Company information:
Fordclose Limited (No: 04805628)
Status: Liquidation
Incorporated: 20-Jun-2003
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 14-Apr-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL JOHN KINNAIRD ( DOB: Aug-1963 From: Jul-2004 )
Current Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Oct-2010 )
Current Director: NOEL MARTIN SMYTH ( DOB: Dec-1951 From: Jul-2003 )
Current Director: ALANNAH SMYTH ( DOB: Apr-1979 From: Feb-2017 )
Current Secretary: ALANNAH SMYTH ( From: Oct-2010 )
Resigned Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Jun-2005 To: Oct-2005 )
Resigned Director: JOHN MCKENNA ( DOB: Jan-1974 From: Jul-2004 To: Oct-2010 )
Resigned Director: ROBERT PETER JAMES MILHENCH ( DOB: Dec-1967 From: Jun-2005 To: Feb-2010 )
Resigned Director: JOHN ROBERT MORAN ( From: Jul-2003 To: Jun-2005 )
Resigned Director: JOHN THOMAS SMYTH ( DOB: Apr-1955 From: Jul-2003 To: Oct-2005 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jun-2003 To: Jul-2003 )
Resigned Secretary: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Oct-2004 To: Oct-2010 )
Resigned Secretary: JOHN MCKENNA ( DOB: Jan-1974 From: Aug-2003 To: Oct-2004 )
Resigned Secretary: JOHN ROBERT MORAN ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-2003 To: Jul-2003 )
Persons of Significant Control:
Markboard Limited, King Loose St Johns Close 5 South Parade, Sommerstown, Oxford, OX2 7JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)