Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director Name | Mr Clive Charles Page |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Director Name | Kevin Winton Reynolds |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2011) |
Role | Finance Manager |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Charles Gilbert Vacy Ash |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 686 Kenilworth Road Balsall Common Warwickshire CV7 7HD |
Director Name | Mr Clive Charles Page |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Secretary Name | Susan Lesley Pearson |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Asthill Croft Styvechale Coventry CV3 6HL |
Director Name | William James Cosgrove |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2003) |
Role | Vp Chief Of Staff & Cfo |
Correspondence Address | 53 Abbey Lodge Park Road London NW8 7RL |
Director Name | Dr Hans Wolfgang Reitzle |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 2002) |
Role | Executive |
Correspondence Address | 4 Cheyne House 18 Chelsea Embankment London SW3 4LA |
Director Name | Hans Olov Soren Olsson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 November 2005) |
Role | President & Ceo Volvo Car Corp |
Correspondence Address | Linneplatsen 1 Goteborg Se-41310 Sweden |
Director Name | Mark William Hutchins |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2000(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2002) |
Role | President Lincoln Mercury |
Correspondence Address | 49 Montery Pine Drive Newport Coast 92657 California Usa |
Director Name | Dr Ulrich Helmut Bez |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2000(1 year after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 May 2007) |
Role | Chairman & Ceo Aston Martin |
Country of Residence | Germany |
Correspondence Address | Curd Beckmannstr 19 Duesseldorf 40474 Germany |
Director Name | Jonathan Browning |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2001) |
Role | Managing Director |
Correspondence Address | Germaniastrasse 50 Zurich CV35 9AL |
Director Name | Robert Alan Dover |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 December 2003) |
Role | Chairman And Chief Executive |
Correspondence Address | 14 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW |
Director Name | Mark Fields |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2002(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 November 2005) |
Role | Chairman And Ceo |
Correspondence Address | 12 Gloucester Square London W2 2TB |
Secretary Name | Michael Francis Marecki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF |
Secretary Name | Michael Charles Stewart Edwards |
---|---|
Status | Resigned |
Appointed | 24 October 2002(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 June 2008) |
Role | Company Director |
Correspondence Address | 22 The Paddox Squitchey Lane, Summertown Oxford Oxfordshire OX2 7PN |
Secretary Name | Charles Gilbert Vacy Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 686 Kenilworth Road Balsall Common Warwickshire CV7 7HD |
Director Name | Robert Leon Shanks |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2003(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 November 2005) |
Role | Business Executive |
Correspondence Address | First Floor Apartment 19 Stafford Terrace London W8 7BL |
Director Name | Mr Joseph Greenwell |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vicarage Lane Harbury Leamington Spa Warwickshire CV33 9HA |
Secretary Name | Jonathan Edward Osgood |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 13 July 2005(6 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 June 2008) |
Role | Company Director |
Correspondence Address | 37 Oldborough Drive Loxley Warwickshire CV35 9HQ |
Director Name | Geoffrey Paul Polites |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 August 2005(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 April 2008) |
Role | Ceo Jaguar & Land Rover |
Correspondence Address | 2 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR |
Director Name | Lewis William Killcross Booth |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2008) |
Role | Chairman & CEO |
Correspondence Address | 73 Blandford Street London W1U 8AD |
Director Name | Knut Fredrik Jochum Arp |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 November 2005(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2008) |
Role | President And CEO |
Country of Residence | Sweden |
Correspondence Address | Caprigatan 12 Malmo 217 53 |
Director Name | Mr David Miles Smith |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2008) |
Role | Dir Fin Foe And Pag |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR |
Secretary Name | Helen Mary McLintock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(6 years, 7 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 |
Secretary Name | Richard Martin Alistair Bielby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(8 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Barcombe Close Banbury OX16 1FD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ford Motor Co Ltd Central Office, Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2010 | Annual return made up to 14 September 2010 Statement of capital on 2010-10-22
|
22 October 2010 | Annual return made up to 14 September 2010 Statement of capital on 2010-10-22
|
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (2 pages) |
13 September 2010 | Application to strike the company off the register (2 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) |
1 June 2010 | Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 August 2009 | Return made up to 17/08/09; full list of members (6 pages) |
