Company NameNorth East Ford Dealers Limited
Company StatusDissolved
Company Number02616743
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 June 1991(32 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clifford Thornton
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Secretary NameMr Clifford Thornton
NationalityBritish
StatusClosed
Appointed04 June 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Director NameImperial (South) Limited (Corporation)
StatusClosed
Appointed20 October 1998(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 15 February 2000)
Correspondence Address1 Lower Tower Street
Birmingham
West Midlands
B19 3NH
Director NameAlan Bentley
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address106 Cauldwell Lane
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 8ND
Director NameMr Kevin Clinton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 1996)
RoleManaging Director
Correspondence AddressGreenacres
Welbury
Northallerton
North Yorkshire
DL6 2SE
Director NameRobin Harry Andrew
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 20 October 1998)
RoleCompany Director
Correspondence Address41 Springhill Grove
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YW

Location

Registered AddressScotswood Road
Newcastle Upon Tyne
NE4 7BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 August 1999Application for striking-off (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
19 October 1998Full accounts made up to 31 December 1997 (9 pages)
2 June 1998Annual return made up to 04/06/98 (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
20 July 1997Annual return made up to 04/06/97 (5 pages)
14 August 1996Director resigned (1 page)
14 August 1996New director appointed (2 pages)
11 July 1996Full accounts made up to 31 December 1995 (11 pages)
27 June 1996Annual return made up to 04/06/96 (4 pages)
14 August 1995Accounting reference date shortened from 31/07 to 31/12 (1 page)
14 July 1995Full accounts made up to 31 July 1994 (9 pages)
8 June 1995Annual return made up to 04/06/95 (4 pages)
25 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
4 June 1991Incorporation (20 pages)