Company NameSamuel Fox And Company Limited
DirectorsColin Lloyd Harvey and Sharone Vanessa Gidwani
Company StatusLiquidation
Company Number00005799
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration27 years (resigned 03 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration27 years (resigned 03 October 2019)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration27 years (resigned 03 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 March 1996 (25 years, 6 months ago)
Next Accounts Due31 January 1998 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 April 2021Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages)
12 February 2021Liquidators' statement of receipts and payments to 5 December 2020 (13 pages)
16 December 2019Appointment of a voluntary liquidator (3 pages)
16 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
(1 page)
16 December 2019Declaration of solvency (6 pages)
29 November 2019Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
29 November 2019Termination of appointment of William John Cain as a director on 3 October 2019 (1 page)
29 November 2019Termination of appointment of Derek Norman Bright as a director on 3 October 2019 (1 page)
28 November 2019Registered office address changed from 9 Albert Embankment London SE1 7SP to 30 Millbank London SW1P 4WY on 28 November 2019 (2 pages)
28 November 2019Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
10 June 2016Restoration by order of the court (4 pages)
10 June 2016Restoration by order of the court (4 pages)
14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
14 May 1997Application for striking-off (1 page)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
10 October 1996Return made up to 01/10/96; full list of members (10 pages)
7 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)