OpenCompanies

D. Ford Associates Limited

Company number
04840164
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jul 2003
Nature of business
Activities of head offices
Corporate group
George Topco Limited (13 companies)

Registered office

Co Azets Holdings Limited 5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU

Previous names

  • Derek Ford Associates Limited (until 22 Aug 2003)

Officers

NameRoleAppointedResigned
ARRON, Myles Benjamin Director 12 Feb 2024
DOFFMAN, Zak Director 24 Mar 2010 21 Oct 2025
PURVES, Stuart Robert Director 19 Jan 2018 12 Feb 2024
WOOLLHEAD, John Andrew Secretary 8 Nov 2010 31 Oct 2017
EVANS, Colin Michael Director 24 Mar 2010 31 Oct 2017
HOLGATE, Nicholas James Director 12 Dec 2011 8 Jul 2013
HAYNES, Peter John Director 1 Jun 2009 24 Mar 2010
FORD, Derek Edward Director 21 Jul 2003 24 Mar 2010
FORD, Gillian Brenda Secretary 21 Jul 2003 24 Mar 2010
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 21 Jul 2003 23 Jul 2003
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 21 Jul 2003 23 Jul 2003

Control

NameNature of controlNotifiedCeased
Security Applications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2024
Security Applications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 19 Jan 2024

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004

Connections

Owned by

D. Ford Associates Limited → Security Applications Limited → George Realisations Limited → Project Gateway Bidco Limited → George Bidco Limited → George Midco 2 Limited

Directors’ other companies

Companies at the same address

Data