AKZO NOBEL INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00716444. The registration start date is February 27, 1962. The current status is Liquidation.
Company Number | 00716444 |
Company Name | AKZO NOBEL INVESTMENTS LIMITED |
Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1962-02-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2012-09-30 |
Accounts Last Update | 2010-12-31 |
Returns Due Date | 2011-10-29 |
Returns Last Update | 2010-10-01 |
Confirmation Statement Due Date | 2016-10-15 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3TR |
Entity Name | Office Address |
---|---|
00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O.H. SECRETARIAT LIMITED | Secretary (Active) | 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG | / 30 September 2010 |
/ |
|
TURNER, David Allan | Director (Active) | 26th Floor Portland House, Bressenden Place, London, SW1E 5BG | November 1971 / 4 July 2007 |
British / United Kingdom |
Accountant |
O H DIRECTOR LIMITED | Director (Active) | 26th, Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG | / 26 May 2005 |
/ |
|
CUNNINGTON, Geoffrey Charles William | Secretary (Resigned) | 13 Longley Road, Harrow, Middlesex, HA1 4TG | / |
/ |
|
POMEROY, Valerie Ann | Secretary (Resigned) | 26th Floor Portland House, Bressenden Place, London, SW1E 5BG | / 31 December 1998 |
/ |
|
STEVENS, David Alan | Secretary (Resigned) | The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA | / 23 June 1995 |
/ |
|
CLARK, Michael Stanley | Director (Resigned) | PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB | May 1947 / 31 October 2000 |
British / |
Financial Director |
CUNNINGTON, Geoffrey Charles William | Director (Resigned) | 13 Longley Road, Harrow, Middlesex, HA1 4TG | November 1954 / |
British / |
Chartered Secretary |
FOULSHAM, Michael John | Director (Resigned) | 16 Park Avenue, Camberley, Surrey, GU15 2NG | April 1942 / |
British / |
Accountant |
MILLER, Russell Hugh | Director (Resigned) | PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB | May 1945 / 24 April 2001 |
British / |
Solicitor |
POMEROY, Valerie Ann | Director (Resigned) | 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD | October 1944 / 31 December 1999 |
British / |
Company Secretary |
SMITH, Dennis Arthur | Director (Resigned) | 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY | August 1941 / 31 December 1999 |
British / |
Business Area Financial Contro |
STEVENS, David Alan | Director (Resigned) | The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA | December 1947 / |
British / |
Company Secretary |
WRANGHAM, James Russell | Director (Resigned) | 6 Cloudesley Square, London, N1 0HT | June 1938 / 23 June 1995 |
British / |
Corprate Treasurer |
Post Town | LONDON |
Post Code | EC4A 3TR |
Category | investment |
SIC Code | 7415 - Holding Companies including Head Offices |
Category + Posttown | investment + LONDON |
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