Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director Name | Mr Clive Henry Bailey |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2008(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 11 November 2014) |
Role | Management Accountant |
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(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 November 2014) |
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 | Mr Shaun Glanville |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2013(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 November 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1/447 Eagle Way Brentwood Essex CM13 3BW |
Director Name | Mr Clive Charles Page |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Director Name | Charles Beaumont |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Tax Director |
Correspondence Address | No 1 Mill Lane Stock Ingatestone Essex CM4 9RY |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Director Name | William James Cosgrove |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 March 2003) |
Role | Company Director |
Correspondence Address | 53 Abbey Lodge Park Road London NW8 7RL |
Director Name | Mr David Miles Smith |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 June 2008) |
Role | Dir Fin Foe And Pag |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR |
Director Name | Michael Francis Marecki |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 May 2003) |
Role | Director Legal Affairs |
Correspondence Address | Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF |
Director Name | Mark Fields |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 2005) |
Role | Chairman And Ceo |
Correspondence Address | 12 Gloucester Square London W2 2TB |
Director Name | Robert Alan Dover |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 December 2003) |
Role | Chief Operating Officer |
Correspondence Address | 14 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW |
Secretary Name | Charles Gilbert Vacy Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(11 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 |
Secretary Name | Susan Lesley Pearson |
---|---|
Status | Resigned |
Appointed | 18 October 2002(11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 June 2008) |
Role | Company Director |
Correspondence Address | 2 Asthill Croft Styvechale Coventry CV3 6HL |
Secretary Name | Michael Charles Stewart Edwards |
---|---|
Status | Resigned |
Appointed | 18 October 2002(11 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 |
Director Name | Matthew Gordon Robert Taylor |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 May 2006) |
Role | Director, Marketing & Sales |
Country of Residence | United Kingdom |
Correspondence Address | 20 High Street Haslingfield Cambridge Cambridgeshire CB23 1JW |
Director Name | Robert Leon Shanks |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 November 2005) |
Role | Business Executive |
Correspondence Address | First Floor Apartment 19 Stafford Terrace London W8 7BL |
Director Name | Bennie Warren Fowler |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 August 2005) |
Role | Coo Jaguar Land Rover Vp Ford |
Correspondence Address | 2 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR |
Secretary Name | Michael Francis Marecki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Park House Bletchingdon Road, Kirtlington Kidlington Oxfordshire OX5 3HF |
Director Name | Mr Joseph Greenwell |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(2 years 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(3 years, 7 months 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(3 years, 8 months 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 | Frank Lazzaro |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 November 2005(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 March 2008) |
Role | Chief Financial Officer |
Correspondence Address | Highmead Scarfield Hill Avechurch Worcestershire B48 7DA |
Director Name | Lewis William Killcross Booth |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2008) |
Role | Chairman & CEO |
Correspondence Address | 73 Blandford Street London W1U 8AD |
Secretary Name | Helen Mary McLintock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(4 years, 2 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 | Mr Philip Colin Popham |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 02 June 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Simpkins Close Weson Under Wetherley Warwickshire CV33 9GE |
Secretary Name | Richard Martin Alistair Bielby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(5 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 02 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Barcombe Close Banbury OX16 1FD |
Director Name | Ms Catherine O'Callaghan |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 August 2008) |
Role | Finance Director Ford Of Britain |
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 | 12 September 2008(6 years, 9 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 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2008(6 years, 9 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 |
Director Name | David Lowe |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 2013) |
Role | Finance Director, Ford Britain |
Country of Residence | England |
Correspondence Address | Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW |
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 |
357.2m at £1 | Fcsh Gmbh 99.00% Ordinary |
---|---|
3.6m at £1 | Ford Motor Co. 1.00% Ordinary |
1 at £1 | Ford Of Europe 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,035,519 |
Current Liabilities | £3,340,092 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2014 | Application to strike the company off the register (3 pages) |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
