Ingatestone
Essex
CM4 9HL
Secretary Name | Susan Lesley Pearson |
---|---|
Status | Closed |
Appointed | 02 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 30 April 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 2 Asthill Croft Styvechale Coventry CV3 6HL |
Director Name | Bennett Charles Birgbauer |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 August 2004(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 30 April 2008) |
Role | Treasurer Ford Of Europe |
Correspondence Address | 6 Broadway Gidea Park Romford Essex RM2 5NS |
Director Name | Benjamin David Williams |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 24 September 2004(16 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 April 2008) |
Role | Director Affiliate Financing |
Correspondence Address | 1839 Cranberry Court Ann Arbor Michigan 48103 |
Director Name | Shaun Glanville |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2004(16 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 April 2008) |
Role | Finance Manager |
Correspondence Address | 7 Fernbank Billericay Essex CM12 9XH |
Secretary Name | Jonathan Edward Osgood |
---|---|
Nationality | American |
Status | Closed |
Appointed | 13 July 2005(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 37 Oldborough Drive Loxley Warwickshire CV35 9HQ |
Director Name | John Colin Mumford |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 October 1998) |
Role | Research Assistant |
Correspondence Address | 12 The Covert Comberton Cambridge CB3 7DW |
Director Name | Prof Anthony John Purnell |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 27 August 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | The Wood 4c Millington Road Cambridge Cambridgeshire CB3 9HP |
Secretary Name | Mrs Wendy Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 July 1992) |
Role | Company Director |
Correspondence Address | 5 Judith Gardens Potton Sandy Bedfordshire SG19 2RJ |
Secretary Name | Peter Andrew Edward McAuley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 July 1995) |
Role | Company Director |
Correspondence Address | 15 Civray Avenue Downham Market Norfolk PE38 9NU |
Secretary Name | Martin Clive Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 December 2000) |
Role | Company Director |
Correspondence Address | Lilydale 9 Forest End Kennett Newmarket Suffolk CB8 7RG |
Director Name | Mr Anthony Sidney Cheeseman |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(7 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2001) |
Role | Chartered Engineer |
Correspondence Address | Ashbourne House Meadow Lane Houghton Huntingdon Cambridgeshire PE28 2BP |
Director Name | Mr Keith Jackson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(7 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 August 2004) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 26 Girton Road Girton Cambridge Cambridgeshire CB3 0LL |
Director Name | Neil William Ressler |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2001) |
Role | Vice President |
Correspondence Address | 140 Underdown Road Ann Arbor 48105 Michigan United States |
Director Name | Stanley Hart Owens |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 August 2001) |
Role | Engineering Controller |
Correspondence Address | 48110 Brewster Court Plymouth 48170 Michigan United States |
Director Name | William James Cosgrove |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2001(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 2003) |
Role | Vp Chief Of Staff & Cfo |
Correspondence Address | 53 Abbey Lodge Park Road London NW8 7RL |
Director Name | Andreas Nikolaus Lauda |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 24 August 2001(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 2002) |
Role | Businessman |
Correspondence Address | 10 Egerton Place London SW3 2EF |
Director Name | Mr Timothy Routsis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2001(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 March 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 48 Cambridge Road Waterbeach Cambridge Cambridgeshire CB5 9NJ |
Director Name | Mr Martin Clive Stephenson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2001(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brooklands 206 Hilton Road, Fenstanton Huntingdon Cambridgeshire PE28 9LJ |
Director Name | Mr Richard Parry Jones |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 August 2004) |
Role | Group Vice Pesident |
Country of Residence | Wales |
Correspondence Address | The Clockhouse Coes-Faen, Abermaw Barmouth Gwynedd LL42 1TE Wales |
Director Name | George Peter Lendrum |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(15 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 August 2004) |
Role | Commercial Director |
Correspondence Address | The Elms Short Road Streatham Ely Cambridgeshire CB6 3LS |
Director Name | David Nigel Evans |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(15 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | 5 Valentine Way Hessett Suffolk IP30 9BP |
Director Name | Kevin Gerard Cramton |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 2004(15 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 24 September 2004) |
Role | Dir. Corporate Business D'Ment |
Correspondence Address | 370 Rayson Northville Michigan 48167 |
Director Name | Peter Joseph Sherry Jr |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 2004(15 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 24 September 2004) |
Role | Attorney |
Correspondence Address | 204 S. Glengarry Road Bloomfield Hills Michigan 48301 United States |
Secretary Name | Ronald Edward Whitney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(16 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 May 2007) |
