Old Ford Development Ltd

Company Name	Old Ford Development Ltd
Company Status	Dissolved
Company Number	05268680
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ernie Gibson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 De-Beauvoir Road Islington London N1 4DJ

Director Name	Mr Lee John Penton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kingshold Road Hackney London E9 7JF

Secretary Name	Mr Ernie Gibson
Nationality	British
Status	Closed
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 De-Beauvoir Road Islington London N1 4DJ

Director Name	John Lawlor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Health & Safety Engineer
Correspondence Address	35b Halliford Street Islington London N1 3EL

Contact

Website	www.rentthisvan.co.uk

Location

Registered Address	61-63 Wallis Road Hackney Wick London E9 5LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

1 at £1	Ernie Gibson 50.00% Ordinary
1 at £1	Lee John Penton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
11 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
5 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
5 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
9 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
27 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ernie Gibson on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Lee John Penton on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Lee John Penton on 29 January 2010 (2 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ernie Gibson on 29 January 2010 (2 pages)
24 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 March 2008	Appointment terminated director john lawlor (1 page)
31 March 2008	Appointment terminated director john lawlor (1 page)
26 March 2008	Resolutions RES13 ‐ John lawlor removed from directorship 30/01/2008 (1 page)
26 March 2008	Resolutions RES13 ‐ John lawlor removed from directorship 30/01/2008 (1 page)
7 January 2008	Return made up to 25/10/07; full list of members (7 pages)
7 January 2008	Return made up to 25/10/07; full list of members (7 pages)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 December 2006	Return made up to 25/10/06; full list of members (7 pages)
9 December 2006	Return made up to 25/10/06; full list of members (7 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 December 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
25 October 2004	Incorporation (23 pages)
25 October 2004	Incorporation (23 pages)

Old Ford Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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