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R.C.FORD(THAME)LIMITED

Learn more about R.C.FORD(THAME)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

R.C.FORD(THAME)LIMITED on the map

Company type: Private Limited Company
Company number: 00690808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2000.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 25.01
overdue: NO
last made update: 2001.01.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.29
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 OHP
Form type: 287
Date: 2001.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.23
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RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.16
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FULL ACCOUNTS MADE UP TO 22/01/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/98
Form type: AA
Date: 1998.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, NEW BARCLAY HOUSE, BOTLEY ROAD, OXFORD OX2 OHP
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/11/92
Form type: ELRES
Date: 1992.11.26
Child documents:
Document type: ANNOTATION
Date: 1992.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/90
Form type: SRES03
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/90
Form type: ELRES
Date: 1992.07.06
Child documents:
Document type: ANNOTATION
Date: 1992.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/90
Document type: ANNOTATION
Date: 1992.07.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92
Form type: 363(287)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, 34/36 MARKET SQUARE, WITNEY, OXON, OX8 7BB
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, 65 GEORGE STREET, OXFORD, OX1 2BG
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/01/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/86
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.11

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Company directors and board members:

CHRISTOPHER GEORGE WALLIS (dissolve)
Secretary, 1992.06.19
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
STEPHEN RAYMOND ALLSOPP (dissolve)
Director, PERSONNEL SECTION MANAGER, 1992.06.19
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
ROBERT HENRY BURLTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.19
NORTHFIELD HOUSE STURT FARM BURFORD ROAD , BURFORD
OX18 4ET, OXFORDSHIRE
CHRISTOPHER GEORGE WALLIS (dissolve)
Director, FINANCIAL CONTROLLER/SECRETARY, 1992.06.19
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
VIVIAN STANLEY WOODELL (dissolve)
Director, ECONOMIST, 1998.06.22
32 WEST END , CHIPPING NORTON
OX7 5EX, OXFORDSHIRE
DUNCAN MICHAEL LEDGER (dissolve)
Director, SUPPORT ANALYST, 1992.06.19 - 1998.06.22
169 DIVINITY ROAD , OXFORD
OX4 1LP, OXFORDSHIRE

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Information about the Private Limited Company R.C.FORD(THAME)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data