Eagle Way
Brentwood
Essex
CM13 3AR
Secretary Name | Mr Eugene Patrick Scales |
---|---|
Status | Closed |
Appointed | 04 November 2010(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 October 2014) |
Role | Company Director |
Correspondence Address | Central Office Eagle Way Brentwood Essex CM13 3AR |
Secretary Name | Mr Michael David Lavender |
---|---|
Status | Closed |
Appointed | 04 November 2010(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 October 2014) |
Role | Company Director |
Correspondence Address | Assistant Secretary Fce Bank Plc Assistant Secreta Central Office (1/426), Eagle Way Brentwood Essex CM13 3AR |
Director Name | Paul Roger Kiernan |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 21 October 2014) |
Role | Finance Director Fce Bank Plc |
Country of Residence | England |
Correspondence Address | Room 1/426 Legal Affairs, Fce Bank Plc Central Office, Eagle Way Brentwood Essex CM13 3AR |
Director Name | Mr Myron Dale Young |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 February 1994) |
Role | Company Executive |
Correspondence Address | Poslingford Greenway Hutton Shenfield Essex CM13 2NR |
Director Name | Mr Robert Donald Warner |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1993) |
Role | Company Executive |
Correspondence Address | 395 Touraine Road Grosse Pointe Farm Michigan 48216 United States |
Director Name | Mr Todd Scott Murphy |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 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 | Mr David Carroll Flanigan |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 June 1997) |
Role | Company Executive |
Correspondence Address | Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX |
Director Name | Mr William George Francis Brooks |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 January 1994) |
Role | Company Executive |
Correspondence Address | 56 Mountnessing Road Billericay Essex CM12 9EX |
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(19 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Secretary Name | Mr Michael John Brackley |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 April 1997) |
Role | Company Director |
Correspondence Address | Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR |
Secretary Name | Mary Elizabeth Ferriss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 November 1997) |
Role | Company Director |
Correspondence Address | Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR |
Director Name | Mr James William Bosscher |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 January 1994(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 December 1995) |
Role | Treasurer |
Correspondence Address | 8 Baymans Wood Shenfield Brentwood Essex CM15 8BT |
Director Name | Mr Robert Colin Brady |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(21 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF |
Director Name | William Edward Bleakley |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1994(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | Morada Mount Avenue Hutton Brentwood Essex CM13 2NU |
Director Name | William Edward Bleakley |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1994(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | Morada Mount Avenue Hutton Brentwood Essex CM13 2NU |
Director Name | James M Nail |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 1996(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 9 Bovington House 16 Gloucester Street London SW1V 2DD |
Director Name | Paul Roberts McKenney |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 1996(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Flat 3 3 Montagu Square London W1H 1RA |
Director Name | Mr Timothy Scott Green |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 1999) |
Role | Director, Finance & Planning |
Country of Residence | England |
Correspondence Address | 11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 07 April 1997(24 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Secretary Name | Katherine Marie Kjolhede |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 October 1999) |
Role | Company Director |
Correspondence Address | 4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT |
Director Name | Michael Edward Bannister |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1997(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 8 Bell Farm Green Billericay Essex CM12 9RU |
Director Name | Michael William Kuhn |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1998(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | 2 Clavering Way Hutton Brentwood Essex CM13 1YT |
Director Name | Peter Rodney Jepson |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(26 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 December 2011) |
Role | Finance Director |
Correspondence Address | 33 The Priory Billericay Essex CM12 0RD |
Secretary Name | Natalie Helen Jobling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Highgrove House Regency Court Brentwood Essex CM14 4FH |
Director Name | Richard Albert Corbello |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2002(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2006) |
Role | Chairman |
Correspondence Address | 3 Greensleeves Drive Rose Grange Warley Brentwood Essex CM14 5WD |
Secretary Name | Carol Vernice Rogoff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ |
Director Name | Peter De Rousset Hall |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(32 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 01 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayes Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP |
Director Name | Colin Jackson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 May 2013) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Central Office Eagle Way Brentwood Essex CM13 3AR |
Secretary Name | Robert Alistair Pringle |
---|---|
Status | Resigned |
Appointed | 24 October 2008(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 2011) |
Role | Company Director |
Correspondence Address | Flat 42 Orion Point 7 Crews Street London E14 3TU |
Secretary Name | Thomas Allen Parachini |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 16 June 2009(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2010) |
Role | Company Director |
Correspondence Address | Flat 3 14 Highbury New Park London N5 2DB |
Secretary Name | Joanna Magdalena Totsky |
---|---|
Status | Resigned |
Appointed | 01 September 2011(39 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | Company Secretary Fce Bank Plc Central Office (1/417) Warley Brentwood Essex CM13 3AR |
Website | www.fcebank.com/ |
---|---|
Telephone | 01277 692582 |
Telephone region | Brentwood |
Registered Address | Central Office Eagle Way Brentwood Essex CM13 3AR |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
1 at £1 | Fce Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2014 | Application to strike the company off the register (3 pages) |
30 June 2014 | Application to strike the company off the register (3 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
25 April 2014 | Termination of appointment of Joanna Totsky as a secretary (1 page) |
25 April 2014 | Termination of appointment of Joanna Totsky as a secretary (1 page) |
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
15 November 2013 | Statement by directors (2 pages) |
