Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director Name | David Nicholas Robinson |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 July 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Room 1/447 Eagle Way Brentwood Essex CM13 3BW |
Secretary Name | David Nicholas Robinson |
---|---|
Status | Closed |
Appointed | 01 June 2015(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 July 2017) |
Role | Company Director |
Correspondence Address | Room 1/447 Eagle Way Brentwood Essex CM13 3BW |
Director Name | Richard Michael Jordan |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Principal Scientist |
Country of Residence | United Kingdom |
Correspondence Address | The Haven Brewery Lane Hook Norton Oxford OX15 5NX |
Secretary Name | Gillian Rona Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Role | Administrative Assistant |
Correspondence Address | 31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales |
Director Name | Allen Dennis Roche |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 1999) |
Role | Research Manager |
Correspondence Address | 3 Pen Y Fro Cwmdare Aberdare Mid Glamorgan CF44 9PT Wales |
Director Name | Gillian Rona Andrews |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1999) |
Role | Administrator |
Correspondence Address | 31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales |
Director Name | Mr Jeremy Alan Kemsley-Pein |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 December 1996(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newbold House 4 Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL |
Director Name | Mr Rupert James Graham Lowe |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 December 1996(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ravenswell Farm Farm House Harnham Lane Withington Cheltenham Gloucestershire GL54 4DD Wales |
Director Name | Mr Paul Douglas McGreevy |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Leicester Road Quorn Loughborough Leicestershire LE12 8BA |
Secretary Name | Louise Chamberlain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(4 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 23 Cobden Street Ripley Derbyshire DE5 3FY |
Director Name | Charles L Wu |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Frode Maaseidvaag |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 5127 Dexter Road Annarbor Michigan Mi 48103 Usa Foreign |
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Rudolph Kunze |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 January 2001(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Harnischweg 7 Pulheim Erftkreis 50259 Germany |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 01 November 2001(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Clive Charles Page |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(11 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (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 | Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | Ford Motor Company Limited Room 1/447 Eagle Way Brentwood Essex CM13 3BW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
7.2k at £0.01 | Ford Motor Company 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2017 | Application to strike the company off the register (3 pages) |
8 April 2017 | Application to strike the company off the register (3 pages) |
2 December 2016 | Resolutions
|
2 December 2016 | Statement by Directors (1 page) |
2 December 2016 | Resolutions
|
2 December 2016 | Statement by Directors (1 page) |
2 December 2016 | Statement of capital on 2 December 2016
|
2 December 2016 | Solvency Statement dated 02/11/16 (1 page) |
2 December 2016 | Solvency Statement dated 02/11/16 (1 page) |
2 December 2016 | Statement of capital on 2 December 2016
|
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
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 | 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 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 | 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) |
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 director on 1 June 2015 (1 page) |
5 July 2015 | Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page) |
18 February 2015 | Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page) |
18 February 2015 | Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
13 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 June 2011 | Annual return made up to 29 May 2011 (6 pages) |
14 June 2011 | Annual return made up to 29 May 2011 (6 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 July 2010 | Annual return made up to 29 May 2010 (12 pages) |
30 July 2010 | Annual return made up to 29 May 2010 (12 pages) |
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
2 June 2010 | Director's details changed for Charles L Wu on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Charles L Wu on 1 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Charles L Wu on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
3 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 June 2006 | Return made up to 15/04/06; full list of members (4 pages) |
15 June 2006 | Return made up to 15/04/06; full list of members (4 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (3 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | New director appointed (3 pages) |
16 January 2006 | Auditor's resignation (1 page) |
16 January 2006 | Auditor's resignation (1 page) |
29 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
18 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
3 February 2005 | Return made up to 15/04/04; full list of members (7 pages) |
3 February 2005 | Return made up to 15/04/04; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
22 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
22 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
14 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 April 2002 | Return made up to 15/04/02; full list of members (7 pages) |
29 April 2002 | Return made up to 15/04/02; full list of members (7 pages) |
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 August 2001 | Return made up to 15/04/01; full list of members (6 pages) |
17 August 2001 | Return made up to 15/04/01; full list of members (6 pages) |
25 June 2001 | Full accounts made up to 31 December 1999 (13 pages) |
25 June 2001 | Full accounts made up to 31 December 1999 (13 pages) |
21 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
21 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
30 September 1999 | Return made up to 15/04/99; change of members
|
30 September 1999 | Return made up to 15/04/99; change of members
|
7 July 1999 | Resolutions
|
7 July 1999 | Resolutions
|
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: po box 1 derwent street long eaton nottingham nottinghamshire NG10 3LP (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: po box 1 derwent street long eaton nottingham nottinghamshire NG10 3LP (1 page) |
20 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
6 October 1998 | Ad 28/08/98--------- £ si [email protected]=5 £ ic 67/72 (2 pages) |
6 October 1998 | Ad 28/08/98--------- £ si [email protected]=5 £ ic 67/72 (2 pages) |
18 May 1998 | Return made up to 15/04/98; full list of members
|
18 May 1998 | Return made up to 15/04/98; full list of members
|
12 February 1998 | Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP (1 page) |
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 June 1997 | Return made up to 15/04/97; full list of members (8 pages) |
17 June 1997 | Return made up to 15/04/97; full list of members (8 pages) |
3 March 1997 | Company name changed sprayform tools & dies LIMITED\certificate issued on 04/03/97 (2 pages) |
3 March 1997 | Company name changed sprayform tools & dies LIMITED\certificate issued on 04/03/97 (2 pages) |
28 February 1997 | Ad 23/12/96--------- £ si [email protected]=25 £ ic 42/67 (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Ad 23/12/96--------- £ si [email protected]=25 £ ic 42/67 (2 pages) |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Resolutions
|
10 February 1997 | Div conve 23/12/96 (1 page) |
10 February 1997 | Resolutions
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Div conve 23/12/96 (1 page) |
10 February 1997 | Resolutions
|
5 June 1996 | Return made up to 15/04/96; full list of members (6 pages) |
5 June 1996 | Return made up to 15/04/96; full list of members (6 pages) |
18 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
18 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |