| Company Name | Ford Williams Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931812 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
| Previous Name | B.F.W. Consultants Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bryan George Ford Williams |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (closed 25 July 2000) |
| Role | Nursing Homes Operator |
| Correspondence Address | Tranby Gamston Retford Nottinghamshire DN22 0QD |
| Secretary Name | Sandra Jeanne Ford Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Tranby Gamston Retford Nottinghamshire DN22 0QD |
| Director Name | Mr Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Secretary Name | Steven Paul Card |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Almere Benfleet Essex SS7 5PY |
| Director Name | Sandra Jeanne Ford Williams |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 26 July 1999) |
| Role | Nursing Homes Operator |
| Correspondence Address | Timbers The Green Great Bentley Colchester Essex CO7 8PD |
| Secretary Name | Bryan George Ford Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 26 July 1999) |
| Role | Nursing Homes Operator |
| Correspondence Address | Timbers The Green Great Bentley Colchester Essex CO7 8PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2000 | Application for striking-off (1 page) |
| 9 December 1999 | Director's particulars changed (1 page) |
| 9 December 1999 | Secretary's particulars changed (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 24 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 26 March 1998 | Ad 01/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 February 1998 | Company name changed B.F.W. consultants LIMITED\certificate issued on 02/03/98 (2 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 7 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 11 July 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 23 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |