Company NameFord Personal Import Export Limited
Company StatusDissolved
Company Number00315489
CategoryPrivate Limited Company
Incorporation Date22 June 1936(84 years, 6 months ago)
Dissolution Date4 May 1999 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameAssistant Secretary Geoffrey Ernest Ashworth
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(55 years, 10 months after company formation)
Appointment Duration7 years (closed 04 May 1999)
RoleCompany Executive
Correspondence Address53 Grand Parade
Leigh On Sea
Essex
SS9 1DT
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed06 April 1992(55 years, 10 months after company formation)
Appointment Duration7 years (closed 04 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Director NameMichael John Wear
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1994(58 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 04 May 1999)
RoleFleet Director
Correspondence Address19 The Rise
Sevenoaks
Kent
TN13 1RG
Director NameMr Colin John Breathwick
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(55 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 January 1993)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Headley Road
Billericay
Essex
CM11 1BJ
Director NameMr William George Francis Brooks
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(55 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Executive
Correspondence Address56 Mountnessing Road
Billericay
Essex
CM12 9EX
Director NameAnthony William Brigden
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(56 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 December 1994)
RoleCompany Executive
Correspondence Address14 Horace Road
Billericay
Essex
CM11 1AA

Location

Registered AddressEagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 1997 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
30 November 1998Application for striking-off (1 page)
6 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 April 1998Return made up to 06/04/98; full list of members (6 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 June 1997Return made up to 06/04/97; no change of members (4 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 May 1996Return made up to 06/04/96; full list of members (6 pages)
21 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 May 1995Return made up to 06/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
18 May 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
7 November 1992Full accounts made up to 31 December 1991 (11 pages)
3 October 1991Full accounts made up to 31 December 1990 (11 pages)
17 May 1990Full accounts made up to 31 December 1989 (11 pages)
22 May 1989Full accounts made up to 31 December 1988 (11 pages)
20 May 1988Full accounts made up to 31 December 1987 (12 pages)
24 April 1987Full accounts made up to 31 December 1986 (12 pages)
9 May 1986Full accounts made up to 31 December 1985 (15 pages)
13 May 1985Accounts made up to 31 December 1984 (14 pages)
13 April 1984Accounts made up to 31 December 1983 (15 pages)
13 April 1983Accounts made up to 31 December 1982 (9 pages)
3 April 1982Accounts made up to 31 December 1981 (10 pages)
17 March 1981Accounts made up to 31 December 1980 (10 pages)
31 March 1980Accounts made up to 31 December 1979 (9 pages)