| Company Name | National Franchised Dealers Association Limited |
|---|---|
| Director | Susan Ann Robinson |
| Company Status | Active |
| Company Number | 05324417 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Previous Name | National Franchise Dealers Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Ms Susan Ann Robinson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Director Name | Lord Matthew Hadrian Marshall Carrington |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Ladbroke Square London W11 3NB |
| Secretary Name | Graham Leslie Coleshill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Reading Road Wokingham Berkshire RG41 1EH |
| Secretary Name | Mr Kevin John Waterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales |
| Director Name | Mr Peter Johnson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Secretary Name | Mr Kevin John Briggs |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2014(9 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 October 2015) |
| Role | Company Director |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Director Name | Mr Christopher David Thomas |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 July 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Secretary Name | Mr Christopher David Thomas |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2015(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 July 2022) |
| Role | Company Director |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bigoilassociates.net |
|---|
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Director's details changed for Ms Susan Ann Robinson on 1 February 2024 (2 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 8 August 2022 | Termination of appointment of Christopher David Thomas as a director on 29 July 2022 (1 page) |
| 8 August 2022 | Termination of appointment of Christopher David Thomas as a secretary on 29 July 2022 (1 page) |
| 1 August 2022 | Termination of appointment of Peter Johnson as a director on 28 June 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 no member list (5 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 no member list (5 pages) |
| 6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 14 May 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Mr Peter Johnson on 28 April 2015 (2 pages) |
| 1 April 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 1 April 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 5 February 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 no member list (4 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 6 October 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
| 21 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 21 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 21 January 2014 | Annual return made up to 5 January 2014 no member list (4 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 17 April 2013 | Appointment of Mr Peter Johnson as a director (2 pages) |
| 17 April 2013 | Appointment of Mr Peter Johnson as a director (2 pages) |
| 8 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 8 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 8 February 2013 | Annual return made up to 5 January 2013 no member list (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 no member list (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 no member list (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Annual return made up to 5 January 2010 no member list (3 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for Mrs Susan Ann Robinson on 31 December 2009 (2 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Annual return made up to 5 January 2010 no member list (3 pages) |
| 12 February 2010 | Director's details changed for Mrs Susan Ann Robinson on 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 5 January 2010 no member list (3 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 16 February 2009 | Annual return made up to 05/01/09 (2 pages) |
| 16 February 2009 | Annual return made up to 05/01/09 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 30 January 2008 | Annual return made up to 05/01/08 (2 pages) |
| 30 January 2008 | Annual return made up to 05/01/08 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 21 March 2007 | Annual return made up to 05/01/07 (2 pages) |
| 21 March 2007 | Annual return made up to 05/01/07 (2 pages) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 9 March 2006 | Annual return made up to 05/01/06 (2 pages) |
| 9 March 2006 | Annual return made up to 05/01/06 (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 20 January 2005 | Resolutions
|
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Resolutions
|
| 20 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Company name changed national franchise dealers assoc iation LIMITED\certificate issued on 13/01/05 (2 pages) |
| 13 January 2005 | Company name changed national franchise dealers assoc iation LIMITED\certificate issued on 13/01/05 (2 pages) |
| 5 January 2005 | Incorporation (21 pages) |
| 5 January 2005 | Incorporation (21 pages) |