FORD & WESTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01744216

Incorporation date

03/08/1983

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/04/1986)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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20/05/2009

Return made up to 30/04/09; full list of members

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17/05/2009

Accounts made up to 2008-12-31

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16/09/2008

Accounts made up to 2007-12-31

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11/06/2008

Return made up to 30/04/08; full list of members

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14/05/2008

Registered office changed on 15/05/2008 from, kinnaird house, 1 pall mall east, london, SW1Y 5AZ

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01/04/2008

Director appointed timothy francis george

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31/03/2008

Director appointed lee james mills

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12/03/2008

Appointment Terminated Director am nominees LIMITED

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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26/02/2008

Secretary appointed timothy francis george

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24/02/2008

Appointment Terminated Secretary am secretaries LIMITED

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25/07/2007

Return made up to 30/04/07; full list of members

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17/07/2007

Accounts made up to 2006-12-31

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10/10/2006

Accounts made up to 2005-12-31

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15/05/2006

Return made up to 30/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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11/07/2005

Return made up to 30/04/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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08/06/2004

Return made up to 30/04/04; full list of members

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25/01/2004

Director's particulars changed

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04/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

20/05/2003

Return made up to 30/04/03; full list of members

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17/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street, london, SW1Y 4HG

View PDF (1 pages)

30/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

21/04/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

31/05/2001

Return made up to 30/04/01; full list of members

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01/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

05/07/2000

Return made up to 30/04/00; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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19/05/1999

Return made up to 30/04/99; full list of members

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17/08/1998

Secretary's particulars changed;director's particulars changed

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17/08/1998

Director's particulars changed

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13/07/1998

Resolutions

View PDF (16 pages)

13/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/05/1998

Return made up to 30/04/98; full list of members

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06/05/1998

Location of register of members address changed

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06/05/1998

Location of debenture register address changed

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05/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Secretary's particulars changed;director's particulars changed

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03/11/1997

Declaration of satisfaction of mortgage/charge

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: ashbourne road, mackworth, derby DE3 4NB

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28/05/1997

Return made up to 30/04/97; full list of members

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04/12/1996

Accounts made up to 1996-06-30

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22/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

28/12/1995

Accounts made up to 1995-06-30

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07/12/1995

Particulars of mortgage/charge

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26/11/1995

Resolutions

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12/11/1995

Resolutions

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14/05/1995

Return made up to 30/04/95; full list of members

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22/01/1995

Accounts made up to 1994-06-30

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09/05/1994

Return made up to 30/04/94; full list of members

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19/02/1994

Accounts made up to 1993-06-30

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12/05/1993

Return made up to 30/04/93; full list of members

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26/01/1993

Accounts made up to 1992-06-30

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21/12/1992

Return made up to 28/11/92; full list of members

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20/04/1992

Accounts made up to 1991-06-30

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20/04/1992

Resolutions

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03/12/1991

Return made up to 28/11/91; full list of members

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31/10/1991

Full accounts made up to 1990-06-30

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05/06/1991

Return made up to 29/11/90; full list of members

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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15/07/1990

Full accounts made up to 1989-06-30

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08/07/1990

Director resigned

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08/07/1990

Director resigned;new director appointed

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08/07/1990

Secretary resigned;new secretary appointed

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23/05/1990

Resolutions

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18/04/1990

Director resigned

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05/02/1990

Return made up to 28/11/89; full list of members

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04/10/1989

Full accounts made up to 1988-06-30

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06/07/1989

Director resigned

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08/12/1988

Declaration of satisfaction of mortgage/charge

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01/11/1988

Return made up to 19/08/88; full list of members

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08/08/1988

Secretary resigned;new secretary appointed

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24/07/1988

Certificate of re-registration from Public Limited Company to Private

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24/07/1988

Re-registration of Memorandum and Articles

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24/07/1988

Resolutions

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24/07/1988

Application for reregistration from PLC to private

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23/03/1988

Full accounts made up to 1987-06-30

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24/09/1987

Director resigned

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17/09/1987

Director resigned

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21/07/1987

Return made up to 19/05/87; bulk list available separately

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21/06/1987

Accounting reference date shortened from 30/09 to 30/06

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21/06/1987

Registered office changed on 22/06/87 from: sun alliance and london house, curzon street, derby, DE1 1SG

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18/06/1987

Full group accounts made up to 1986-09-28

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04/06/1987

New director appointed

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04/06/1987

Director resigned

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04/06/1987

New director appointed

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04/06/1987

New director appointed

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04/06/1987

Secretary resigned;new secretary appointed

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28/09/1986

Return of allotments

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09/09/1986

Return of allotments

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13/08/1986

Alter share structure

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29/05/1986

Company type changed from pri to PLC

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11/05/1986

Group of companies' accounts made up to 1984-09-30

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30/04/1986

Full accounts made up to 1985-09-29

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30/04/1986

Return made up to 13/03/86; full list of members

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30/04/1986

Return made up to 08/04/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Lee James	Director	11/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
George, Timothy Francis	Secretary	11/02/2008 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About FORD & WESTON GROUP LIMITED

FORD & WESTON GROUP LIMITED is an(a) Dissolved company incorporated on 03/08/1983 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORD & WESTON GROUP LIMITED?

FORD & WESTON GROUP LIMITED is currently Dissolved. It was registered on 03/08/1983 and dissolved on 16/08/2010.

Where is FORD & WESTON GROUP LIMITED located?

FORD & WESTON GROUP LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for FORD & WESTON GROUP LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.