages)

11/05/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

06/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

13/05/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (4 pages)

09/01/2003

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (5 pages)

15/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

10/10/2001

Resolutions

View PDF (1 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

18/05/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

16/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

24/05/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

10/04/2000

Director resigned

View PDF (1 pages)

01/06/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

14/05/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

14/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

02/04/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

24/06/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

20/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

24/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts made up to 1994-12-31

View PDF (11 pages)

11/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (328 pages)

12/10/1994

Accounts made up to 1993-12-31

View PDF (12 pages)

12/05/1994

Return made up to 07/05/94; full list of members

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23/06/1993

Secretary resigned

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23/06/1993

Secretary resigned;new secretary appointed;director resigned

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23/06/1993

Return made up to 07/05/93; full list of members

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21/05/1993

Secretary resigned

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21/05/1993

Secretary resigned;new secretary appointed;director resigned

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21/05/1993

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

View PDF (1 pages)

17/05/1993

Accounts made up to 1992-12-31

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15/02/1993

Director resigned

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15/02/1993

Director resigned

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24/11/1992

Director resigned

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20/10/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

28/07/1992

Return made up to 07/05/92; no change of members

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14/10/1991

Accounts made up to 1990-12-31

View PDF (10 pages)

20/06/1991

Return made up to 07/05/91; full list of members

View PDF (17 pages)

16/05/1991

New director appointed

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16/05/1991

New director appointed

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16/05/1991

Director resigned

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17/04/1991

Director resigned

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01/03/1991

New director appointed

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03/10/1990

New director appointed

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11/09/1990

New secretary appointed

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10/09/1990

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

View PDF (1 pages)

04/09/1990

Auditor's resignation

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04/09/1990

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

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04/09/1990

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

View PDF (1 pages)

17/08/1990

Accounts made up to 1989-12-31

View PDF (10 pages)

17/08/1990

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

View PDF (1 pages)

17/08/1990

Secretary resigned;new secretary appointed

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08/08/1990

Certificate of change of name

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08/08/1990

Certificate of change of name

View PDF (2 pages)

06/06/1990

Auditor's resignation

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18/05/1990

Return made up to 07/05/90; full list of members

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21/03/1990

Resolutions

View PDF (31 pages)

25/10/1989

Accounts made up to 1988-12-31

View PDF (11 pages)

22/06/1989

Secretary resigned;new secretary appointed

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09/06/1989

Return made up to 08/05/89; full list of members

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25/10/1988

Accounts made up to 1987-12-31

View PDF (31 pages)

03/06/1988

Return made up to 03/05/88; full list of members

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16/02/1988

Accounts made up to 1987-03-31

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15/02/1988

Director resigned

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04/02/1988

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

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16/12/1987

Return made up to 01/12/87; full list of members

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02/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1987

Declaration of satisfaction of mortgage/charge

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02/09/1987

Declaration of satisfaction of mortgage/charge

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02/09/1987

Declaration of satisfaction of mortgage/charge

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18/08/1987

Certificate of change of name

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18/08/1987

Certificate of change of name

View PDF (2 pages)

17/08/1987

Director resigned;new director appointed

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14/08/1987

Registered office changed on 14/08/87 from: 83 piccadilly london W1A 1EJ

View PDF (1 pages)

22/07/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Return made up to 14/11/86; full list of members

View PDF (6 pages)

07/10/1986

Accounts made up to 1986-03-31

View PDF (16 pages)

27/08/1986

Director resigned;new director appointed

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01/11/1985

Accounts made up to 1985-03-31

View PDF (16 pages)

25/08/1984

Accounts made up to 1984-04-01

View PDF (17 pages)

05/10/1983

Accounts made up to 1983-04-03

View PDF (15 pages)

22/01/1983

Accounts made up to 1982-04-04

View PDF (16 pages)

30/12/1981

Accounts made up to 1981-03-29

View PDF (18 pages)

01/10/1980

Accounts made up to 1980-03-31

View PDF (17 pages)

20/05/1980

Certificate of change of name

View PDF (2 pages)

25/10/1979

Accounts made up to 1979-04-01

View PDF (2 pages)

23/09/1978

Accounts made up to 1978-03-31

View PDF (16 pages)

16/09/1977

Accounts made up to 1977-03-31

View PDF (16 pages)

04/10/1976

Accounts made up to 1976-03-31

View PDF (17 pages)

18/05/1899

Miscellaneous

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Smalley, Michael	Director	11/02/2015 - Present	58
O.H. DIRECTOR LIMITED	Corporate Director	23/09/2008 - 11/02/2015	39
O.H. SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - 17/05/2017	28
Turner, David Allan	Director	23/09/2008 - 20/04/2015	134
Linander, Per Goran	Director	15/05/1997 - 03/01/2003	40

Persons with Significant Control

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Description

About AKZO NOBEL PROPERTIES LIMITED

AKZO NOBEL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/05/1899 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There are currently 2 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 PROPERTIES LIMITED?

AKZO NOBEL PROPERTIES LIMITED is currently Dissolved. It was registered on 18/05/1899 and dissolved on 17/03/2023.

Where is AKZO NOBEL PROPERTIES LIMITED located?

AKZO NOBEL PROPERTIES LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does AKZO NOBEL PROPERTIES LIMITED do?

AKZO NOBEL PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL PROPERTIES LIMITED?

The latest filing was on 17/03/2023: Final Gazette dissolved following liquidation.