Ford Power Products Limited

Company Name	Ford Power Products Limited
Company Status	Dissolved
Company Number	03410848
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 4 months ago)
Dissolution Date	24 February 2004 (19 years, 9 months ago)
Previous Name	Industrial Power Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Jack Flippen Damron Jr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	31 July 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 6 months (closed 24 February 2004)
Role	Company Executive
Correspondence Address	2920 Colt Court Milford Michigan 48382

Secretary Name	Susan Lesley Pearson
Status	Closed
Appointed	17 February 2000(2 years, 6 months after company formation)
Appointment Duration	4 years (closed 24 February 2004)
Role	Assistant Company Secretary
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Secretary Name	Graham Paul Hughes
Status	Closed
Appointed	26 October 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Graham Paul Hughes
Date of Birth	November 1963 (Born 60 years ago)
Status	Closed
Appointed	12 September 2003(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 24 February 2004)
Role	Secretary
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Clive Charles Page
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 24 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Maurice Ernest Foster
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	Westridge Priory Road Bicknacre Chelmsford Essex CM3 4EY

Director Name	Mr Clive Charles Page
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Gert Wenzler
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1997(1 week, 1 day after company formation)
Appointment Duration	12 months (resigned 29 July 1998)
Role	Engineer
Correspondence Address	An Der Alten Pos 2 Cologne 50859

Director Name	Wilhelm Cornwlis Van Schaardenburgh
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 1998(1 year after company formation)
Appointment Duration	9 months (resigned 30 April 1999)
Role	Director Industrial Power
Correspondence Address	Steinkamp 39 Bergisch Gladbach D51 469

Director Name	Peter Emil Knobloch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2001)
Role	Manager European Operations
Correspondence Address	Gruner Weg 80 50321 Bruwl Foreign Germany

Director Name	Paul Philpot
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	1 Chepstow Close Billericay Essex CM11 1SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Financials

Year	2014
Turnover	£13,238,000
Gross Profit	£4,927,000

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Application for striking-off (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
16 August 2001	Return made up to 23/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 2000	Return made up to 23/07/00; full list of members (7 pages)
21 March 2000	New secretary appointed (2 pages)
1 March 2000	Company name changed industrial power products limite d\certificate issued on 01/03/00 (2 pages)
4 October 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 (6 pages)
27 July 1999	Director's particulars changed (1 page)
6 June 1999	New director appointed (2 pages)
21 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 May 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (16 pages)
2 September 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 July 1997	Incorporation (18 pages)

Ford Power Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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