Frank Ford (2001) Limited

Company Name	Frank Ford (2001) Limited
Company Status	Dissolved
Company Number	04287077
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Malcolm Abbey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	12 Leeds Road Methley Leeds West Yorkshire LS26 9EQ

Director Name	Paul Anthony Abbey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	14 Church Farm Close Lofthouse Wakefield West Yorkshire WF3 3SA

Director Name	Christopher Martin Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	Malvern Halifax Road Triangle Sowerby Bridge West Yorkshire HX6 3HW

Director Name	Alec Patrick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	30 Sunny Bank Drive Mirfield Wakefield WF14 0JN

Director Name	David Henry Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	15 West Lane Sutton In Craven West Yorkshire BD20 7NT

Secretary Name	Malcolm Abbey
Nationality	British
Status	Closed
Appointed	18 September 2001(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	12 Leeds Road Methley Leeds West Yorkshire LS26 9EQ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 November 2007	Order of court - dissolution void (4 pages)
21 November 2007	Order of court - dissolution void (4 pages)
20 January 2006	Dissolved (1 page)
20 January 2006	Dissolved (1 page)
20 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2005	Liquidators' statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2004	Appointment of a voluntary liquidator (1 page)
3 June 2004	Appointment of a voluntary liquidator (1 page)
3 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2004	Statement of affairs (10 pages)
2 June 2004	Statement of affairs (10 pages)
20 May 2004	Registered office changed on 20/05/04 from: sovereign works lister lane halifax west yorkshire HX1 5AH (1 page)
20 May 2004	Registered office changed on 20/05/04 from: sovereign works lister lane halifax west yorkshire HX1 5AH (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Return made up to 13/09/03; full list of members (8 pages)
6 October 2003	Return made up to 13/09/03; full list of members (8 pages)
19 August 2003	Auditor's resignation (4 pages)
19 August 2003	Auditor's resignation (4 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
8 October 2002	Registered office changed on 08/10/02 from: unit 28 saville business centre mill street east dewsbury west yorkshire WF12 9AH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: unit 28 saville business centre mill street east dewsbury west yorkshire WF12 9AH (1 page)
16 September 2002	Return made up to 13/09/02; full list of members (8 pages)
16 September 2002	Return made up to 13/09/02; full list of members (8 pages)
8 July 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
8 July 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Ad 18/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Ad 18/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Memorandum and Articles of Association (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Memorandum and Articles of Association (1 page)
4 October 2001	New director appointed (2 pages)
13 September 2001	Incorporation (16 pages)
13 September 2001	Incorporation (16 pages)

Frank Ford (2001) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire