Ford Contract Motoring Management Limited

02406852

Company Name	Ford Contract Motoring Management Limited
Company Status	Dissolved
Company Number	02406852
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	22 October 1996 (27 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Carroll Flanigan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 March 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 October 1996)
Role	Company Director
Correspondence Address	Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Closed
Appointed	05 March 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 October 1996)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Closed
Appointed	05 March 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 October 1996)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	11 February 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 October 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	James George Duff
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	7 Russian Hill Place San Francisco California Usa Foreign

Director Name	Mr Frank Mason
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Financial Executive
Correspondence Address	U S Leasing International Inc 733 Front Street San Francisco California 94111 Foreign

Director Name	Mr Peter Mezey
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Lawyer
Correspondence Address	733 Front Street San Francisco California 94111

Director Name	Mr Joseph Willett
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Executive V P Of Us Leasing In
Correspondence Address	U S Leasing International Inc 733 Front Street San Francisco California 94111 Foreign

Director Name	Mr Michael Wonnacott
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1993)
Role	Managing Director
Correspondence Address	2 Flint Way Prestwood Great Missenden Buckinghamshire HP16 9DL

Secretary Name	Mr Michael Wonnacott
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	2 Flint Way Prestwood Great Missenden Buckinghamshire HP16 9DL

Director Name	Mr Todd Scott Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1993(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	8 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr Myron Dale Young
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1993(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Poslingford Greenway Hutton Shenfield Essex CM13 2NR

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Location

Registered Address	Jubilee House The Drive Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 1996	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996	First Gazette notice for voluntary strike-off (1 page)
17 May 1996	Application for striking-off (1 page)
17 April 1996	Return made up to 30/03/96; full list of members (6 pages)
20 December 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
21 April 1995	Return made up to 30/03/95; no change of members (8 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	Director's particulars changed (2 pages)

Contact Essex Businesses