DOUGLAS FORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOUGLAS FORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS FORD LTD?

    • (6603) /

    Where is DOUGLAS FORD LTD located?

    Registered Office Address
    The Old Bakery
    49 Post Street
    PE29 2AQ God Manchester
    Huntingdon Cambs
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS FORD LTD?

    Previous Company Names
    Company NameFromUntil
    TRISTRAM SYSTEMS LIMITEDJun 27, 2006Jun 27, 2006

    What are the latest accounts for DOUGLAS FORD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for DOUGLAS FORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed tristram systems LIMITED\certificate issued on 05/12/06
    3 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of DOUGLAS FORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Karen
    6 Ford Lane
    Roxton
    MK44 3EJ Bedford
    Bedfordshire
    Secretary
    6 Ford Lane
    Roxton
    MK44 3EJ Bedford
    Bedfordshire
    British96310140001
    FORD, Douglas
    6 Ford Lane
    Roxton
    MK44 3EJ Bedford
    Bedfordshire
    Director
    6 Ford Lane
    Roxton
    MK44 3EJ Bedford
    Bedfordshire
    British96310130001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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