Ford Component Sales Limited

Company Name	Ford Component Sales Limited
Company Status	Dissolved
Company Number	04227060
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Stephen Michael Kimber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	17 June 2009(8 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	John Cooper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Bernd Rose
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	15 April 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2014)
Role	Finance Director Fcsd
Country of Residence	Germany
Correspondence Address	Room 1/447 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	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Graham Paul Hughes
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Alistair Fergusson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	15 Excalibur Close Duston Northampton Northamptonshire NN5 4BJ

Director Name	Marlene Hinds
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 May 2011)
Role	Accountant
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Domenico Anthony Dimarco
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2003)
Role	Business Executive Director
Correspondence Address	3670 South Elder West Bloomfield Michigan 48324 United States

Director Name	William Burger
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2009)
Role	Automotive Executive
Correspondence Address	22726 Spy Glass Hill Drive South Lyon Michigan 48178 Foreign

Director Name	Jochen Coelsch
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Business Executive
Correspondence Address	Karl Schwering Plate 5 50931 Cologne Cologne D-50769 Foreign

Director Name	Thomas Pallister
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2005)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	9 Warwick Mews Stratford Upon Avon Warwickshire CV37 6EZ

Director Name	Charles Stephen Woolard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2004)
Role	Finance Executive
Correspondence Address	6666 Wing Lake Road Bloomfield Hills 48301 Oakland

Director Name	Donna Mae Inch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2004(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2011)
Role	Financial Controller
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Axel Wilke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2007)
Role	Marketing Director
Correspondence Address	Keltenweg 10 Berisch-Gladbach 51467 Germany

Director Name	Mr Michael James Anthony Warrillow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2008)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	36 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Andrea Crespi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2011)
Role	Director Marketing Ford Customer Se
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Helmut Nittmann
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2011)
Role	Motor Co Exec
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	George.K Webber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2009(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 May 2011)
Role	Motor Company Exec
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

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

Shareholders

1 at £1	Ford Motor Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (6 pages)
9 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Full accounts made up to 31 December 2012 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2011	Resolutions RES13 ‐ Company business 29/07/2011 (1 page)
3 August 2011	Termination of appointment of George.K Webber as a director (1 page)
2 August 2011	Termination of appointment of Marlene Hinds as a director (1 page)
2 August 2011	Termination of appointment of Donna Inch as a director (1 page)
2 August 2011	Termination of appointment of Helmut Nittmann as a director (1 page)
2 August 2011	Termination of appointment of Andrea Crespi as a director (1 page)
29 July 2011	Appointment of Bernd Rose as a director (2 pages)
27 July 2011	Appointment of John Cooper as a director (2 pages)
18 July 2011	Annual return made up to 29 May 2011 (18 pages)
5 April 2011	Full accounts made up to 31 December 2009 (15 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Annual return made up to 29 May 2010 (15 pages)
31 August 2010	First Gazette notice for compulsory strike-off (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)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
28 May 2010	Director's details changed for Stephen Michael Kimber on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Andrea Crespi on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Georgie Weber on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Marlene Hinds on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Helmut Nittmann on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Donna Mae Inch on 27 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Director appointed georgie weber (2 pages)
17 August 2009	Director appointed helmut nittmann (2 pages)
17 August 2009	Appointment terminated director william burger (1 page)
17 August 2009	Appointment terminate, secretary graham paul hughes logged form (1 page)
17 August 2009	Secretary appointed clive charles page (2 pages)
17 August 2009	Return made up to 01/05/09; full list of members (8 pages)
18 June 2009	Appointment terminated secretary graham hughes (1 page)
3 November 2008	Director appointed andrea crespi (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Appointment terminated director axel wilke (1 page)
31 October 2008	Director appointed stephen michael kimber (1 page)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Appointment terminated director michael warrillow (1 page)
3 December 2007	Full accounts made up to 31 December 2006 (15 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Return made up to 01/06/06; full list of members (3 pages)
15 June 2006	New director appointed (2 pages)
3 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
25 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
27 January 2005	Return made up to 01/06/04; full list of members (9 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (18 pages)
6 June 2003	Return made up to 01/05/03; full list of members (8 pages)
16 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 June 2002	Return made up to 01/05/02; full list of members (8 pages)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 March 2002	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (17 pages)

Ford Component Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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