15 November 2013 | Statement by directors (2 pages) |
6 November 2013 | Solvency statement dated 24/10/13 (1 page) |
6 November 2013 | Resolutions
|
6 November 2013 | Statement of capital on 6 November 2013
|
6 November 2013 | Statement of capital on 6 November 2013
|
6 November 2013 | Statement of capital on 6 November 2013
|
6 November 2013 | Solvency statement dated 24/10/13 (1 page) |
6 November 2013 | Resolutions
|
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
16 May 2013 | Termination of appointment of Colin Jackson as a director (1 page) |
16 May 2013 | Termination of appointment of Colin Jackson as a director (1 page) |
25 April 2013 | Director's details changed for John Coffey on 25 April 2013 (2 pages) |
25 April 2013 | Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013 (1 page) |
25 April 2013 | Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013 (1 page) |
25 April 2013 | Director's details changed for John Coffey on 25 April 2013 (2 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Director's details changed for Colin Jackson on 25 April 2013 (2 pages) |
25 April 2013 | Director's details changed for Colin Jackson on 25 April 2013 (2 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (10 pages) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (10 pages) |
12 January 2012 | Termination of appointment of Peter Jepson as a director (1 page) |
12 January 2012 | Appointment of Paul Roger Kiernan as a director (2 pages) |
12 January 2012 | Termination of appointment of Peter Jepson as a director (1 page) |
12 January 2012 | Appointment of Paul Roger Kiernan as a director (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
2 September 2011 | Appointment of Joanna Magdalena Totsky as a secretary (2 pages) |
2 September 2011 | Appointment of Joanna Magdalena Totsky as a secretary (2 pages) |
1 September 2011 | Termination of appointment of Robert Pringle as a secretary (1 page) |
1 September 2011 | Termination of appointment of Robert Pringle as a secretary (1 page) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
6 January 2011 | Appointment of Mr Michael David Lavender as a secretary (2 pages) |
6 January 2011 | Appointment of Mr Michael David Lavender as a secretary (2 pages) |
5 January 2011 | Appointment of Mr Eugene Patrick Scales as a secretary (2 pages) |
5 January 2011 | Appointment of Mr Eugene Patrick Scales as a secretary (2 pages) |
17 December 2010 | Termination of appointment of Thomas Parachini as a secretary (1 page) |
17 December 2010 | Termination of appointment of Thomas Parachini as a secretary (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
22 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
22 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
22 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (20 pages) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (20 pages) |
24 July 2009 | Secretary's change of particulars / thomas parachini / 14/07/2009 (1 page) |
24 July 2009 | Secretary's change of particulars / thomas parachini / 14/07/2009 (1 page) |
16 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
3 July 2009 | Secretary appointed thomas allen parachini (3 pages) |
3 July 2009 | Secretary appointed thomas allen parachini (3 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Appointment terminated secretary carol rogoff (1 page) |
24 October 2008 | Secretary appointed robert alistair pringle (1 page) |
24 October 2008 | Secretary appointed robert alistair pringle (1 page) |
24 October 2008 | Appointment terminated secretary carol rogoff (1 page) |
22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
1 September 2006 | New director appointed (1 page) |
1 September 2006 | New director appointed (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
17 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
26 April 2005 | Return made up to 30/03/05; full list of members
|
26 April 2005 | Return made up to 30/03/05; full list of members
|
18 March 2005 | New director appointed (3 pages) |
18 March 2005 | New director appointed (3 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
30 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
30 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
4 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
15 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
15 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
31 March 2003 | Auditor's resignation (2 pages) |
31 March 2003 | Auditor's resignation (2 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
10 April 2002 | Return made up to 30/03/02; full list of members
|
10 April 2002 | Return made up to 30/03/02; full list of members
|
18 March 2002 | Director's particulars changed (1 page) |
18 March 2002 | Director's particulars changed (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 October 2001 | Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page) |
1 October 2001 | Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
19 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
19 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
26 October 2000 | Secretary's particulars changed (1 page) |
26 October 2000 | Secretary's particulars changed (1 page) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 April 2000 | Return made up to 30/03/00; full list of members
|
18 April 2000 | Return made up to 30/03/00; full list of members
|
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
31 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 April 1999 | Return made up to 30/03/99; full list of members (30 pages) |
27 April 1999 | Return made up to 30/03/99; full list of members (30 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | Director resigned (1 page) |
18 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | New director appointed (2 pages) |
7 November 1997 | Secretary resigned (1 page) |
7 November 1997 | Secretary resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 August 1997 | Resolutions
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26 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
3 June 1997 | Director resigned (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | Director resigned (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Secretary resigned (1 page) |
9 April 1997 | Resolutions
|
9 April 1997 | Resolutions
|
8 April 1997 | Return made up to 30/03/97; full list of members (30 pages) |
8 April 1997 | Return made up to 30/03/97; full list of members (30 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
17 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
17 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
11 January 1996 | Company name changed ford financial trust LIMITED\certificate issued on 12/01/96 (2 pages) |
11 January 1996 | Company name changed ford financial trust LIMITED\certificate issued on 12/01/96 (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
7 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
21 April 1995 | Return made up to 30/03/95; no change of members (8 pages) |
21 April 1995 | Return made up to 30/03/95; no change of members (8 pages) |
10 March 1995 | Secretary's particulars changed (2 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Secretary's particulars changed (2 pages) |
10 March 1995 | Secretary's particulars changed (2 pages) |
10 March 1995 | Secretary's particulars changed (2 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |