Akzo Nobel Cif Nominees Limited

Company Registration Number: 00970015

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akzo Nobel Cif Nominees Limited is a Private Company Limited by Shares first registered on 12 January 1970. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

00970015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£100£100£100
Total Net Worth £0£0£0£100£100£100

Previous Names

  • COURTAULDS C.I.F.NOMINEES LIMITED, active until 2 October 1998

Company Officers

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 7 July 2006

     

    The Akzonobel Building
    Wexham Road
    Slough
    Berkshire
    SL2 5DS

  • KEANE, James Laurence

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • RAY, Stephen Bruce

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Pensions Accounting Manager

    Month of birth: June 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • TRUEBLOOD, Matthew Welham

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BLACK, Lysanne Jane Warren

    Secretary

    Appointed on 15 February 1996

    Resigned on 25 March 1998

    2a Carlton Street
    Edinburgh
    Midlothian
    EH4 1NJ
    Scotland

  • BLACKBORROW, Simon Ashley

    Secretary

    Appointed on 23 November 1995

    Resigned on 12 September 1997

    164 Holly Field
    Harlow
    Essex
    CM19 4NE

  • BOTHWELL, Karen Margaret

    Secretary

    Appointed on 8 January 1993

    Resigned on 4 September 1995

    25 Belford Gardens
    Edinburgh
    Midlothian
    EH4 3EP

  • FARNHAM, Lorraine Susan

    Secretary

    Appointed on 23 November 1995

    Resigned on 25 March 1998

    45 Selby Road
    Plaistow
    London
    E13 8NB

  • GLANCY, June Wendy

    Secretary

    Appointed on 12 September 1997

    Resigned on 25 March 1998

    708 Ferry Road
    Edinburgh
    EH4 4AH

  • HARRIS, Ian Robert

    Secretary

    Appointed on 23 November 1995

    Resigned on 12 September 1997

    80 Oxlow Lane
    Dagenham
    Essex
    RM9 5XD

  • HAYWARD, Susan Teresa

    Secretary

    Appointed on 12 September 1997

    Resigned on 25 March 1998

    48 Rothbury Avenue
    Rainham
    Essex
    RM13 9HZ

  • HENDRY, Laurence John

    Secretary

    Appointed on 12 September 1997

    Resigned on 25 March 1998

    33 Chessington Avenue
    Bexley Heath
    Kent
    DA7 5NN

  • HENDRY, Laurence John

    Secretary

    Appointed on 23 November 1995

    Resigned on 23 November 1995

    33 Chessington Avenue
    Bexley Heath
    Kent
    DA7 5NN

  • HUNTER, John Stewart

    Secretary

    Appointed on 4 September 1995

    Resigned on 15 February 1996

    27 Queens Crescent
    Edinburgh
    EH9 2BA

  • MACRAE, Alistair Ian

    Secretary

    Resigned on 8 January 1993

    55 Connaught Place
    Edinburgh
    Midlothian
    EH6 4RN

  • STACE, Janet Ellen

    Secretary

    Appointed on 9 May 1994

    Resigned on 13 July 1995

    March Cottage Clayhill
    Goudhurst
    Cranbrook
    Kent
    TN17 1BD

  • SUTTON, Lesley

    Secretary

    Appointed on 12 September 1997

    Resigned on 25 March 1998

    22 Clufflat Brae
    South Queensferry
    West Lothian
    EH30 9YQ

  • SWEET, Janet Louise

    Secretary

    Appointed on 25 March 1998

    Resigned on 7 July 2006

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • WILSON, Maureen Jane

    Secretary

    Resigned on 10 June 1995

    79 Lupin Drive
    Springfield
    Chelmsford
    Essex
    CM1 5YJ

  • ADAM, Robert Russell

    Director

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Banker

    Month of birth: March 1938

    Balnacoil
    12 Dunpender Park
    East Linton
    EH40 3BW

  • ANDERSON, Richard Alexander

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: October 1954

    48 West Square
    London
    SE11 4SP

  • ATKINSON, Rhona Elizabeth

    Director

    Appointed on 12 September 1997

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1965

    29 Hanging Hill Lane
    Shenfield
    Essex
    CM13 2HY

  • BLACKBORROW, Simon Ashley

    Director

    Appointed on 23 November 1995

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: August 1967

    164 Holly Field
    Harlow
    Essex
    CM19 4NE

  • BROWNING, James Robin, Professor

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Banker

    Month of birth: July 1939

    7 Blackford Hill Grove
    Edinburgh
    EH9 3HA

  • BUCHAN, Ozgul Mehmet

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: November 1950

    6 Aldergrove Walk
    Airfield Way
    Hornchurch
    Essex
    RM12 6NT

  • CAMERON, Helen Joan

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    15 Stanley Road
    Sutton
    Surrey
    SM2 6TB

