WEBSTER ANIMAL HEALTH (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02354165

Incorporation date

28/02/1989

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 28/02/1989)

21/11/2012

Final Gazette dissolved following liquidation

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21/08/2012

Return of final meeting in a members' voluntary winding up

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13/07/2011

Declaration of solvency

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13/07/2011

Appointment of a voluntary liquidator

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13/07/2011

Resolutions

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12/07/2011

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

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21/06/2011

Termination of appointment of Nigel Robinson as a director

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21/06/2011

Termination of appointment of Louis Jones as a director

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21/06/2011

Termination of appointment of Andre Nel as a director

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21/06/2011

Termination of appointment of Ian Franklin as a director

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21/06/2011

Termination of appointment of John Hanley as a director

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21/06/2011

Termination of appointment of Ruth Evans as a director

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12/06/2011

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

View PDF (7 pages)

07/06/2011

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

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06/06/2011

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

View PDF (2 pages)

19/07/2010

Appointment of Louis Philip Jones as a director

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28/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

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27/06/2010

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

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20/05/2010

Registered office address changed from C/O Fort Dodge Flanders Road Hedge End Southampton SO30 4QH on 2010-05-21

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22/04/2010

Termination of appointment of Ugo Cosentino as a director

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13/04/2010

Appointment of Nigel Wayne Robinson as a director

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12/04/2010

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

View PDF (8 pages)

29/03/2010

Appointment of Anne Lucille Verrinder as a director

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28/03/2010

Termination of appointment of Nigel Robinson as a secretary

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11/03/2010

Appointment of Ian Eric Franklin as a director

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11/03/2010

Appointment of Ruth Amy Evans as a director

View PDF (3 pages)

11/03/2010

Appointment of Andre Jacques Nel as a director

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02/03/2010

Termination of appointment of Richard De Luca as a director

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02/03/2010

Termination of appointment of Merlin Van Gelder as a director

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24/02/2010

Statement of company's objects

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24/02/2010

Resolutions

View PDF (26 pages)

25/11/2009

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

View PDF (3 pages)

21/10/2009

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

View PDF (8 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

25/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

25/07/2004

Return made up to 30/06/04; full list of members

View PDF (3 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

15/08/2003

Registered office changed on 16/08/03

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07/05/2003

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

14/08/2002

Registered office changed on 15/08/02

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14/08/2002

Location of register of members address changed

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11/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-11-30

View PDF (8 pages)

26/11/2000

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

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

11/07/2000

Director's particulars changed

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11/07/2000

Location of register of members address changed

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14/11/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

01/10/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

03/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

20/06/1998

Resolutions

View PDF (1 pages)

20/06/1998

Resolutions

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20/06/1998

Resolutions

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24/01/1998

Full accounts made up to 1996-11-30

View PDF (13 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

16/09/1997

Delivery ext'd 3 mth 30/11/96

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04/08/1997

Return made up to 30/06/97; no change of members

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04/08/1997

Director resigned

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04/08/1997

Registered office changed on 05/08/97 from: first floor suite elm park court tilgate forest business centre crawley west sussex RH11 9BP

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22/07/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

11/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

11/07/1996

Secretary resigned;director's particulars changed

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11/07/1996

Registered office changed on 12/07/96

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24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

Director resigned

View PDF (1 pages)

24/01/1996

Auditor's resignation

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23/10/1995

Director resigned

View PDF (2 pages)

21/06/1995

Return made up to 30/04/95; full list of members

View PDF (7 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

29/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (17 pages)

19/03/1995

Director resigned

View PDF (2 pages)

16/01/1995

Location of register of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/08/1994

Return made up to 30/06/94; full list of members

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23/08/1994

Location of register of members address changed

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09/08/1994

Declaration of satisfaction of mortgage/charge

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06/07/1994

Ad 26/05/94--------- £ si 1600000@1=1600000 £ ic 100000/1700000

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06/07/1994

Nc inc already adjusted 18/05/94

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06/07/1994

Resolutions

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06/07/1994

Resolutions

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04/06/1994

Resolutions

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04/06/1994

Secretary resigned;new director appointed

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04/06/1994

New director appointed

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04/06/1994

New secretary appointed

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23/03/1994

Auditor's resignation

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08/03/1994

Auditor's resignation

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23/01/1994

New director appointed

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05/01/1994

Secretary resigned;new secretary appointed

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21/12/1993

Accounting reference date extended from 30/06 to 30/11

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16/11/1993

Full accounts made up to 1993-06-30

View PDF (13 pages)

16/08/1993

Return made up to 30/06/93; no change of members

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23/09/1992

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

17/08/1992

Return made up to 30/06/92; no change of members

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12/12/1991

Director resigned

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16/09/1991

Accounts for a small company made up to 1991-06-30

View PDF (7 pages)

16/09/1991

Return made up to 30/06/91; full list of members

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28/08/1991

Particulars of contract relating to shares

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28/08/1991

Ad 16/06/91--------- £ si 99998@1=99998 £ ic 2/100000

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11/11/1990

Particulars of mortgage/charge

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09/07/1990

Registered office changed on 10/07/90 from: becket house 1 lambeth palace road london SE1

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09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

Accounts made up to 1990-03-31

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09/07/1990

Return made up to 30/06/90; full list of members

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11/06/1990

Accounting reference date extended from 31/03 to 30/06

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06/06/1990

Memorandum and Articles of Association

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06/06/1990

Resolutions

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21/03/1990

New director appointed

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19/02/1990

Secretary resigned;new secretary appointed

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19/02/1990

Resolutions

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19/02/1990

£ nc 1000/1000000 16/01/90

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19/02/1990

Resolutions

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19/01/1990

Memorandum and Articles of Association

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16/01/1990

Director resigned;new director appointed

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16/01/1990

Secretary resigned;new secretary appointed

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16/01/1990

Registered office changed on 17/01/90 from: 2 baches street london N1 6UB

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11/01/1990

Certificate of change of name

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09/01/1990

Resolutions

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28/02/1989

Incorporation

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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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
George Alexander Mullan	Director	12/11/1998 - 25/07/2001	15
Cosentino, Ugo	Director	31/05/1996 - 03/06/1997	7
Cosentino, Ugo	Director	01/06/2006 - 20/04/2010	7
Brown, William George	Director	18/05/1994 - 03/06/1996	3
Russell, Alastair Mark	Director	19/09/2000 - 06/02/2001	7

Persons with Significant Control

No PSC data available.

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Description

About WEBSTER ANIMAL HEALTH (U.K.) LIMITED

WEBSTER ANIMAL HEALTH (U.K.) LIMITED is an(a) Dissolved company incorporated on 28/02/1989 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 WEBSTER ANIMAL HEALTH (U.K.) LIMITED?

WEBSTER ANIMAL HEALTH (U.K.) LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 21/11/2012.

Where is WEBSTER ANIMAL HEALTH (U.K.) LIMITED located?

WEBSTER ANIMAL HEALTH (U.K.) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for WEBSTER ANIMAL HEALTH (U.K.) LIMITED?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.