FORD NB LIMITED
Overview
| Company Name | FORD NB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06761290 |
| 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 NB LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORD NB LIMITED located?
| Registered Office Address | Eagel Way CM13 3BW Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORD NB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FORD NB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Clive Charles Page as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 20, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Duckers as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Richard Davies as a director on Jan 28, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Clive Charles Page as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Clive Charles Page as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Termination of appointment of Mark C Turner as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Miscellaneous Amending 288A | 2 pages | MISC | ||||||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Who are the officers of FORD NB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Monazza | Secretary | CM13 3BW Brentwood Eagel Way Essex | British | 129637580001 | ||||||
| ROBINSON, David Nicholas | Secretary | CM13 3BW Brentwood Eagel Way Essex | British | 135488320001 | ||||||
| BAILEY, Clive Henry | Director | CM13 3BW Brentwood Eagel Way Essex | England | British | 96018870001 | |||||
| GREEN, Timothy Scott | Director | CM13 3BW Brentwood Eagel Way Essex | England | British | 49492920001 | |||||
| PAGE, Clive Charles | Secretary | Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | 199466100001 | |||||||
| PAGE, Clive Charles | Secretary | Tor Bryan CM4 9HL Ingatestone 45 Essex | British | 20963910001 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 134900310001 | |||||||
| ANDERSON, Ryan Jason | Director | CM13 3BW Brentwood Eagel Way Essex | England | Us Citizen | 133391500001 | |||||
| DAVIES, Peter Richard | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 240666600001 | |||||
| DAVIES, Peter Richard | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 240666600001 | |||||
| DUCKERS, Andrew | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 303802500001 | |||||
| RAO, Shubhi Suryaji | Director | Pilgrim 48009 Birmingham 879 Michigan United States | American | 128389230001 | ||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||
| TURNER, Mark C | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1 447 Essex England | United Kingdom | American | 161305720001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 | 134900320001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 | 134900300001 |
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