  • CAPELLOS, Stella

    Director

    Appointed on 17 September 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1969

    56 Runnymede Gardens
    Western Avenue
    Greenford
    Middlesex
    UB6 8SU

  • CLARK, Michael Stanley

    Director

    Appointed on 10 January 2001

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • COLE, Stephanie Margaret

    Director

    Appointed on 9 November 1993

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: April 1959

    77 Roxy Avenue
    Chadwell Heath
    Romford
    Essex
    RM6 4AZ

  • COWAN, Haley

    Director

    Appointed on 10 June 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    69 Godalming Avenue
    Wallington
    Surrey
    SM6 8NT

  • DONALD, Carole Ann

    Director

    Appointed on 9 May 1994

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: December 1957

    30 Kipling Court
    Greenford Avenue Hanwell
    London
    W7 1LZ

  • FARNHAM, Lorraine Susan

    Director

    Appointed on 23 November 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    45 Selby Road
    Plaistow
    London
    E13 8NB

  • FAWCETT, John Andrew

    Director

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Banker

    Month of birth: September 1949

    3 Ashton Close
    Hersham
    Walton On Thames
    Surrey
    KT12 5EX

  • FORBES, Arlene

    Director

    Appointed on 9 October 1993

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    25 Tollgate Drive
    Stanway
    Colchester
    Essex
    CO3 5PE

  • GALLEY, Marian

    Director

    Appointed on 17 May 1996

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    105 Farningham Road
    Caterham
    Surrey
    CR3 6LN
    England

  • GAY, Gary Mclean

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1952

    Gladesdale
    Glenmore Road East
    Crowborough
    East Sussex
    TN6 1RE

  • GLENDINNING, Sharron Louise

    Director

    Appointed on 17 September 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    22 Bramble Road
    Leigh On Sea
    Essex
    SS9 5HB

  • GOLDSMITH, Kim

    Director

    Appointed on 17 May 1996

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    23 Lime Court 33 Trinity Close
    London
    E11 4RX

  • GREENSHIELDS, William

    Director

    Resigned on 9 November 1993

    Nationality: British

    Occupation: Banker

    Month of birth: April 1950

    71 March Court
    London
    SW15 6LD

  • HARRIS, Ian Robert

    Director

    Appointed on 23 November 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: February 1968

    80 Oxlow Lane
    Dagenham
    Essex
    RM9 5XD

  • HARRISON, Ian Woodthorp

    Director

    Appointed on 25 March 1998

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1943

    2 The Gables
    Vale Of Health
    London
    NW3 1AY

  • HENDERSON, Andrew

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: October 1949

    136 Albert Road
    Epsom
    Surrey
    KT17 4EL

  • HENDRY, Laurence John

    Director

    Appointed on 22 November 1993

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Banker

    Month of birth: February 1954

    33 Chessington Avenue
    Bexley Heath
    Kent
    DA7 5NN

  • HUNTER, John Stewart

    Director

    Appointed on 15 March 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1948

    27 Queens Crescent
    Edinburgh
    EH9 2BA

  • IMRIE, Steven William

    Director

    Appointed on 17 May 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    32 Easter Hermitage
    Edinburgh
    EH6 8DR

  • JOHNSTON, Allan Farquhar

    Director

    Resigned on 10 June 1995

    Nationality: British

    Occupation: Banker

    Month of birth: September 1940

    6 Folly Pathway
    Radlett
    Hertfordshire
    WD7 8DS

  • JONES, Simon Gwyn

    Director

    Appointed on 10 January 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Risk Manager

    Month of birth: October 1963

    1 Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5AN

  • KERR, Graeme James

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1959

    37 Vine Way
    Brentwood
    Essex
    CM14 4UT

  • KINGSTON, Egon Ivan Theodor Martin

    Director

    Appointed on 25 March 1998

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    69 Moss Lane
    Pinner
    Middlesex
    HA5 3AZ

  • MCLEAN, Robin Kean

    Director

    Appointed on 8 March 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: November 1955

