| Company Name | FDC Holding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690763 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Fort Dearborn Company UK 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 | Richard John Adler |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1228 Pine Street Winnetka Illinois 60093 |
| Director Name | Harvey Allen Levin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 2820 17th Street Place Moline Illinois 61265 United States |
| Director Name | Ralph Edward Reichert |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 701 Wagner Glenview Illinois 60025 United States |
| Secretary Name | Harvey Allen Levin |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 2820 17th Street Place Moline Illinois 61265 United States |
| Director Name | Robert Michael Dombro |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 130 Surrey Lane Burr Ridge Illinois 60521 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rsm Robson Rhodes Llp St George House 40 Great George Street Leeds LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2006 | Accounts made up to 31 December 2005 (13 pages) |
| 6 July 2006 | Application for striking-off (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: thomas street hull east yorkshire HU9 1EH (1 page) |
| 3 April 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 19 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 30 December 2004 | Return made up to 23/12/04; full list of members (3 pages) |
| 18 August 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 13 January 2004 | Return made up to 23/12/03; full list of members
|
| 27 August 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 16 August 2003 | Ad 01/08/03--------- £ si 4000000@1=4000000 £ ic 350000/4350000 (3 pages) |
| 16 August 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 16 August 2003 | £ nc 1500000/5000000 01/08/03 (3 pages) |
| 16 August 2003 | Resolutions
|
| 4 November 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
| 5 April 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 1 November 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
| 16 July 2001 | Company name changed fort dearborn company uk LIMITED\certificate issued on 16/07/01 (2 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members
|
| 13 September 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
| 18 May 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 7 January 1999 | £ nc 50000/1500000 04/01/99 (1 page) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Ad 04/01/99--------- £ si 349998@1=349998 £ ic 2/350000 (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Incorporation (17 pages) |