AKZO NOBEL CPIM LIMITED
Overview
| Company Name | AKZO NOBEL CPIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00831433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AKZO NOBEL CPIM LIMITED?
- (7499) /
Where is AKZO NOBEL CPIM LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKZO NOBEL CPIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED | Apr 16, 1997 | Apr 16, 1997 |
| COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED | Feb 11, 1988 | Feb 11, 1988 |
| ASHTON GROUP TRUSTEES LIMITED | Dec 17, 1964 | Dec 17, 1964 |
What are the latest accounts for AKZO NOBEL CPIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AKZO NOBEL CPIM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc." | 1 pages | LIQ MISC RES | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of O.H. Director Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of David Allan Turner as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Keane as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Trueblood as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of AKZO NOBEL CPIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Portland House Bressenden Place SW1E 5BG London 26th Floor | 89624080002 | |||||||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||||||
| O.H. DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom |
| 159077020001 | ||||||||||
| MITSON, Thomas James Russell | Secretary | 160 Bloxham Road OX16 9LE Banbury Oxfordshire | British | 10230940001 | ||||||||||
| SWEET, Janet Louise | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 32307390003 | ||||||||||
| EVANS, Howard | Director | 2 Fairway Gardens Park Langley BR3 6YL Beckenham Kent | British | 56986700001 | ||||||||||
| HARRIS, Anthony John David | Director | 144 Hemingford Road N1 1DE London | British | 14846650001 | ||||||||||
| HARRISON, Ian Woodthorp | Director | 2 The Gables Vale Of Health NW3 1AY London | United Kingdom | British | 29873530001 | |||||||||
| HARRISON, Ian Woodthorp | Director | 2 The Gables Vale Of Health NW3 1AY London | United Kingdom | British | 29873530001 | |||||||||
| KEANE, James Laurence | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | England | British | 49774000005 | |||||||||
| KINGSTON, Egon Ivan Theodor Martin | Director | 69 Moss Lane HA5 3AZ Pinner Middlesex | British | 4662770001 | ||||||||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 77412250002 | ||||||||||
| MORRIS, George Eryl | Director | Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire | United Kingdom | British | 10280180001 | |||||||||
| PRAG, Michael Joseph | Director | 48 Norland Square W11 4PZ London | England | British | 192476750001 | |||||||||
| PRAGNELL, Michael Patrick | Director | Pound Cottage Church Lane Silchester RG7 2LR Reading Berkshire | United Kingdom | British | 155407220001 | |||||||||
| ROGERS, Peter Lloyd | Director | Knowle House 5 Knowle Hill CV8 2DZ Kenilworth Warwickshire | British | 49805580001 | ||||||||||
| ROSE, Harold Bertram, Professor | Director | 33 Dartmouth Park Avenue NW5 1JL London | British | 7756740001 | ||||||||||
| SMITH, Norman Henry | Director | 2 Coombehurst Close Hadley Wood EN4 0JU Barnet Hertfordshire | British | 10141230001 | ||||||||||
| SWEET, Janet Louise | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 32307390003 | ||||||||||
| TAYLOR, John Martin | Director | 89 Dacre Park SE13 5BX London | British | 9006030001 | ||||||||||
| TRUEBLOOD, Matthew Welham, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 110115200003 | |||||||||
| WICKS, Caroline Philippa | Director | 29 Campden Hill Road W8 7KK London | United Kingdom | British | 98059440001 | |||||||||
| WRIGHT, Graham John | Director | 49 Dome Hill CR3 6EF Caterham Surrey | British | 9422480001 |
Does AKZO NOBEL CPIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0