    39 Priory Road
    Hounslow
    Middlesex
    TW3 2RA

  • MILLER, Russell Hugh

    Director

    Appointed on 10 October 1999

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • MORRIS, George Eryl

    Director

    Appointed on 15 May 1998

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • NEWNHAM, Edward Gordon

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Banker

    Month of birth: October 1936

    80 Adelaide Drive
    Sittingbourne
    Kent
    ME10 1XU

  • O'HARE, Kevin Patrick

    Director

    Appointed on 19 November 1992

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: April 1952

    43 Cromwell Road
    Acton
    London
    W3 6BN

  • PIERCE, Lesley Anne Frances

    Director

    Appointed on 23 June 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1955

    20 Bush Hall Road
    Billericay
    Essex
    CM12 0PU

  • PRAG, Michael Joseph

    Director

    Appointed on 25 March 1998

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    48 Norland Square
    London
    W11 4PZ

  • PRYDE, William

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Banker

    Month of birth: November 1943

    85 Amberley Gardens
    Epsom
    Surrey
    KT19 0NQ

  • PULFER, David Brian

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: July 1947

    130 Maybank Avenue
    Hornchurch
    Essex
    RM12 5SH

  • RANKIN, Alick Michael, Sir

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    3 Saxe Coburg Place
    Edinburgh
    EH3 5BR

  • RAWLINGS, Julie

    Director

    Appointed on 17 September 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    2 Herald Walk
    Dartford
    Kent
    DA1 5SS

  • RENNIE, Ian Barnett

    Director

    Resigned on 6 October 1992

    Nationality: British

    Occupation: Banker

    Month of birth: November 1953

    32 Cherrytree Close
    Owlsmoor
    Camberley
    Surrey
    GU15 4UH

  • ROBERTSON, James Mcnicol

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Banker

    Month of birth: July 1936

    10 The Weind
    Theydon Bois
    Epping
    Essex
    CM16 7HP

  • ROBERTSON, Lesley Ann Frances

    Director

    Appointed on 9 November 1993

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Banker

    Month of birth: March 1955

    20 Bush Hall Road
    Billericay
    Essex
    CM12 0PU

  • ROSE, Harold Bertram, Professor

    Director

    Appointed on 25 March 1998

    Resigned on 10 October 1999

    Nationality: British

    Occupation: Professor Of Finance

    Month of birth: August 1923

    33 Dartmouth Park Avenue
    London
    NW5 1JL

  • SCOTT, Iain William St Clair

    Director

    Appointed on 1 September 1997

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: May 1946

    22 Bramdean Rise
    Edinburgh
    Midlothian
    EH10 6JR

  • SHAW, John Calman, Sir

    Director

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    Tayhill Brae Street
    Dunkeld
    Perthshire
    PH8 0BA

  • SMITH, Norman Henry

    Director

    Appointed on 25 March 1998

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1925

    2 Coombehurst Close
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0JU

  • SNEDDEN, Alan Cameron

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Banker

    16 Glebe Drive
    Rayleigh
    Essex
    SS6 9HJ

  • STACE, Janet Ellen

    Director

    Appointed on 28 June 1996

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: February 1949

    March Cottage Clayhill
    Goudhurst
    Cranbrook
    Kent
    TN17 1BD

  • SWEET, Janet Louise

    Director

    Appointed on 10 October 1999

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1956

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • TURNER, David Allan

    Director

    Appointed on 16 February 2015

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • WALKER, Alan Alfred Edward

    Director

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Banker

    Month of birth: August 1939

    38 Northumberland Avenue
    Aylesbury
    Buckinghamshire
    HP21 7HJ

  • WALKER, James Robert Stanley

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Banker

    Month of birth: February 1957

    126 Bankfoot
    Badgers Dene
    Grays
    Essex
    RM17 5JA

  • WATSON, James

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Banker

    Month of birth: July 1955

    54 Cherry Orchard
    Southminster
    Essex
    CM0 7HE

  • WICKS, Caroline Philippa

    Director

    Appointed on 25 March 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    29 Campden Hill Road
    London
    W8 7KK

  • WILLETTS, Amanda Jane

    Director

    Appointed on 10 June 1995

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Banker

    Month of birth: April 1965

    100 Copperfields
    Laindon
    Basildon
    Essex
    SS15 5RS

  • WILSON, Maureen Jane

    Director

    Appointed on 13 May 1994

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    3 Alyssum Close
    Springfield
    Chelmsford
    Essex
    CM1 5YF

  • WRIGHT, Graham John

    Director

    Appointed on 25 March 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Pensions Admin Manager

    Month of birth: May 1939

    49 Dome Hill
    Caterham
    Surrey
    CR3 6EF

  • YOUNG, Hugh Kenneth

    Director

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    30 Braid Hills Road
    Edinburgh
    EH10 6HY

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 May 2005

    Resigned on 16 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Director's details changed for James Laurence Keane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615HMC0. Transaction: MzE2OTg2NTUxMGFkaXF6a2N4.

