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FORD AND ELLIS MOTOR CYCLES LIMITED (01342368)

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Introduction

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Updated On: 02/09/2026
F

FORD AND ELLIS MOTOR CYCLES LIMITED

FORD AND ELLIS MOTOR CYCLES LIMITED is an dissolved company incorporated on with the registered office located in Chesham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale, maintenance and repair of motorcycles and related parts and accessories. FORD AND ELLIS MOTOR CYCLES LIMITED was registered 48 years ago.(SIC: 45400)

Status

dissolved

Active since 48 years ago

Company No

01342368

LTD Company

Age

48 Years

Incorporated 5 December 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 30 May 2019 (7 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 June 2019 (7 years ago)

Next Due

Due by N/A

Contact

Address

132-152 Broad Street Chesham, HP5 3ED,

Timeline

4 key events • 2011 - 2019

Funding Officers Ownership
Director Joined
Sept 11
New Owner
Jun 18
Director Left
Jul 19
Owner Exit
Jul 19
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

FORD, Paul David

Resigned
Broad Street, CheshamHP5 3ED
Born June 1962
Director
Appointed 25 Sept 2011
Resigned 30 Jun 2019

FORD, Paul

Resigned
8 Partridge Close, CheshamHP5 3LH
Born June 1962
Director
Appointed 22 Sept 1997
Resigned 10 Oct 1997

FORD, Paul

Resigned
24 Keston Way, RaundsNN9 6RR
Born June 1962
Director
Appointed 01 Jun 1998
Resigned 29 Mar 2005

FORD, Nigel Anthony

Resigned
3 Holly Tree Close, CheshamHP5 3QT
Born March 1964
Director
Appointed 01 Jun 1998
Resigned 01 Jun 2009

FORD, Charles William

Active
Broad Street, CheshamHP5 3ED
Born September 1942
Director
Appointed N/A

FORD, Susan Pamela

Resigned
25 Kirtle Road, CheshamHP5 1AD
Born March 1946
Director
Appointed N/A
Resigned 01 Jun 1998

Persons with significant control

1

0 Active
1 Ceased

Mr Paul David Ford

Ceased
Broad Street, CheshamHP5 3ED
Born June 1962

Nature of Control

Significant influence or control
Notified 05 Jun 2018

Fundings

Financials

Latest Activities

Filing History

97

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
13 October 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
12 May 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 May 2020
DS01DS01
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
5 June 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 July 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2009
AAAnnual Accounts
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
363aAnnual Return
Legacy
20 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 May 2007
AAAnnual Accounts
Legacy
27 March 2007
288cChange of Particulars
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2006
AAAnnual Accounts
Legacy
21 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 April 2005
AAAnnual Accounts
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 2003
AAAnnual Accounts
Legacy
16 October 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Small
1 October 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
5 December 2000
288cChange of Particulars
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 2000
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 1999
AAAnnual Accounts
Legacy
23 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 September 1998
AAAnnual Accounts
Legacy
4 September 1998
363sAnnual Return (shuttle)
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 October 1997
AAAnnual Accounts
Legacy
18 November 1996
287Change of Registered Office
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
24 September 1996
363sAnnual Return (shuttle)
Legacy
6 June 1996
287Change of Registered Office
Legacy
30 May 1995
363sAnnual Return (shuttle)
Legacy
10 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 1993
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
1 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1992
AAAnnual Accounts
Legacy
31 May 1991
363b363b
Accounts With Accounts Type Full
16 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 1991
AAAnnual Accounts
Legacy
5 March 1991
363aAnnual Return
Legacy
8 June 1989
363363
Accounts With Accounts Type Full
8 June 1989
AAAnnual Accounts
Legacy
20 April 1989
363363
Legacy
19 May 1988
363363
Legacy
19 May 1988
363363
Accounts With Accounts Type Full
19 May 1988
AAAnnual Accounts
Legacy
3 March 1988
395Particulars of Mortgage or Charge
Legacy
19 February 1988
AC42AC42
Accounts With Accounts Type Full
17 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
363363
Accounts With Accounts Type Full
28 October 1986
AAAnnual Accounts