Role | Company Director |
Correspondence Address | 4159 Peg Leg Court Bloomfield Hills Michigan 48302 |
Secretary Name | Michael Francis Marecki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(16 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF |
Registered Address | Room 1/447 C/O Ford Motor Co Ltd Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
---|---|
Net Worth | £2,914,679 |
Cash | £34,632 |
Current Liabilities | £1,818,681 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2007 | Resolutions
|
5 December 2007 | Memorandum and Articles of Association (6 pages) |
3 November 2007 | Application for striking-off (3 pages) |
26 October 2007 | Re-registration of Memorandum and Articles (11 pages) |
26 October 2007 | Declaration of assent for reregistration to UNLTD (3 pages) |
26 October 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 October 2007 | Resolutions
|
26 October 2007 | Members' assent for rereg from LTD to UNLTD (2 pages) |
26 October 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
22 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Return made up to 01/05/07; full list of members (4 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
15 June 2006 | Return made up to 01/05/06; full list of members (4 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
15 August 2005 | New secretary appointed (1 page) |
2 August 2005 | Return made up to 01/05/05; full list of members (4 pages) |
5 July 2005 | Secretary resigned (1 page) |
19 January 2005 | Company name changed pi group LIMITED\certificate issued on 19/01/05 (2 pages) |
2 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 2004 | Resolutions
|
5 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (1 page) |
1 October 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (1 page) |
30 September 2004 | New director appointed (1 page) |
30 September 2004 | New director appointed (1 page) |
29 September 2004 | New secretary appointed (1 page) |
24 September 2004 | New secretary appointed (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (1 page) |
21 September 2004 | Director resigned (1 page) |
16 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 June 2004 | Location of register of members (1 page) |
9 June 2004 | New director appointed (1 page) |
9 June 2004 | New director appointed (1 page) |
6 May 2004 | Return made up to 01/05/04; full list of members (3 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
17 February 2004 | Director's particulars changed (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
13 August 2003 | New director appointed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
6 May 2003 | Return made up to 01/05/03; full list of members (3 pages) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
30 May 2002 | Return made up to 01/05/02; full list of members (9 pages) |
2 February 2002 | Director resigned (1 page) |
31 January 2002 | Resolutions
|
30 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
28 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
26 June 2001 | Return made up to 30/09/00; full list of members
|
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 2 eagle way brentwood essex CM13 3BW (1 page) |
24 November 2000 | Full group accounts made up to 30 September 1999 (19 pages) |
11 October 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
2 March 2000 | New secretary appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
7 February 2000 | Nc inc already adjusted 26/11/99 (1 page) |
4 February 2000 | Registered office changed on 04/02/00 from: milton hill church lane milton cambridge CB4 6AB (1 page) |
4 February 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Resolutions
|
17 January 2000 | Resolutions
|
22 December 1999 | Ad 26/11/99--------- £ si [email protected]=251000 £ ic 1004388/1255388 (2 pages) |
22 December 1999 | Ad 26/11/99--------- £ si [email protected]=45000 £ ic 1255388/1300388 (2 pages) |
7 December 1999 | Ad 30/08/94--------- £ si [email protected] (2 pages) |
27 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
3 August 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
28 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
22 October 1998 | Director resigned (1 page) |
31 July 1998 | Full group accounts made up to 30 September 1997 (17 pages) |
10 February 1998 | Particulars of mortgage/charge (4 pages) |
28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
7 August 1997 | Director's particulars changed (1 page) |
5 August 1997 | Particulars of mortgage/charge (6 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
9 December 1996 | £ ic 1349424/1004388 15/11/96 £ sr 345036@1=345036 (1 page) |
25 October 1996 | Resolutions
|
25 October 1996 | Resolutions
|
25 October 1996 | Nc inc already adjusted 30/09/96 (1 page) |
25 October 1996 | Conve 30/09/96 (1 page) |
25 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
25 October 1996 | Ad 30/09/96--------- £ si 1347175@1=1347175 £ ic 2249/1349424 (2 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
12 August 1996 | Secretary's particulars changed (1 page) |
12 August 1996 | Director's particulars changed (1 page) |
4 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
5 October 1995 | S-div 31/12/92 (1 page) |
5 October 1995 | Nc inc already adjusted 04/01/93 (1 page) |
5 October 1995 | Resolutions
|
5 October 1995 | Resolutions
|
7 August 1995 | New secretary appointed (2 pages) |
13 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
20 February 1995 | Company name changed peakroll LIMITED\certificate issued on 21/02/95 (2 pages) |
5 April 1993 | Memorandum and Articles of Association (16 pages) |
26 January 1993 | S-div 20/01/93 (1 page) |
26 January 1993 | Resolutions
|
23 September 1988 | Incorporation (9 pages) |