Ned-Int Holdings Limited

Company Name	Ned-Int Holdings Limited
Company Status	Dissolved
Company Number	01014976
Category	Private Limited Company
Incorporation Date	18 June 1971(52 years, 10 months ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)
Previous Name	Intervet Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(36 years after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	31 January 2004(32 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 December 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Michael Cole Fletcher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	7 Arundel House Courtlands Richmond Surrey TW10 5AS

Director Name	Engbert Harmen Reerink
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(20 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2000)
Role	Lawyer
Correspondence Address	Oranje Nassaulaan 273 St Oedenrode Foreign

Director Name	Alexander Gerardus Joseph Vermeeren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Managing Director
Correspondence Address	Grotestraat 62 5151 Jg Drunen Foreign

Secretary Name	Michael Cole Fletcher
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	7 Arundel House Courtlands Richmond Surrey TW10 5AS

Director Name	Mr William Mark Randlesome Beattie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 July 1998)
Role	Company Director
Correspondence Address	16 Hadley Gardens London W4 4NX

Director Name	Mr Bernadus Henricus Maria Van Dommelen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1993(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1994)
Role	Co.Managing Director
Correspondence Address	Singel 2 Nuland Foreign

Director Name	Petrus Wilhelmus Mineur
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1994(23 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 March 2000)
Role	Company Lawyer
Correspondence Address	Hoogstraat 7 Nl 5834 B Heesch The Netherlands

Director Name	Mr David John Smellie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(27 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gable End 12 Jennings Road St Albans Hertfordshire AL1 4NT

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(27 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Abraham Joannes Hyacinthus Pegt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2000(28 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2007)
Role	Company Lawyer
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	28 March 2000(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£87,670,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 September 2011	Return of final meeting in a members' voluntary winding up (8 pages)
19 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 (1 page)
19 April 2011	Resolution insolvency:ordinary resolution ;- "books records etc" (1 page)
19 April 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
19 April 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records etc" (1 page)
19 April 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Declaration of solvency (3 pages)
19 April 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
19 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2011	Declaration of solvency (3 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 80,462,000 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 80,462,000 (5 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 28 14/09/2009 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Full accounts made up to 31 December 2007 (13 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
3 July 2008	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 July 2005	Return made up to 30/06/05; full list of members (2 pages)
7 July 2005	Return made up to 30/06/05; full list of members (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
19 July 2004	Return made up to 30/06/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Return made up to 30/06/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
18 July 2002	Auditor's resignation (1 page)
18 July 2002	Auditor's resignation (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2002	Memorandum and Articles of Association (11 pages)
12 June 2002	Memorandum and Articles of Association (11 pages)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2001	Registered office changed on 13/12/01 from: cambridge science park milton road cambridge CB4 0FL (1 page)
13 December 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2001	Registered office changed on 13/12/01 from: cambridge science park milton road cambridge CB4 0FL (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Registered office changed on 20/11/01 from: science park milton road cambridge CB4 4EL (1 page)
20 November 2001	Registered office changed on 20/11/01 from: science park milton road cambridge CB4 4EL (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
27 July 2000	Statement of affairs (2 pages)
27 July 2000	Statement of affairs (2 pages)
27 July 2000	Ad 14/06/00--------- Â£ si 30880000@1 (2 pages)
27 July 2000	Ad 14/06/00--------- Â£ si 30880000@1 (2 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 July 2000	Memorandum and Articles of Association (19 pages)
7 July 2000	Memorandum and Articles of Association (19 pages)
6 July 2000	Nc inc already adjusted 13/06/00 (1 page)
6 July 2000	Nc inc already adjusted 13/06/00 (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Location of register of members (1 page)
30 May 2000	Location of register of members (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
3 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1999	Full accounts made up to 31 December 1998 (16 pages)
13 December 1999	Full accounts made up to 31 December 1998 (16 pages)
5 August 1999	Ad 30/07/99--------- Â£ si 30530000@1=30530000 Â£ ic 19052000/49582000 (2 pages)
5 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1999	Ad 30/07/99--------- Â£ si 30530000@1=30530000 Â£ ic 19052000/49582000 (2 pages)
5 August 1999	Nc inc already adjusted 30/07/99 (1 page)
5 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1999	Nc inc already adjusted 30/07/99 (1 page)
9 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
5 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
5 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	New director appointed (1 page)
23 July 1998	New director appointed (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
30 June 1997	Return made up to 30/06/97; no change of members (4 pages)
3 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
7 February 1996	Ad 14/01/96--------- Â£ si 1500000@1=1500000 Â£ ic 17552000/19052000 (2 pages)
7 February 1996	Ad 14/01/96--------- Â£ si 1500000@1=1500000 Â£ ic 17552000/19052000 (2 pages)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
28 June 1995	Return made up to 30/06/95; no change of members (4 pages)
28 June 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 January 1987	Accounts made up to 31 December 1985 (21 pages)
9 January 1987	Accounts made up to 31 December 1985 (21 pages)
18 June 1971	Incorporation (22 pages)
18 June 1971	Incorporation (22 pages)

Ned-Int Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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