FORD LRH
Overview
| Company Name | FORD LRH |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04325555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORD LRH?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORD LRH located?
| Registered Office Address | Room 1-447 Ford Central Office Eagle Way CM13 3BW Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORD LRH?
| Company Name | From | Until |
|---|---|---|
| LAND ROVER HOLDINGS | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for FORD LRH?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FORD LRH?
| Annual Return |
|
|---|
What are the latest filings for FORD LRH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Glanville as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lowe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to May 29, 2011 | 15 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2013 | 16 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of David Lowe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kiernan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2011 | 15 pages | AR01 | ||||||||||
Termination of appointment of Ryan Anderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark C Turner as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 29, 2010 | 12 pages | AR01 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Roger Kiernan on May 27, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FORD LRH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| BAILEY, Clive Henry | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | Management Accountant | 96018870001 | ||||
| GLANVILLE, Shaun | Director | Eagle Way CM13 3BW Brentwood 1/447 Essex England | England | British | Finance Director | 180754180001 | ||||
| TURNER, Mark C | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | American | Treasurer, Ford Of Europe | 161305720001 | ||||
| BIELBY, Richard Martin Alistair | Secretary | 21 Barcombe Close OX16 1FD Banbury | British | 124060290001 | ||||||
| EDWARDS, Michael Charles Stewart | Secretary | 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire | Other | 85341560001 | ||||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||
| MCLINTOCK, Helen Mary | Secretary | 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands | British | 111437140001 | ||||||
| OSGOOD, Jonathan Edward | Secretary | 37 Oldborough Drive CV35 9HQ Loxley Warwickshire | American | 107005970001 | ||||||
| PAGE, Clive Charles | Secretary | 45 Tor Bryan CM4 9HL Ingatestone Essex | British | 20963910001 | ||||||
| PEARSON, Susan Lesley | Secretary | 2 Asthill Croft Styvechale CV3 6HL Coventry | Other | 63387510001 | ||||||
| VACY ASH, Charles Gilbert | Secretary | 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire | British | 90121810001 | ||||||
| ANDERSON, Ryan Jason | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | Us Citizen | Treasurer Ford Of Europe | 133391500001 | ||||
| BEAUMONT, Charles | Director | No 1 Mill Lane Stock CM4 9RY Ingatestone Essex | British | Tax Director | 77963770001 | |||||
| BOOTH, Lewis William Killcross | Director | 73 Blandford Street W1U 8AD London | British | Chairman & Ceo | 70074910004 | |||||
| COSGROVE, William James | Director | 53 Abbey Lodge Park Road NW8 7RL London | American | Company Director | 69975850001 | |||||
| DOVER, Robert Alan | Director | 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | Chief Operating Officer | 16707890004 | |||||
| FIELDS, Mark | Director | 12 Gloucester Square W2 2TB London | American | Chairman And Ceo | 83149340001 | |||||
| FOWLER, Bennie Warren | Director | 2 Clarendon Crescent CV32 5NR Leamington Spa Warwickshire | American | Coo Jaguar Land Rover Vp Ford | 90123330001 | |||||
| GREENWELL, Joseph | Director | 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire | England | British | Company Director | 35048740001 | ||||
| KIERNAN, Paul Roger | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | Finance Director Ford Of Britain | 133388000001 | |||||
| LAZZARO, Frank | Director | Highmead Scarfield Hill B48 7DA Avechurch Worcestershire | Australian | Chief Financial Officer | 125330300002 | |||||
| LOWE, David | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | Finance Director, Ford Britain | 162848040001 | ||||
| MARECKI, Michael Francis | Director | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | Director Legal Affairs | 74153430001 | |||||
| O'CALLAGHAN, Catherine | Director | Flat 1 Ardleigh Court CM15 8LZ Shenfield Essex | British | Finance Director Ford Of Britain | 112091230001 | |||||
| PAGE, Clive Charles | Director | 45 Tor Bryan CM4 9HL Ingatestone Essex | England | British | Lawyer | 20963910001 | ||||
| POLITES, Geoffrey Paul | Director | 2 Clarendon Crescent CV32 5NR Leamington Spa Warwickshire | Australian | Ceo Jaguar & Land Rover | 107508960002 | |||||
| POPHAM, Philip Colin | Director | 6 Simpkins Close Weson Under Wetherley CV33 9GE Warwickshire | England | British | Managing Director | 111488010001 | ||||
| SHANKS, Robert Leon | Director | First Floor Apartment 19 Stafford Terrace W8 7BL London | American | Business Executive | 90128530001 | |||||
| SMITH, David Miles | Director | Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire | United Kingdom | British | Dir Fin Foe And Pag | 153009420001 | ||||
| TAYLOR, Matthew Gordon Robert | Director | 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire | United Kingdom | British | Director, Marketing & Sales | 118078190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0