This company is commonly known as Ford Systems Limited. The company was founded 30 years ago and was given the registration number 02904483. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FORD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02904483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL | Secretary | 21 April 2010 | Active |
| 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL | Director | 08 April 2019 | Active |
| 7, Willes Terrace, Leamington Spa, England, CV31 1DL | Secretary | 02 June 2008 | Active |
| 1 Home Farm Close, Pailton, Rugby, CV23 0QQ | Secretary | 16 January 2002 | Active |
| 104 Whitecross, Abingdon, OX13 6BU | Secretary | 06 August 2007 | Active |
| 11 Ravens Wood, Heaton, Bolton, BL1 5TL | Secretary | 02 June 1994 | Active |
| 10 Jobs Lane, Tile Hill, Coventry, CV4 9EE | Secretary | 22 April 1996 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 03 March 1994 | Active |
| 35 Hillsborough Drive, Unsworth, Bury, BL9 8LE | Director | 02 June 1994 | Active |
| 11 Ravens Wood, Heaton, Bolton, BL1 5TL | Director | 02 June 1994 | Active |
| 52 Rue De La Procession, Chatou, France, 78400 | Director | 27 May 1994 | Active |
| 54 Ter Route De Saint Cyr, 78160 Marly, France, FOREIGN | Director | 27 May 1994 | Active |
| 10 Jobs Lane, Tile Hill, Coventry, CV4 9EE | Director | 03 October 2000 | Active |
| Bt Rue Due Regard, 92380 Garches, France, FOREIGN | Director | 27 May 1994 | Active |
| 5 Wolds End Close, Chipping Campden, GL55 6JW | Director | 03 October 2000 | Active |
| Unit 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE | Director | 31 December 2010 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 03 March 1994 | Active |
| Actemium Uk Ltd | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2050 The Crescent, The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-10 | Capital | Legacy. | Download |
| 2020-06-19 | Insolvency | Legacy. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.