29 August 2009 | Return made up to 17/08/09; full list of members (6 pages) |
27 August 2009 | Director appointed clive charles page (2 pages) |
27 August 2009 | Appointment terminated director knut arp (1 page) |
27 August 2009 | Director appointed kevin winton reynolds (2 pages) |
27 August 2009 | Director appointed kevin winton reynolds (2 pages) |
27 August 2009 | Appointment Terminated Director knut arp (1 page) |
27 August 2009 | Director appointed clive charles page (2 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Appointment Terminated Director lewis booth (1 page) |
3 November 2008 | Appointment terminated director lewis booth (1 page) |
10 September 2008 | Return made up to 14/07/08; no change of members (7 pages) |
10 September 2008 | Return made up to 14/07/08; no change of members (7 pages) |
10 September 2008 | Location of register of members (non legible) (1 page) |
10 September 2008 | Location of register of members (non legible) (1 page) |
2 June 2008 | Appointment terminated secretary richard bielby (1 page) |
2 June 2008 | Appointment terminated secretary michael edwards (1 page) |
2 June 2008 | Appointment Terminated Secretary richard bielby (1 page) |
2 June 2008 | Appointment Terminated Secretary susan pearson (1 page) |
2 June 2008 | Appointment terminated secretary jonathan osgood (1 page) |
2 June 2008 | Appointment Terminated Secretary michael edwards (1 page) |
2 June 2008 | Appointment Terminated Secretary jonathan osgood (1 page) |
2 June 2008 | Appointment terminated secretary susan pearson (1 page) |
2 May 2008 | Appointment Terminated Director geoffrey polites (1 page) |
2 May 2008 | Appointment terminated director geoffrey polites (1 page) |
21 March 2008 | Appointment terminated director david smith (1 page) |
21 March 2008 | Appointment Terminated Director david smith (1 page) |
12 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
10 September 2007 | New secretary appointed (1 page) |
10 September 2007 | New secretary appointed (1 page) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | Secretary resigned (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
29 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
17 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
17 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
14 December 2005 | New director appointed (3 pages) |
14 December 2005 | New director appointed (3 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | New director appointed (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | New director appointed (1 page) |
25 November 2005 | New director appointed (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
5 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | New director appointed (1 page) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
15 August 2005 | New secretary appointed (1 page) |
15 August 2005 | New secretary appointed (1 page) |
21 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
21 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Secretary resigned (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
6 April 2005 | Director's particulars changed (1 page) |
6 April 2005 | Director's particulars changed (1 page) |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
19 July 2004 | Return made up to 14/07/04; full list of members (3 pages) |
19 July 2004 | Return made up to 14/07/04; full list of members (3 pages) |
15 June 2004 | Location of register of members (1 page) |
15 June 2004 | Location of register of members (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
30 April 2004 | Director's particulars changed (1 page) |
12 December 2003 | New director appointed (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | New director appointed (1 page) |
21 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 July 2003 | Return made up to 14/07/03; full list of members (4 pages) |
16 July 2003 | Return made up to 14/07/03; full list of members (4 pages) |
19 June 2003 | New director appointed (1 page) |
19 June 2003 | New director appointed (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director resigned (1 page) |
5 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 October 2002 | New secretary appointed (1 page) |
31 October 2002 | New secretary appointed (1 page) |
31 October 2002 | New secretary appointed (1 page) |
31 October 2002 | Resolutions
|
31 October 2002 | New secretary appointed (1 page) |
31 October 2002 | Resolutions
|
31 October 2002 | New secretary appointed (1 page) |
31 October 2002 | New secretary appointed (1 page) |
19 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
19 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
17 August 2002 | Director resigned (1 page) |
17 August 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (1 page) |
17 July 2002 | New director appointed (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
20 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
20 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
11 May 2001 | Director's particulars changed (2 pages) |
11 May 2001 | Director's particulars changed (2 pages) |
26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 April 2001 | Accounts made up to 31 December 2000 (3 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
10 August 2000 | Return made up to 14/07/00; full list of members
|
10 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
12 April 2000 | Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 April 2000 | Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
11 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Director resigned (1 page) |
14 July 1999 | Incorporation (13 pages) |
14 July 1999 | Incorporation (13 pages) |