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FORT DODGE (SOLV) LIMITED

Learn more about FORT DODGE (SOLV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FORT DODGE (SOLV) LIMITED on the map

Company type: Private Limited Company
Company number: 00875036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.25
dissolution date: 2012.11.22
last member list: 2011.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, PFIZER RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
Form type: TM01
Date: 2011.06.22
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.13
Form type: LATEST SOC
Document description: 13/06/11 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANLEY / 01/10/2009
Form type: CH01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, FLANDERS ROAD, HEDGE END, SOUTHAMPTON, SO30 4QH
Form type: AD01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR UGO COSENTINO
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED NIGEL WAYNE ROBINSON
Form type: AP01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED ANNE LUCILLE VERRINDER
Form type: AP01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL ROBINSON
Form type: TM02
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: AP01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: AP01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERLIN VAN GELDER
Form type: TM01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE LUCA
Form type: TM01
Date: 2010.03.03
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.25
£2.95
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CURRSHO FROM 31/12/2009 TO 30/11/2009
Form type: AA01
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16

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Company directors and board members:

ANNE LUCILLE VERRINDER (dissolve)
Director, 2010.03.29 - 2012.11.22
1 MORE LONDON PLACE , LONDON
SE1 2AF
MICHAEL GEORGE ERNEST BOOTE (dissolve)
Secretary, 1991.06.21 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
MICHAEL JAMES CHAPMAN (dissolve)
Secretary, 1996.10.01 - 1997.03.01
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
ELIZABETH ANN LUKER (dissolve)
Secretary, 1999.06.01 - 2005.02.04
7 OLEANDER CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6WG, HAMPSHIRE
NIGEL WAYNE ROBINSON (dissolve)
Secretary, 2005.02.04 - 2010.03.19
FORT DODGE ANIMAL HEALTH FLANDERS ROAD, HEDGE END , SOUTHAMPTON
SO30 4QH, HAMPSHIRE
PHILIP CHRISTOPHER THEO (dissolve)
Secretary, 1997.06.03 - 1999.04.09
73 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RD, HAMPSHIRE
PAUL DAVID TOLHURST (dissolve)
Secretary, 1997.03.01 - 1997.06.03
COBB COTTAGE ALLINGTON ROAD , NEWICK
BN8 4NH
RICHARD ALAN BARRACLOUGH (dissolve)
Director, ACCOUNTANT, 1996.09.03 - 1997.03.01
81 WATCHETTS DRIVE , CAMBERLEY
GU15 2PF, SURREY
THOMAS L BELL (dissolve)
Director, VICE PRESIDENT, 1997.03.01 - 2003.04.30
14071 MASTIN , OVERLAND PARK
66221, KANSAS
USA
MICHAEL GEORGE ERNEST BOOTE (dissolve)
Director, 1991.06.21 - 1996.09.03
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
PAUL BROWN (dissolve)
Director, EUROPEAN MD, 2005.07.11 - 2006.06.01
BEETHOVEN LAAN 24 , HILVERSUM
1217 CJ, 1217 CJ
NETHERLANDS
PHILIPPE CLAUDE JEAN CHOME (dissolve)
Director, COMPANY DIRECTOR, 1995.05.25 - 1997.03.01
11 RUE DES GUILLETS , FONOLETTES
FRANCE
PHILLIPE CLAUDE JEAN CHOME (dissolve)
Director, 1997.10.06 - 1998.10.14
CORNELIS DE WITTLAAN 117 , THE HAGUE
2582
HOLLAND
UGO COSENTINO (dissolve)
Director, INTERNATIONAL DIRECTOR, 2006.06.01 - 2010.04.20
VIA SARAGOZZA 24 , 40123 BOLOGNA
FOREIGN
ITALY
PHILIPPE DE GREEF (dissolve)
Director, FINANCE DIRECTOR, 2003.04.30 - 2006.06.01
PRINSEN GRACHT 417C , AMSTERDAM
FOREIGN, 1016 HM
NETHERLANDS
RICHARD DE LUCA (dissolve)
Director, FINANCE, 2003.04.30 - 2010.01.15
5716 W.146 STREET , OVERLAND PARK
66223 KANAS
USA
EDUARDO DE SANTOS (dissolve)
Director, MANAGING DIRECTOR, 1998.11.12 - 2006.06.01
FORTE DODGE ANIMAL HEALTH, 9401 INDIAN CREEK PARKWAY, SUITE 1500 , OVERLAND PARK
PO BOX 25945
USA
ROBERT GABRIEL ARTHUR DE VUYST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.05.25
CORN KOOYMANLAAN 17 186L G G BERGEN N H ,
FOREIGN
THE NETHERLANDS
GEORGES JEAN MARIE DEBOIS (dissolve)
Director, GENERAL MANAGER, 1993.11.01 - 1997.03.01
ANTWERPSESTRAAT 7 , DEN HAAG
2587 AE
THE NETHERLANDS
RUTH AMY EVANS (dissolve)
Director, 2010.02.03 - 2011.06.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ENGLAND
IAN ERIC FRANKLIN (dissolve)
Director, 2010.02.03 - 2011.06.21
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ENGLAND
JOHN MARTIN HANLEY (dissolve)
Director, 2001.02.06 - 2011.06.14
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
LOUIS PHILIP JONES (dissolve)
Director, 2010.07.19 - 2011.06.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
TIMOTHY MCFADDEN (dissolve)
Director, ANIMAL HEALTH EXEC, 2003.04.30 - 2005.07.11
5904 GOLDEN BEAR DRIVE OVERLAND PARK , KANSAS
66223 JOHNSON COUNTY
USA
GEORGE ALEXANDER MULLAN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.14 - 2001.07.25
KON WILLEM II LAAN 15 BLARICUM 1261 AC , THE NETHERLANDS
WILLIAM JUDE MURRAY (dissolve)
Director, SENIOR VP, 1997.03.01 - 2003.04.30
920 CHEROKEE LANE , FRANKLIN LAKES
07417, NEW JERSEY
USA
ANDRE JACQUES NEL (dissolve)
Director, 2010.02.03 - 2011.06.20
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BRIAN HENRY POUND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.03.01
NEW BARNS HOUSE DROVE ROAD SOUTHWICK , FAREHAM
PO17 6EW, HAMPSHIRE
BRUCE THORNTON ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.11.11 - 1998.08.24
LOWER RATLAKE FARM HURSLEY , WINCHESTER
SO21 2LD, HANTS
NIGEL WAYNE ROBINSON (dissolve)
Director, 2010.03.29 - 2011.06.14
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ALASTAIR MARK RUSSELL (dissolve)
Director, GENERAL MANAGER, 2000.09.19 - 2001.02.06
LITIGAN FARMHOUSE KELTNEYBURN , ABERFELDY
SL4 2DU, PERTHSHIRE
BOB TOLUD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.10.31
TALUDWEG 53 HILVERSUM ,
FOREIGN
THE NETHERLANDS
JOHANNES ALBERTINS VAN DEN HAAK (dissolve)
Director, CORPORATE EXECUTIVE, 1997.03.01 - 1997.10.06
11315 WEST 140TH TERRACE NOTTINGHAM ESTATES OF ST ANDREWS , OVERLAND PARK
662233, KANSAS
USA
MERLIN VAN GELDER (dissolve)
Director, ACCOUNTANT, 2005.07.11 - 2010.01.15
STADSTUINEN 35 1181 VT , AMSTERDAM
THE NETHERLANDS

Companies near to FORT DODGE (SOLV) ltd.

Information about the Private Limited Company FORT DODGE (SOLV) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data