00208760 Unlimited

Company Name	00208760 Unlimited
Directors	Clive Henry Bailey and David Nicholas Robinson
Company Status	Active
Company Number	00208760
Category	Private Unlimited Company
Incorporation Date	2 October 1925(98 years, 7 months ago)
Previous Name	LR Capital

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(89 years, 6 months after company formation)
Appointment Duration	9 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	Dunton Campus Arterial Road Laindon Essex SS15 6EE

Director Name	David Nicholas Robinson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(89 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunton Campus Arterial Road Laindon Essex SS15 6EE

Secretary Name	David Nicholas Robinson
Status	Current
Appointed	01 June 2015(89 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Dunton Campus Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Colin John Breathwick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(66 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 Headley Road Billericay Essex CM11 1BJ

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(66 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Director Name	Mr Todd Scott Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1992(66 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1993)
Role	Company Executive
Correspondence Address	8 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Anthony William Brigden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(67 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Company Executive
Correspondence Address	14 Horace Road Billericay Essex CM11 1AA

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1994(68 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Michael John Wear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(69 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	19 The Rise Sevenoaks Kent TN13 1RG

Director Name	Gary Richard Whittam
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2000)
Role	District Manager (Wdmo)
Country of Residence	United Kingdom
Correspondence Address	Summercourt Grange Lane Little Dunmow Dunmow Essex CM6 3HY

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1999)
Role	Finance Manager
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Paul Grahame Knight
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Twyford 44 Tupwood Lane Caterham Surrey CR3 6DP

Director Name	Thomas Rombach
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 June 2000(74 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 2008)
Role	Business Executive
Correspondence Address	Fuchsweidstrasse 8 Ch-8967 Widen Switzerland

Director Name	Jean Hamilius
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	27 June 2000(74 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 2008)
Role	Business Executive
Correspondence Address	10 Eicherfeid Luxembourg L 1462 Foreign

Secretary Name	Gaston Schoux
Nationality	Luxembourg
Status	Resigned
Appointed	01 May 2001(75 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2010)
Role	Corporate Manager
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Clive Charles Page
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bennett Charles Birgbauer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 2008)
Role	Treasurer Ford Of Europe
Correspondence Address	6 Broadway Gidea Park Romford Essex RM2 5NS

Director Name	Charles Beaumont
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2010)
Role	Tax Director
Correspondence Address	No 1 Mill Lane Stock Ingatestone Essex CM4 9RY

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	07 April 2008(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2008(83 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Treasurer Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Jeremy Bone
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(84 years, 9 months after company formation)
Appointment Duration	1 week (resigned 01 July 2010)
Role	European Tax Manager
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(85 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Location

Registered Address	Dunton Campus Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

4.9k at £0.01	Progress Ford Sales Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,770,719
Cash	£335,524
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	1 October 2016 (overdue)

Charges

18 June 1937	Delivered on: 22 June 1937 Satisfied on: 29 September 2014 Persons entitled: Norwich Life Insurance Society Classification: Mortgage Secured details: Â£30000. Particulars: 8 balderton street, westminster, london. Fully Satisfied

