| Company Name | Ford Brothers,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00238607 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1929(95 years, 1 month ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Alliance |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(62 years after company formation) |
| Appointment Duration | 31 years, 4 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
| Secretary Name | Mrs Morag Elizabeth Hoyland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(74 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 9 Silverstone Drive Clayton Bridge Manchester Gtr Manchester M40 1RH |
| Secretary Name | Victoria Alliance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(62 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 September 1993) |
| Role | Company Director |
| Correspondence Address | Cringle The Downs Schools Hill Cheadle Cheshire SK8 1JD |
| Director Name | Mrs Melanie Ann Brady |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(64 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Redruth Street Rusholme Manchester Lancashire M14 7PX |
| Secretary Name | Mrs Melanie Ann Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(64 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 7 Redruth Street Rusholme Manchester Lancashire M14 7PX |
| Director Name | Lynne Marie Clarke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(69 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 September 1998) |
| Role | Personal Assistant |
| Correspondence Address | 12 Carders Close Leigh Lancashire WN7 4JX |
| Secretary Name | Lynne Marie Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(69 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 December 2003) |
| Role | Personal Assistant |
| Correspondence Address | 12 Carders Close Leigh Lancashire WN7 4JX |
Contact
| Website | fordbrothers.co.uk/ |
|---|
Location
| Registered Address | Suite 17b 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 800 at £1 | Cringle Corp LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,126 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 13 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 15 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o deloitte & touche 201 deansgate manchester M60 2AT (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o deloitte & touche 201 deansgate manchester M60 2AT (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members
|
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members
|
| 14 April 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 June 1999 | Return made up to 31/03/99; full list of members
|
| 15 June 1999 | Return made up to 31/03/99; full list of members
|
| 23 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 5 June 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 5 June 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members
|
| 9 April 1996 | Return made up to 31/03/96; full list of members
|
| 26 February 1996 | Return made up to 31/03/95; no change of members (5 pages) |
| 26 February 1996 | Return made up to 31/03/95; no change of members (5 pages) |