Morgan Aston Ford Limited

Company Name	Morgan Aston Ford Limited
Company Status	Dissolved
Company Number	04348445
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Speed 9014 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Simon Anthony Earl
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(3 days after company formation)
Appointment Duration	8 years, 5 months (closed 15 June 2010)
Role	Event Coordinator
Country of Residence	United Kingdom
Correspondence Address	11 Kemnal Warren Kemnal Road Chislehurst Kent BR7 6NA

Director Name	Simon John Ford
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(3 days after company formation)
Appointment Duration	8 years, 5 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Secretary Name	Mr Paul Timothy Hayward Ford
Nationality	British
Status	Closed
Appointed	10 January 2002(3 days after company formation)
Appointment Duration	8 years, 5 months (closed 15 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Hilldrop Road Bromley Kent BR1 4DB

Director Name	Mr Paul Timothy Hayward Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(1 month after company formation)
Appointment Duration	8 years, 4 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilldrop Road Bromley Kent BR1 4DB

Director Name	Mr Michael Alexander Wallen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 June 2010)
Role	Wine Broker
Country of Residence	United Kingdom
Correspondence Address	36b Geldeston Road London E5 8SB

Director Name	Bruce John Aston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	7 Bevington Road Beckenham Kent BR3 5LD

Director Name	Mr Timothy Graham Ford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	18/23 Greenwich Market London SE10 9HZ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Compulsory strike-off action has been suspended (1 page)
19 August 2009	Compulsory strike-off action has been suspended (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
1 February 2008	Return made up to 07/01/08; full list of members (4 pages)
1 February 2008	Return made up to 07/01/08; full list of members (4 pages)
25 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
25 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
20 March 2007	Resolutions RES13 ‐ Abrogation of rights 15/02/07 (4 pages)
20 March 2007	Resolutions RES13 ‐ Abrogation of rights 15/02/07 (4 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Return made up to 07/01/07; full list of members (4 pages)
1 February 2007	Return made up to 07/01/07; full list of members (4 pages)
24 January 2007	Registered office changed on 24/01/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN (1 page)
24 January 2007	Registered office changed on 24/01/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN (1 page)
14 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
14 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
22 February 2006	Return made up to 07/01/06; full list of members (4 pages)
22 February 2006	Return made up to 07/01/06; full list of members (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 April 2005	Registered office changed on 04/04/05 from: c/o park nelson 1 bell yard london WC2A 2JP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: c/o park nelson 1 bell yard london WC2A 2JP (1 page)
11 January 2005	Return made up to 07/01/05; full list of members (8 pages)
11 January 2005	Return made up to 07/01/05; full list of members (8 pages)
22 October 2004	Memorandum and Articles of Association (17 pages)
22 October 2004	Â£ nc 1000/101000 29/09/04 (1 page)
22 October 2004	Memorandum and Articles of Association (17 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Â£ nc 1000/101000 29/09/04 (1 page)
22 October 2004	Ad 29/09/04--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
22 October 2004	Notice of assignment of name or new name to shares (1 page)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Ad 29/09/04--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Notice of assignment of name or new name to shares (1 page)
30 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
30 September 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Return made up to 07/01/04; change of members (7 pages)
6 February 2004	Return made up to 07/01/04; change of members (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
11 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
11 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
4 March 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Return made up to 07/01/03; full list of members (9 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Ad 26/02/02--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
7 March 2002	Ad 26/02/02--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
8 February 2002	Memorandum and Articles of Association (15 pages)
8 February 2002	Memorandum and Articles of Association (15 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
22 January 2002	Company name changed speed 9014 LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed speed 9014 LIMITED\certificate issued on 22/01/02 (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: 6-8 underwood street london N1 7JQ (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 6-8 underwood street london N1 7JQ (1 page)
7 January 2002	Incorporation (18 pages)
7 January 2002	Incorporation (18 pages)

Morgan Aston Ford Limited

Business Activity

Directors

Location

Accounts

Filing History

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