8 May 2014 | Appointment of Mr Shaun Glanville as a director (2 pages) |
8 May 2014 | Termination of appointment of David Lowe as a director (1 page) |
18 September 2013 | Annual return made up to 1 June 2012 with a full list of shareholders (16 pages) |
18 September 2013 | Annual return made up to 29 May 2011 (15 pages) |
18 September 2013 | Annual return made up to 1 June 2012 with a full list of shareholders (16 pages) |
18 September 2013 | Annual return made up to 1 June 2013 (16 pages) |
18 September 2013 | Annual return made up to 29 May 2010 with a full list of shareholders (15 pages) |
18 September 2013 | Resolutions
|
18 September 2013 | Annual return made up to 1 June 2013 (16 pages) |
12 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
12 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
28 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
28 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
4 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
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) |
18 July 2011 | Annual return made up to 29 May 2011 (15 pages) |
5 July 2011 | Termination of appointment of Ryan Anderson as a director (1 page) |
5 July 2011 | Appointment of Mark C Turner as a director (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
9 September 2010 | Annual return made up to 29 May 2010 (12 pages) |
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) |
27 May 2010 | Director's details changed for Paul Roger Kiernan 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 Clive Henry Bailey on 27 May 2010 (2 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Resolutions
|
3 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (202 pages) |
3 November 2008 | Appointment terminated director lewis booth (1 page) |
30 October 2008 | Appointment terminated director catherine o'callaghan (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from banbury road gaydon warwick warwickshire CV35 0RR (1 page) |
25 September 2008 | Location of register of members (non legible) (1 page) |
19 September 2008 | Director appointed ryan jason anderson (2 pages) |
19 September 2008 | Director appointed paul roger kiernan (2 pages) |
19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
4 July 2008 | Director appointed catherine o'callaghan (2 pages) |
4 July 2008 | Director appointed clive henry bailey (2 pages) |
1 July 2008 | Company name changed land rover holdings\certificate issued on 02/07/08 (2 pages) |
2 June 2008 | Appointment terminated director philip popham (1 page) |
2 June 2008 | Appointment terminated secretary jonathan osgood (1 page) |
2 June 2008 | Appointment terminated secretary susan pearson (1 page) |
2 June 2008 | Appointment terminated director david smith (1 page) |
2 June 2008 | Appointment terminated secretary richard bielby (1 page) |
2 June 2008 | Appointment terminated secretary michael edwards (1 page) |
2 May 2008 | Appointment terminated director geoffrey polites (1 page) |
11 March 2008 | Appointment terminated director frank lazzaro (1 page) |
19 December 2007 | Return made up to 20/11/07; full list of members (4 pages) |
1 September 2007 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
28 August 2007 | New secretary appointed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
7 February 2007 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
1 December 2006 | Secretary resigned (1 page) |
22 November 2006 | Return made up to 20/11/06; full list of members (4 pages) |
26 May 2006 | New director appointed (1 page) |
26 May 2006 | Director resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | New secretary appointed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
14 December 2005 | New director appointed (3 pages) |
28 November 2005 | New director appointed (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Director resigned (1 page) |
22 November 2005 | Return made up to 20/11/05; full list of members (4 pages) |
7 October 2005 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
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) |
11 July 2005 | Secretary resigned (1 page) |
17 December 2004 | Return made up to 20/11/04; full list of members (4 pages) |
14 December 2004 | Director's particulars changed (1 page) |
17 November 2004 | Group of companies' accounts made up to 31 December 2003 (31 pages) |
12 December 2003 | New director appointed (1 page) |
12 December 2003 | Director resigned (1 page) |
21 November 2003 | Return made up to 20/11/03; full list of members (4 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
6 August 2003 | Registered office changed on 06/08/03 from: banbury road lighthorne warwick warwickshire CV35 0RG (1 page) |
6 August 2003 | Location of register of members (1 page) |
19 June 2003 | New secretary appointed (1 page) |
5 June 2003 | New director appointed (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (1 page) |
5 June 2003 | New director appointed (1 page) |
10 April 2003 | Auditor's resignation (1 page) |
4 March 2003 | Director resigned (1 page) |
13 February 2003 | Resolutions
|
6 February 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
24 January 2003 | Return made up to 20/11/02; full list of members (4 pages) |
22 January 2003 | Location of register of members (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
5 November 2002 | New secretary appointed (1 page) |
1 November 2002 | New secretary appointed (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New secretary appointed (1 page) |
31 October 2002 | New secretary appointed (1 page) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 October 2002 | Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Secretary resigned (1 page) |
20 November 2001 | Incorporation (20 pages) |