Vintage Ford Restoration Ltd

Company Name	Vintage Ford Restoration Ltd
Company Status	Dissolved
Company Number	05097091
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Name	Escorts Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Audrey Rita Campbell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY

Secretary Name	Anna Baran
Nationality	Polish
Status	Closed
Appointed	19 September 2007(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 December 2015)
Role	Secretary
Correspondence Address	Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY

Director Name	Peter McCormick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2, Thomas House, 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland

Secretary Name	Peter McCormick
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2, Thomas House, 47 Botanic Avenue Belfast BT7 1JJ Northern Ireland

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2007)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Aaron Campbell 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (3 pages)
25 February 2015	Company name changed escorts LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2014-10-06 (1 page)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 November 2014	Change of name notice (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (3 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
30 July 2010	Secretary's details changed for Anna Baran on 12 July 2010 (1 page)
30 July 2010	Director's details changed for Audrey Rita Campbell on 12 July 2010 (2 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
16 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
6 July 2009	Amended accounts made up to 30 April 2008 (1 page)
8 June 2009	Registered office changed on 08/06/2009 from suite 3 125 129 witton street northwich cheshire CW9 5DY (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 125-129 witton street northwich cheshire CW9 5DY (1 page)
10 September 2008	Return made up to 12/07/08; full list of members 363(287) ‐ Registered office changed on 10/09/08 (6 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 12/07/07; full list of members (2 pages)
18 May 2007	Secretary resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: suite b, 29 harley street london W1G 9QR (1 page)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
25 April 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
6 April 2004	Incorporation (8 pages)

Vintage Ford Restoration Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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