FORT DODGE UK LIMITED

Key Data

Status

Dissolved

Company No.

00638933

Incorporation date

07/10/1959

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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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

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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

View PDF (1 pages)

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)

08/06/2011

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

View PDF (9 pages)

07/06/2011

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

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

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20/07/2010

Appointment of Louis Philip Jones as a director

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26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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25/05/2010

Director's details changed for Rutj Amy Evans on 2010-02-03

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25/05/2010

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

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13/04/2010

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

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30/03/2010

Appointment of Anne Lucille Verrinder as a director

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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 Rutj Amy Evans as a director

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12/02/2010

Termination of appointment of Richard De Luca as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Merlin Van Gelder as a director

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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)

17/06/2009

Return made up to 11/06/09; 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 11/06/08; 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)

11/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

10/07/2007

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 11/06/06; full list of members

View PDF (3 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

New director appointed

View PDF (2 pages)

15/07/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

15/07/2005

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)

06/01/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

26/07/2004

Return made up to 11/06/04; 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 11/06/03; full list of members

View PDF (6 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 (8 pages)

20/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

12/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 1999-11-30

View PDF (8 pages)

21/11/2000

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

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12/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 11/06/99; full list of members

View PDF (7 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

15/04/1999

Secretary resigned

View PDF (1 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 (10 pages)

13/10/1998

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

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 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 (14 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

Return made up to 11/06/97; full list of members

View PDF (6 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

New secretary appointed

View PDF (2 pages)

06/04/1997

New director 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

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09/10/1996

Location of register of members

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08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/05/1996

Director resigned

View PDF (1 pages)

06/07/1995

Return made up to 20/06/95; full list of members

View PDF (8 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 (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/06/1994

Return made up to 20/06/94; change of members

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24/06/1994

Registered office changed on 24/06/94

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21/06/1994

Full accounts made up to 1993-12-31

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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03/06/1994

Resolutions

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25/05/1994

Memorandum and Articles of Association

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08/03/1994

Director resigned

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24/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

28/06/1993

Return made up to 20/06/93; full list of members

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17/03/1993

New director appointed

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17/03/1993

Director resigned

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24/07/1992

Return made up to 20/06/92; no change of members

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13/05/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

18/07/1991

Return made up to 20/06/91; no change of members

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10/07/1991

New director appointed

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04/07/1991

Full group accounts made up to 1990-12-31

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20/06/1991

Director resigned

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12/07/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

12/07/1990

Return made up to 20/06/90; full list of members

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06/07/1990

Director resigned

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18/06/1990

New director appointed

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16/08/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

16/08/1989

Return made up to 19/07/89; full list of members

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16/08/1989

New director appointed

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19/07/1988

Full group accounts made up to 1987-12-31

View PDF (18 pages)

19/07/1988

Return made up to 16/06/88; full list of members

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15/02/1988

Director resigned

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21/08/1987

Full group accounts made up to 1986-12-31

View PDF (18 pages)

21/08/1987

Return made up to 24/07/87; full list of members

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31/07/1986

Accounts for a medium company made up to 1985-12-31

View PDF (19 pages)

31/07/1986

Return made up to 18/07/86; full list of members

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22/06/1981

Accounts made up to 1980-12-31

View PDF (21 pages)

28/04/1976

Accounts made up to 2075-12-31

View PDF (16 pages)

09/05/1975

Accounts made up to 2074-12-31

View PDF (9 pages)

20/05/1974

Accounts made up to 2073-12-31

View PDF (8 pages)

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
Nel, Andre Jacques	Director	03/02/2010 - 20/06/2011	34
Verrinder, Anne Lucille	Director	29/03/2010 - Present	40
Hanley, John Martin	Director	06/02/2001 - 14/06/2011	9
Luker, Elizabeth Ann	Secretary	01/06/1999 - 04/02/2005	4
Robinson, Nigel Wayne	Secretary	04/02/2005 - 19/03/2010	4

Persons with Significant Control

No PSC data available.

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Description

About FORT DODGE UK LIMITED

FORT DODGE UK LIMITED is an(a) Dissolved company incorporated on 07/10/1959 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 UK LIMITED?

FORT DODGE UK LIMITED is currently Dissolved. It was registered on 07/10/1959 and dissolved on 22/11/2012.

Where is FORT DODGE UK LIMITED located?

FORT DODGE UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FORT DODGE UK LIMITED do?

FORT DODGE UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FORT DODGE UK LIMITED?

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