FORD RETAIL UK LIMITED.

Key Data

Status

Dissolved

Company No.

04569381

Incorporation date

21/10/2002

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

05/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

11/09/2011

Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on 2011-09-12

View PDF (2 pages)

08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Resolutions

View PDF (1 pages)

08/09/2011

Declaration of solvency

View PDF (3 pages)

03/07/2011

Termination of appointment of Christopher Hayden as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-29

View PDF (7 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (13 pages)

10/06/2010

Director's details changed for Bryan David Myers on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Steven Wyn Williams on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Angus Lushington Wylie Brown on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Christopher William Roberts Hayden on 2010-06-11

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-04

View PDF (1 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/06/2009

Appointment Terminated Secretary graham hughes

View PDF (1 pages)

16/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment Terminated Director peter larsson

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

29/04/2008

Appointment Terminated Director david thorley

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

27/10/2005

Director resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

17/06/2005

Location of register of members address changed

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15/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

Registered office changed on 06/06/05 from: ford motor company LTD eagle way brentwood essex CM13 3BW

View PDF (1 pages)

29/11/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

29/11/2004

Director's particulars changed

View PDF (0 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/11/2004

New director appointed

View PDF (6 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Ad 12/12/02--------- £ si 6999999@1=6999999 £ ic 1/7000000

View PDF (2 pages)

20/01/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

08/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (2 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/12/2002

Registered office changed on 24/12/02 from: eagle way brentwood essex CM13 3BW

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (12 pages)

16/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (23 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SISEC LIMITED	Nominee Secretary	22/10/2002 - 05/12/2002	183
LOVITING LIMITED	Nominee Director	22/10/2002 - 05/12/2002	177
Hemming, Richard Charles	Director	27/04/2004 - 14/10/2005	6
Thorley, David Ian	Director	27/04/2004 - 05/08/2007	35
Parker, Nigel Martin	Director	21/12/2004 - 03/02/2006	20

Persons with Significant Control

No PSC data available.

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Description

About FORD RETAIL UK LIMITED.

FORD RETAIL UK LIMITED. is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 RETAIL UK LIMITED.?

FORD RETAIL UK LIMITED. is currently Dissolved. It was registered on 21/10/2002 and dissolved on 05/09/2012.

Where is FORD RETAIL UK LIMITED. located?

FORD RETAIL UK LIMITED. is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FORD RETAIL UK LIMITED. do?

FORD RETAIL UK LIMITED. operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for FORD RETAIL UK LIMITED.?

The latest filing was on 05/09/2012: Final Gazette dissolved following liquidation.