Filing History

4 April 2022	Registered office address changed from Eagle Way, Brentwood, Essex, CM13 3BW. to Dunton Campus Arterial Road Laindon Essex SS15 6EE on 4 April 2022 (2 pages)
4 June 2021	Restoration by order of the court (4 pages)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015	Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
9 April 2015	Application to strike the company off the register (3 pages)
9 April 2015	Application to strike the company off the register (3 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 49.2 (14 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 49.2 (14 pages)
29 September 2014	Satisfaction of charge 1 in full (4 pages)
29 September 2014	Satisfaction of charge 1 in full (4 pages)
22 July 2014	Statement by Directors (1 page)
22 July 2014	Resolutions RES13 ‐ Reduce share prem premium reserve 24/06/2014 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 49.20 (4 pages)
22 July 2014	Solvency Statement dated 24/06/14 (1 page)
22 July 2014	Solvency Statement dated 24/06/14 (1 page)
22 July 2014	Resolutions RES13 ‐ Reduce share prem premium reserve 24/06/2014 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 49.20 (4 pages)
22 July 2014	Statement by Directors (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Full accounts made up to 31 December 2013 (13 pages)
28 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (14 pages)
28 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (14 pages)
2 October 2013	Termination of appointment of Clive Bailey as a director (1 page)
2 October 2013	Termination of appointment of Clive Bailey as a director (1 page)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
3 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
4 May 2012	Full accounts made up to 31 December 2011 (11 pages)
4 May 2012	Full accounts made up to 31 December 2011 (11 pages)
30 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2011	Annual return made up to 17 September 2011 (6 pages)
14 October 2011	Annual return made up to 17 September 2011 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
13 October 2010	Annual return made up to 17 September 2010 (6 pages)
13 October 2010	Termination of appointment of Gaston Schoux as a secretary (1 page)
13 October 2010	Termination of appointment of Gaston Schoux as a secretary (1 page)
13 October 2010	Termination of appointment of Gaston Schoux as a secretary (1 page)
13 October 2010	Annual return made up to 17 September 2010 (6 pages)
13 October 2010	Termination of appointment of Gaston Schoux as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Termination of appointment of Jeremy Bone as a director (1 page)
1 July 2010	Termination of appointment of Jeremy Bone as a director (1 page)
24 June 2010	Termination of appointment of Charles Beaumont as a director (1 page)
24 June 2010	Appointment of Jeremy Bone as a director (2 pages)
24 June 2010	Appointment of Jeremy Bone as a director (2 pages)
24 June 2010	Termination of appointment of Charles Beaumont as a director (1 page)
14 June 2010	Secretary's details changed for Gaston Schoux on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Clive Henry Bailey on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Gaston Schoux on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Clive Charles Page on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Ryan Jason Anderson on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Clive Charles Page on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Clive Henry Bailey on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Ryan Jason Anderson on 14 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Return made up to 20/08/09; full list of members (8 pages)
27 August 2009	Return made up to 20/08/09; full list of members (8 pages)
18 June 2009	Appointment terminated secretary graham hughes (1 page)
18 June 2009	Appointment terminated secretary graham hughes (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 September 2008	Director appointed ryan jason anderson (2 pages)
19 September 2008	Director appointed ryan jason anderson (2 pages)
20 August 2008	Appointment terminated director bennett birgbauer (1 page)
20 August 2008	Appointment terminated director bennett birgbauer (1 page)
12 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division 29/05/2008 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division 29/05/2008 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2008	Memorandum and Articles of Association (6 pages)
12 August 2008	Memorandum and Articles of Association (6 pages)
19 June 2008	Memorandum and Articles of Association (6 pages)
19 June 2008	Memorandum and Articles of Association (6 pages)
10 June 2008	S-div (1 page)
10 June 2008	S-div (1 page)
28 May 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 May 2008	Application for reregistration from LTD to UNLTD (6 pages)
28 May 2008	Declaration of assent for reregistration to UNLTD (2 pages)
28 May 2008	Certificate of re-registration from Limited to Unlimited (1 page)
28 May 2008	Members' assent for rereg from LTD to UNLTD (1 page)
28 May 2008	Members' assent for rereg from LTD to UNLTD (1 page)
28 May 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 May 2008	Declaration of assent for reregistration to UNLTD (2 pages)
28 May 2008	Application for reregistration from LTD to UNLTD (6 pages)
28 May 2008	Re-registration of Memorandum and Articles (14 pages)
28 May 2008	Certificate of re-registration from Limited to Unlimited (1 page)
28 May 2008	Re-registration of Memorandum and Articles (14 pages)
16 May 2008	Return made up to 06/04/08; full list of members (3 pages)
16 May 2008	Return made up to 06/04/08; full list of members (3 pages)
18 April 2008	Memorandum and Articles of Association (13 pages)
18 April 2008	Memorandum and Articles of Association (13 pages)
11 April 2008	Appointment terminated director jean hamilius (1 page)
11 April 2008	Secretary appointed graham paul hughes (2 pages)
11 April 2008	Director appointed charles beaumont (2 pages)
11 April 2008	Director appointed bennett charles birgbauer (2 pages)
11 April 2008	Appointment terminated director thomas rombach (1 page)
11 April 2008	Director and secretary appointed clive charles page (2 pages)
11 April 2008	Director appointed clive henry bailey (2 pages)
11 April 2008	Appointment terminated director jean hamilius (1 page)
11 April 2008	Director and secretary appointed clive charles page (2 pages)
11 April 2008	Director appointed bennett charles birgbauer (2 pages)
11 April 2008	Director appointed charles beaumont (2 pages)
11 April 2008	Appointment terminated director thomas rombach (1 page)
11 April 2008	Director appointed clive henry bailey (2 pages)
11 April 2008	Secretary appointed graham paul hughes (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (152 pages)
2 November 2007	Full accounts made up to 31 December 2006 (152 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
3 January 2007	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 06/04/05; full list of members (3 pages)
17 May 2005	Return made up to 06/04/05; full list of members (3 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (15 pages)
29 January 2004	Group of companies' accounts made up to 31 December 2002 (15 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 May 2003	Return made up to 06/04/03; full list of members (6 pages)
4 May 2003	Return made up to 06/04/03; full list of members (6 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (14 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (14 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
21 February 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
21 February 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
18 April 2001	Ad 27/06/00--------- Â£ si [email protected] (2 pages)
18 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2001	Nc inc already adjusted 27/06/00 (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Conso div 27/06/00 (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Conso div 27/06/00 (1 page)
18 April 2001	Ad 27/06/00--------- £ si [email protected] (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Nc inc already adjusted 27/06/00 (2 pages)
18 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 April 2001	Company name changed ford motor company exports limit ed\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed ford motor company exports limit ed\certificate issued on 06/04/01 (2 pages)
21 April 2000	Return made up to 06/04/00; full list of members (6 pages)
21 April 2000	Return made up to 06/04/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
26 April 1999	Return made up to 06/04/99; no change of members (4 pages)
26 April 1999	Return made up to 06/04/99; no change of members (4 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 March 1998	Company name changed ford fleet financing LIMITED\certificate issued on 06/03/98 (2 pages)
5 March 1998	Company name changed ford fleet financing LIMITED\certificate issued on 06/03/98 (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	Return made up to 06/04/97; no change of members (6 pages)
3 June 1997	Return made up to 06/04/97; no change of members (6 pages)
4 June 1996	Full accounts made up to 31 December 1995 (9 pages)
4 June 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Return made up to 06/04/96; full list of members (6 pages)
1 May 1996	Return made up to 06/04/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 May 1995	Return made up to 06/04/95; no change of members (4 pages)
3 May 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
2 October 1925	Incorporation (18 pages)
2 October 1925	Incorporation (18 pages)

00208760 Unlimited

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