ACS Dobfar UK Limited

Company Name	ACS Dobfar UK Limited
Company Status	Dissolved
Company Number	04102307
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Sebastian Spencer Herwin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 30 July 2013)
Role	Massaeur
Country of Residence	England
Correspondence Address	41a Pigeon Lane Herne Bay Kent CT6 7ES

Director Name	Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Sunnybank The Crescent Wylam Northumberland NE41 8HU

Secretary Name	Anna Marie Bradshaw
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Whinstone House Station Road, Benton Newcastle Upon Tyne Tyne & Wear NE12 8AN

Director Name	Marco Falciani
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2000(4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2009)
Role	President
Country of Residence	Italy
Correspondence Address	Via Dei Missaglia 17 Milano 20142 Italy

Director Name	Velter Pezzetti
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2000(4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Via F Frisi 29 Monza 20052 Italy

Director Name	Carlo Vergani
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2000(4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2009)
Role	Managing Director
Correspondence Address	Via S D'Acquisto 3 Vimercate Milano 20059 Italy

Director Name	Mr Stuart Duncan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Way Marlow Buckinghamshire SL7 3LN

Director Name	Mr Clive Edwin Charles Goatman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN

Secretary Name	Anne Marie McGill
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	33 Stonecroft Gardens Haydon Grange Newcastle Upon Tyne NE7 7GD

Secretary Name	Mr Clive Edwin Charles Goatman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN

Secretary Name	Mr Clive Edwin Charles Goatman
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN

Director Name	Michael Fitzgerald
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2013)
Role	Site Director
Country of Residence	England
Correspondence Address	3 Hallwood Close Tanglewood Nedderton Bedlington Northumberland NE22 6BG

Secretary Name	Michael Fitzgerald
Nationality	British
Status	Resigned
Appointed	31 August 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Hallwood Close Tanglewood Nedderton Bedlington Northumberland NE22 6BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
28 March 2013	Application to strike the company off the register (3 pages)
28 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Termination of appointment of Michael Fitzgerald as a director (1 page)
21 March 2013	Appointment of Mr Sebastian Spencer Herwin as a director (2 pages)
21 March 2013	Appointment of Mr Sebastian Spencer Herwin as a director on 21 March 2013 (2 pages)
21 March 2013	Termination of appointment of Michael Fitzgerald as a director on 21 March 2013 (1 page)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 18,000,000 (3 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 18,000,000 (3 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 18,000,000 (3 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
13 January 2010	Termination of appointment of Marco Falciani as a director (1 page)
13 January 2010	Termination of appointment of Marco Falciani as a director (1 page)
6 January 2010	Director's details changed for Michael Fitzgerald on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Marco Falciani on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Marco Falciani on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Michael Fitzgerald on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Fitzgerald on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Marco Falciani on 5 January 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (24 pages)
6 November 2009	Full accounts made up to 31 December 2008 (24 pages)
8 July 2009	Appointment terminated director velter pezzetti (1 page)
8 July 2009	Appointment Terminated Director velter pezzetti (1 page)
8 July 2009	Appointment terminated secretary michael fitzgerald (1 page)
8 July 2009	Appointment Terminate, Secretary Marco Falciani Logged Form (1 page)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 July 2009	Appointment terminated director carlo vergani (1 page)
8 July 2009	Appointment Terminated Director carlo vergani (1 page)
8 July 2009	Registered office changed on 08/07/2009 from cambois bedlington northumberland NE22 7DB (1 page)
8 July 2009	Appointment Terminated Secretary michael fitzgerald (1 page)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 July 2009	Appointment terminate, secretary marco falciani logged form (1 page)
8 July 2009	Registered office changed on 08/07/2009 from cambois bedlington northumberland NE22 7DB (1 page)
17 November 2008	Return made up to 06/11/08; full list of members (4 pages)
17 November 2008	Return made up to 06/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
21 November 2007	Return made up to 06/11/07; no change of members (8 pages)
21 November 2007	Return made up to 06/11/07; no change of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
17 November 2006	Return made up to 06/11/06; full list of members (8 pages)
17 November 2006	Return made up to 06/11/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
6 December 2005	Full accounts made up to 31 December 2004 (25 pages)
6 December 2005	Full accounts made up to 31 December 2004 (25 pages)
1 December 2005	Return made up to 06/11/05; full list of members (8 pages)
1 December 2005	Return made up to 06/11/05; full list of members (8 pages)
16 November 2004	Return made up to 06/11/04; full list of members (8 pages)
16 November 2004	Return made up to 06/11/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (24 pages)
20 October 2004	Full accounts made up to 31 December 2003 (24 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (23 pages)
22 October 2003	Full accounts made up to 31 December 2002 (23 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
20 November 2002	Return made up to 06/11/02; full list of members (8 pages)
20 November 2002	Return made up to 06/11/02; full list of members (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (21 pages)
10 September 2002	Full accounts made up to 31 December 2001 (21 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2001	Secretary resigned (2 pages)
4 June 2001	Secretary resigned (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
17 April 2001	Ad 03/04/01--------- Â£ si 902743@1=902743 Â£ ic 17096982/17999725 (2 pages)
17 April 2001	Ad 03/04/01--------- Â£ si 902743@1=902743 Â£ ic 17096982/17999725 (2 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
29 March 2001	Particulars of contract relating to shares (4 pages)
29 March 2001	Particulars of contract relating to shares (4 pages)
29 March 2001	Ad 16/03/01--------- Â£ si 17096882@1=17096882 Â£ ic 100/17096982 (2 pages)
29 March 2001	Ad 16/03/01--------- Â£ si 17096882@1=17096882 Â£ ic 100/17096982 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Nc inc already adjusted 22/02/01 (1 page)
27 March 2001	Nc inc already adjusted 22/02/01 (1 page)
21 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
11 January 2001	Registered office changed on 11/01/01 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
9 January 2001	Ad 28/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
9 January 2001	Ad 28/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 2000	Â£ nc 100/15000000 04/12/00 (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Â£ nc 100/15000000 04/12/00 (1 page)
7 December 2000	New director appointed (2 pages)
27 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 November 2000	New secretary appointed (2 pages)
6 November 2000	Incorporation (31 pages)

ACS Dobfar UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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