FORT DODGE (SOLV) LIMITED

Key Data

Status

Dissolved

Company No.

00875036

Incorporation date

25/03/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1974)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Return of final meeting in a members' voluntary winding up

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14/07/2011

Declaration of solvency

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14/07/2011

Appointment of a voluntary liquidator

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14/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on 2011-07-13

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22/06/2011

Termination of appointment of Nigel Robinson as a director

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22/06/2011

Termination of appointment of Andre Nel as a director

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22/06/2011

Termination of appointment of Louis Jones as a director

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22/06/2011

Termination of appointment of John Hanley as a director

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22/06/2011

Termination of appointment of Ian Franklin as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Ruth Evans as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

08/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (8 pages)

07/06/2011

Director's details changed for Mr Andre Jacques Nel on 2011-05-20

View PDF (2 pages)

20/07/2010

Appointment of Louis Philip Jones as a director

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22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for John Hanley on 2009-10-01

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21/05/2010

Registered office address changed from Flanders Road Hedge End Southampton SO30 4QH on 2010-05-21

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23/04/2010

Termination of appointment of Ugo Cosentino as a director

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14/04/2010

Appointment of Nigel Wayne Robinson as a director

View PDF (3 pages)

13/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (8 pages)

30/03/2010

Appointment of Anne Lucille Verrinder as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Nigel Robinson as a secretary

View PDF (1 pages)

12/03/2010

Appointment of Ian Eric Franklin as a director

View PDF (3 pages)

12/03/2010

Appointment of Andre Jacques Nel as a director

View PDF (3 pages)

12/03/2010

Appointment of Ruth Amy Evans as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Merlin Van Gelder as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Richard De Luca as a director

View PDF (1 pages)

25/02/2010

Statement of company's objects

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (26 pages)

26/11/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (3 pages)

22/10/2009

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

View PDF (8 pages)

26/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

19/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

26/07/2004

Return made up to 21/06/04; full list of members

View PDF (3 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/09/2003

New director appointed

View PDF (2 pages)

16/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (2 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/08/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

Full accounts made up to 1999-11-30

View PDF (8 pages)

27/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

12/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

12/07/2000

Director's particulars changed

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15/11/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

13/10/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

13/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Director resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/08/1997

Return made up to 21/06/97; change of members

View PDF (6 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Location of register of members

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06/04/1997

Registered office changed on 06/04/97 from: hamilton house gaters hill west end southampton SO18 3JD

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03/03/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

Ad 18/12/96--------- £ si 249000@1=249000 £ ic 1000/250000

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27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

Resolutions

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27/12/1996

£ nc 1000/1000000 13/11/96

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09/10/1996

Location of register of members

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

Return made up to 21/06/96; full list of members

View PDF (8 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

18/07/1995

Director resigned;new director appointed

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18/07/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Registered office changed on 24/05/95 from: duphar house gaters hill west end southampton hampshire SO18 3JD

View PDF (1 pages)

21/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

27/06/1994

Return made up to 21/06/94; no change of members

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27/06/1994

Registered office changed on 27/06/94

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21/06/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

25/05/1994

Memorandum and Articles of Association

View PDF (12 pages)

01/12/1993

New director appointed

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17/11/1993

Director resigned;new director appointed

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23/08/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

29/06/1993

Return made up to 21/06/93; full list of members

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13/07/1992

Return made up to 21/06/92; no change of members

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13/05/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

22/07/1991

Certificate of change of name

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05/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

05/07/1991

Return made up to 21/06/91; no change of members

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17/01/1991

Director resigned

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12/07/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

12/07/1990

Return made up to 21/06/90; full list of members

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06/12/1989

New director appointed

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07/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

07/07/1989

Return made up to 07/06/89; full list of members

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13/07/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

13/07/1988

Return made up to 15/06/88; full list of members

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24/06/1988

Director resigned

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20/08/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

20/08/1987

Return made up to 23/07/87; full list of members

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07/01/1987

Director resigned

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31/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

31/07/1986

Return made up to 17/07/86; full list of members

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09/05/1975

Accounts made up to 2074-12-31

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20/05/1974

Accounts made up to 2073-12-31

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Van Gelder, Merlin	Director	11/07/2005 - 15/01/2010	4
Mcfadden, Timothy	Director	30/04/2003 - 11/07/2005	4
De Luca, Richard	Director	30/04/2003 - 15/01/2010	4
Brown, Paul	Director	11/07/2005 - 01/06/2006	4
Robinson, Nigel Wayne	Director	29/03/2010 - 14/06/2011	5

Persons with Significant Control

No PSC data available.

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Description

About FORT DODGE (SOLV) LIMITED

FORT DODGE (SOLV) LIMITED is an(a) Dissolved company incorporated on 25/03/1966 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORT DODGE (SOLV) LIMITED?

FORT DODGE (SOLV) LIMITED is currently Dissolved. It was registered on 25/03/1966 and dissolved on 22/11/2012.

Where is FORT DODGE (SOLV) LIMITED located?

FORT DODGE (SOLV) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for FORT DODGE (SOLV) LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.