Ford Technology UK

Company Name	Ford Technology UK
Company Status	Dissolved
Company Number	03628097
Category	Private Unlimited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Visteon Technology U.K. Limited

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	02 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Susan Lesley Pearson
Status	Closed
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	4 years (closed 16 April 2008)
Role	Company Director
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Secretary Name	Michael Charles Stewart Edwards
Status	Closed
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	4 years (closed 16 April 2008)
Role	Company Director
Correspondence Address	22 The Paddox Squitchey Lane, Summertown Oxford Oxfordshire OX2 7PN

Director Name	Bennett Charles Birgbauer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2004(5 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 April 2008)
Role	Treasurer Ford Of Europe
Correspondence Address	6 Broadway Gidea Park Romford Essex RM2 5NS

Director Name	Benjamin David Williams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2004(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 16 April 2008)
Role	Director Affiliate Financing
Correspondence Address	1839 Cranberry Court Ann Arbor Michigan 48103

Director Name	Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 16 April 2008)
Role	Finance Manager
Correspondence Address	7 Fernbank Billericay Essex CM12 9XH

Secretary Name	Jonathan Edward Osgood
Nationality	American
Status	Closed
Appointed	13 July 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	37 Oldborough Drive Loxley Warwickshire CV35 9HQ

Director Name	John Francis Kill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	63e Redington Road London Nw3

Director Name	Robert George Jaques
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	25 Arlington Road Southend On Sea Essex SS2 4UN

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Director Name	Neil William Ressler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Vice President
Correspondence Address	140 Underdown Road Ann Arbor 48105 Michigan United States

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2002)
Role	Engineering Controller
Correspondence Address	48110 Brewster Court Plymouth 48170 Michigan United States

Director Name	Martin Clive Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2004)
Role	Accountant
Correspondence Address	Lilydale 9 Forest End Kennett Newmarket Suffolk CB8 7RG

Director Name	William James Cosgrove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(4 years after company formation)
Appointment Duration	9 months (resigned 31 May 2003)
Role	Treasurer Ford Of Europe
Correspondence Address	53 Abbey Lodge Park Road London NW8 7RL

Director Name	David Nigel Evans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	5 Valentine Way Hessett Suffolk IP30 9BP

Director Name	Mr Keith Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 August 2004)
Role	Ceo Pi Group
Country of Residence	England
Correspondence Address	26 Girton Road Girton Cambridge Cambridgeshire CB3 0LL

Secretary Name	Charles Gilbert Vacy Ash
Nationality	British
Status	Resigned
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	686 Kenilworth Road Balsall Common Warwickshire CV7 7HD

Secretary Name	Michael Francis Marecki
Nationality	British
Status	Resigned
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF

Director Name	Kevin Gerard Cramton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2004(5 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 24 September 2004)
Role	Dir. Corporate Business D'Ment
Correspondence Address	370 Rayson Northville Michigan 48167

Director Name	Peter Joseph Sherry Jr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2004(5 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 24 September 2004)
Role	Attorney
Correspondence Address	204 S. Glengarry Road Bloomfield Hills Michigan 48301 United States

Secretary Name	Ronald Edward Whitney
Nationality	British
Status	Resigned
Appointed	24 September 2004(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	4159 Peg Leg Court Bloomfield Hills Michigan 48302

Secretary Name	Helen Mary McLintock
Nationality	British
Status	Resigned
Appointed	08 February 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Correspondence Address	41 Grovefield Crescent Balsall Common West Midlands CV7 7RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ford Motor Company Ltd Rm 1-447 Central Office 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
Net Worth	£1,334,785
Current Liabilities	£324,406

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2007	Memorandum and Articles of Association (6 pages)
5 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 November 2007	Application for striking-off (3 pages)
26 October 2007	Application for reregistration from LTD to UNLTD (2 pages)
26 October 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 October 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
26 October 2007	Certificate of re-registration from Limited to Unlimited (1 page)
26 October 2007	Declaration of assent for reregistration to UNLTD (3 pages)
26 October 2007	Re-registration of Memorandum and Articles (11 pages)
22 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 December 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Return made up to 01/05/06; full list of members (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	New secretary appointed (1 page)
11 July 2005	Secretary resigned (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (1 page)
29 September 2004	New secretary appointed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
15 June 2004	Location of register of members (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (4 pages)
31 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	New director appointed (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Return made up to 01/05/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
27 June 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (6 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 363(288) ‐ Director resigned (6 pages)
13 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 January 2001	Full accounts made up to 31 December 1999 (12 pages)
19 October 2000	Return made up to 02/09/00; full list of members (6 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Company name changed visteon technology U.K. LIMITED\certificate issued on 21/02/00 (2 pages)
15 February 2000	New director appointed (2 pages)
14 October 1999	Return made up to 02/09/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (6 pages)
21 October 1998	Memorandum and Articles of Association (14 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 October 1998	Ad 25/09/98--------- Â£ si 3987000@1=3987000 Â£ ic 2/3987002 (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 September 1998	Incorporation (19 pages)

Ford Technology UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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