Ford Automotive Holdings

Company Name	Ford Automotive Holdings
Company Status	Dissolved
Company Number	03259059
Category	Private Unlimited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	30 September 1996(same day as company formation)
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	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 October 2012)
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	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 October 2012)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	David Lowe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 October 2012)
Role	Finance Director, Ford Britain
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Bibiana Boerio
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Finance Director
Correspondence Address	2 The Old Walled Garden Compton Verney Warwick CV35 9HJ

Director Name	Paul Grahame Knight
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Executive Director - Finance
Correspondence Address	Twyford 44 Tupwood Lane Caterham Surrey CR3 6DP

Director Name	Mr Malcolm Stewart MacDonald
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Treasurer Ford Motor Company
Correspondence Address	1782 Palmetto Court Bloomfield Hills Michigan 48013

Director Name	Richard Colin Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Accountant
Correspondence Address	4 Ardleigh Court Shenfield Essex CM15 8LZ

Director Name	Bryan Mark Pilat
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1998)
Role	Treasurer
Correspondence Address	Grooms Cottage Kennel Lane Billericay Essex CM12 9NN

Director Name	Lyle Alexander Watters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2000)
Role	Assistant Treasurer
Correspondence Address	157 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2000)
Role	Director Fce Bank Plc
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Secretary Name	Susan Lesley Pearson
Status	Resigned
Appointed	14 December 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 June 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	Resigned
Appointed	09 October 2000(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 July 2008)
Role	Treasurer Ford Of Europe
Correspondence Address	6 Broadway Gidea Park Romford Essex RM2 5NS

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	09 October 2000(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Charles Stephen Woolard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2000(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Finance Director
Correspondence Address	Whitehill Farmhouse Alderminster Stratford On Avon Warwickshire CV37 8BW

Director Name	Corey Macgillivary
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2002(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2003)
Role	Attorney
Correspondence Address	2049 Bay Hill Court Ann Arbor Michigan 48108 United States

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2008)
Role	Dir Fin Foe & Pag
Country of Residence	United Kingdom
Correspondence Address	4 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR

Director Name	Carl Reid Moore
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 March 2003)
Role	European Accounting Director
Correspondence Address	2 The Old Barracks Kensington Palace Green London W8 4PU

Director Name	Charles Beaumont
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 August 2003)
Role	Tax Director
Correspondence Address	No 1 Mill Lane Stock Ingatestone Essex CM4 9RY

Director Name	Mr Paul Vincent Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	Bakers Lodge New Road Shenley Hertfordshire WD7 9DZ

Director Name	Ms Catherine O'Callaghan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Finance Director Ford Of Brita
Correspondence Address	Flat 1 Ardleigh Court Shenfield Essex CM15 8LZ

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2011)
Role	Finance Director Ford Of Britain
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Treasurer Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Location

Registered Address	Room 1/447 Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
14 June 2012	Application to strike the company off the register (3 pages)
14 June 2012	Application to strike the company off the register (3 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem and capital contribution reserve and other reserves to nil 11/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem and capital contribution reserve and other reserves to nil 11/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Termination of appointment of Paul Roger Kiernan as a director on 31 August 2011 (1 page)
8 September 2011	Termination of appointment of Paul Kiernan as a director (1 page)
8 September 2011	Appointment of David Lowe as a director (2 pages)
8 September 2011	Appointment of David Lowe as a director on 1 September 2011 (2 pages)
18 July 2011	Annual return made up to 29 May 2011 Statement of capital on 2011-07-18 GBP 1 (15 pages)
18 July 2011	Annual return made up to 29 May 2011 Statement of capital on 2011-07-18 GBP 1 (15 pages)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (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)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
27 May 2010	Director's details changed for Paul Roger Kiernan on 27 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
27 May 2010	Director's details changed for Timothy Scott Green on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Ryan Jason Anderson on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Paul Roger Kiernan on 27 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
27 May 2010	Director's details changed for Timothy Scott Green on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Ryan Jason Anderson on 27 May 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2008 (14 pages)
15 April 2010	Full accounts made up to 31 December 2008 (14 pages)
13 April 2010	ML28 removal of accounts 31/12/08 - now on correct file of 235446 (1 page)
13 April 2010	ML28 removal of accounts 31/12/08 - now on correct file of 235446 (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (204 pages)
3 November 2008	Full accounts made up to 31 December 2007 (204 pages)
30 October 2008	Appointment Terminated Director catherine o'callaghan (1 page)
30 October 2008	Appointment terminated director catherine o'callaghan (1 page)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed ryan jason anderson (1 page)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed ryan jason anderson (1 page)
19 August 2008	Appointment terminated director bennett birgbauer (1 page)
19 August 2008	Appointment Terminated Director bennett birgbauer (1 page)
3 June 2008	Appointment Terminated Secretary susan pearson (1 page)
3 June 2008	Appointment terminated secretary susan pearson (1 page)
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)
14 March 2008	Appointment Terminated Director david smith (1 page)
14 March 2008	Appointment terminated director david smith (1 page)
16 November 2007	Full accounts made up to 31 December 2006 (151 pages)
16 November 2007	ML28 removal of info (1 page)
16 November 2007	Full accounts made up to 31 December 2006 (151 pages)
16 November 2007	ML28 removal of info (1 page)
26 July 2007	Group of companies' accounts made up to 31 December 2005 (32 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2005 (32 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)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 01/05/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 01/05/06; full list of members (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005	Return made up to 01/05/05; change of members (9 pages)
18 June 2005	Return made up to 01/05/05; change of members (9 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Return made up to 01/05/04; full list of members (9 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (2 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
28 February 2003	New director appointed (3 pages)
28 February 2003	New director appointed (3 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (3 pages)
28 February 2003	New director appointed (3 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
26 October 2002	Return made up to 30/09/02; full list of members (8 pages)
26 October 2002	Return made up to 30/09/02; full list of members (8 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
19 March 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001	Return made up to 30/09/01; full list of members (8 pages)
21 September 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2001	Full group accounts made up to 31 December 1999 (41 pages)
4 May 2001	Full group accounts made up to 31 December 1999 (41 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
30 November 2000	Return made up to 30/09/00; full list of members (8 pages)
30 November 2000	Return made up to 30/09/00; full list of members (8 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
21 December 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 December 1999	Full group accounts made up to 31 December 1998 (26 pages)
7 December 1999	Return made up to 30/09/99; full list of members; amend (7 pages)
7 December 1999	Return made up to 30/09/99; full list of members; amend (7 pages)
15 November 1999	Return made up to 30/09/99; full list of members (7 pages)
15 November 1999	Return made up to 30/09/99; full list of members (7 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 30/09/97; full list of members (6 pages)
6 November 1997	Return made up to 30/09/97; full list of members (6 pages)
7 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1996	Nc inc already adjusted 20/11/96 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 November 1996	Nc inc already adjusted 20/11/96 (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 September 1996	Incorporation (21 pages)
30 September 1996	Incorporation (21 pages)

Ford Automotive Holdings

Business Activity

Directors

Location

Accounts

Filing History

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