  2. 28 February 2017 Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GUDM. Transaction: MzE2OTg1NzkxMGFkaXF6a2N4.

  3. 3 October 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X5GOM37F. Transaction: MzE1ODc1MTcwNGFkaXF6a2N4.

  4. 1 October 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 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZUQ. Transaction: MzE1ODc0OTgxMmFkaXF6a2N4.

  5. 1 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP47XF. Transaction: MzE1ODYyMTMyOWFkaXF6a2N4.

  6. 16 August 2016 Director's details changed for Mr. Matthew Welham Trueblood on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEOWLS. Transaction: MzE1NTEzODg5NmFkaXF6a2N4.

  7. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599FKVC. Transaction: MzE1MDg4OTQ0MWFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D67NE. Transaction: MzEyNDk5NzY1M2FkaXF6a2N4.

  9. 28 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45RUNLF. Transaction: MzEyMTk5NzU3N2FkaXF6a2N4.

  10. 23 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZV6. Transaction: MzEyMTc5NzE4N2FkaXF6a2N4.

  11. 19 February 2015 Appointment of Stephen Bruce Ray as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41JIBX7. Transaction: MzExNzY1NzQ5OWFkaXF6a2N4.

  12. 17 February 2015 Termination of appointment of O H Director Limited as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BNVGI. Transaction: MzExNzM1MjE0MmFkaXF6a2N4.

  13. 16 February 2015 Appointment of David Allan Turner as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BNVGQ. Transaction: MzExNzM1MjE0NWFkaXF6a2N4.

  14. 16 February 2015 Appointment of Michael Smalley as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BNVGY. Transaction: MzExNzM1MjE0OGFkaXF6a2N4.

  15. 24 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT4A2. Transaction: MzEwMjM5OTQyNWFkaXF6a2N4.

  16. 2 June 2014 Director's details changed for Mr. Matthew Welham Trueblood on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X397WTJK. Transaction: MzEwMTEyNjE4M2FkaXF6a2N4.

  17. 2 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38UXXK1. Transaction: MzEwMTAwODk3OGFkaXF6a2N4.

  18. 20 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFO94. Transaction: MzA4MDEwMDUyN2FkaXF6a2N4.

  19. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26VW5SA. Transaction: MzA3NzE4NzQ4M2FkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVK853. Transaction: MzA1ODkwNTA4MWFkaXF6a2N4.

  21. 18 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19319O0. Transaction: MzA1NzcxNDUzNmFkaXF6a2N4.

  22. 5 September 2011 Director's details changed for Mr. Matthew Welham Trueblood on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XNQLNXAP. Transaction: MzA0MzI2NTA0N2FkaXF6a2N4.

  23. 2 August 2011 Director's details changed for Mr. Matthew Welham Trueblood on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCX3EWBU. Transaction: MzA0MTM4ODU2MGFkaXF6a2N4.

  24. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVBZKUVB. Transaction: MzAzODYzNDI4M2FkaXF6a2N4.

  25. 17 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFM5U7V. Transaction: MzAzNzMwODc1NWFkaXF6a2N4.

  26. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8BH8KQF. Transaction: MzAxNzMxMzQyNmFkaXF6a2N4.

  27. 26 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9QMQJEI. Transaction: MzAxNDI2NDY5NGFkaXF6a2N4.

  28. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNTkyOGFkaXF6a2N4.

  29. 15 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL168AQX. Transaction: MjAzNTA1MzQzN2FkaXF6a2N4.

  30. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK220A08. Transaction: MjAzMzQ2OTIyNGFkaXF6a2N4.

  31. 14 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBJ91BP. Transaction: MjAwODg4NzY1NmFkaXF6a2N4.

  32. 1 July 2008 Director's change of particulars / james keane / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DI0WM. Transaction: MjAwODE4OTUzOGFkaXF6a2N4.

  33. 1 July 2008 Director's change of particulars / matthew trueblood / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DG0WK. Transaction: MjAwODE4OTA0N2FkaXF6a2N4.

  34. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DH0WL. Transaction: MjAwODA5OTU2N2FkaXF6a2N4.

  35. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0DJ0WN. Transaction: MjAwODA5OTUyNmFkaXF6a2N4.

  36. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0DK0WO. Transaction: MjAwNzk0ODg2OGFkaXF6a2N4.

  37. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUI3GZ04. Transaction: MjAwMzc2NTU5MmFkaXF6a2N4.

  38. 11 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4MTAxOGFkaXF6a2N4.

  39. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2NzY1OGFkaXF6a2N4.

  40. 3 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTczNzU2MmFkaXF6a2N4.

  41. 14 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5MzA0NWFkaXF6a2N4.

  42. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0ODIxMmFkaXF6a2N4.

  43. 19 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExMTUzNGFkaXF6a2N4.

  44. 8 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg0MjUzN2FkaXF6a2N4.

  45. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE5MzQ0OWFkaXF6a2N4.

  46. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1NjY5OWFkaXF6a2N4.

  47. 3 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg3MDIzOGFkaXF6a2N4.

  48. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTMwODM5MmFkaXF6a2N4.

  49. 30 November 2005 Registered office changed on 30/11/05 from: 1-5 queens road hersham walton on thames surrey KT12 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQyMzA4OGFkaXF6a2N4.

  50. 25 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU1NzAzOGFkaXF6a2N4.

  51. 11 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExMzgwNmFkaXF6a2N4.

  52. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4NzY5M2FkaXF6a2N4.

  53. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcyMDM4MmFkaXF6a2N4.

  54. 15 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg5MDk4MGFkaXF6a2N4.

  55. 30 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODM0NzgxNWFkaXF6a2N4.

  56. 10 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc3NDY2NWFkaXF6a2N4.

  57. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NTMzMmFkaXF6a2N4.

  58. 26 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTIzMDE3OWFkaXF6a2N4.

  59. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgwMzU3NmFkaXF6a2N4.

  60. 15 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA3MTcwNGFkaXF6a2N4.

  61. 3 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDg1NTUxN2FkaXF6a2N4.

  62. 20 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjUyMjY2OWFkaXF6a2N4.

  63. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzA5MjE5NWFkaXF6a2N4.

  64. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUwMzAyNGFkaXF6a2N4.

  65. 27 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjE4Nzc2MmFkaXF6a2N4.

  66. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4MjM1OWFkaXF6a2N4.

  67. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyMDYyMWFkaXF6a2N4.

  68. 8 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzNjY5MWFkaXF6a2N4.

  69. 13 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE1ODAzNGFkaXF6a2N4.

  70. 11 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxOTg2NmFkaXF6a2N4.

  71. 12 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc1NTI2M2FkaXF6a2N4.

  72. 27 February 2001 Registered office changed on 27/02/01 from: po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk1NjUzNWFkaXF6a2N4.

  73. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5Nzg3NmFkaXF6a2N4.

  74. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyODA3MGFkaXF6a2N4.

  75. 15 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUwMzU2NWFkaXF6a2N4.

  76. 14 January 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTQ1MzI2MWFkaXF6a2N4.

  77. 13 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzQxODY3MGFkaXF6a2N4.

  78. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTcxODQ2OWFkaXF6a2N4.

  79. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIzOTAwMmFkaXF6a2N4.

  80. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwNDE4MGFkaXF6a2N4.

  81. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg0NDg5NWFkaXF6a2N4.

  82. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDExNDAxNmFkaXF6a2N4.

  83. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwNTA0MmFkaXF6a2N4.

  84. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1NjYzM2FkaXF6a2N4.

  85. 30 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMxMzg2MGFkaXF6a2N4.

  86. 18 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE1OTY2MmFkaXF6a2N4.

  87. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExNDEyOWFkaXF6a2N4.

  88. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5MTM4MWFkaXF6a2N4.

  89. 7 January 1999 Registered office changed on 07/01/99 from: 50 george street london W1A 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE4MzE1N2FkaXF6a2N4.

  90. 2 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDg0MjA5MmFkaXF6a2N4.

  91. 19 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODI4ODA5OGFkaXF6a2N4.

  92. 2 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI3NDgzNGFkaXF6a2N4.

  93. 15 September 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDA3MjI1OGFkaXF6a2N4.

  94. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3MTY3N2FkaXF6a2N4.

  95. 9 July 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU5NDE5N2FkaXF6a2N4.

  96. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNzM2M2FkaXF6a2N4.

  97. 2 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzYzNzcyMGFkaXF6a2N4.

  98. 11 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU2NzE0OWFkaXF6a2N4.

  99. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3NDc4NGFkaXF6a2N4.

  100. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYzMTU4MmFkaXF6a2N4.

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