| Company Name | Foxlow Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00160057 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1919(104 years, 6 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Stephen William Evans |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(77 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Secretary Name | Richard John Durling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(83 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Director Name | Mr Kenneth Harry Williams |
|---|---|
| Date of Birth | October 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(71 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 February 1997) |
| Role | Electrical Engineer |
| Correspondence Address | 70 Southfield Road Duston Northampton Northamptonshire NN5 6HL |
| Secretary Name | Mr Anthony John Foxlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(71 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | Sylvan Glen Sutherland Avenue Biggin Hill Kent Tn16 |
| Secretary Name | Annette Van Pelt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(75 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2003) |
| Role | Secretary |
| Correspondence Address | 8 Greenwood House Rosebery Avenue London Ec1 |
| Director Name | John Voce Morris |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1997(77 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 19 Selwood Terrace London SW7 3QG |
Contact
| Telephone | 020 77246547 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Ward & Foxlow LTD 96.50% Ordinary |
|---|---|
| 100 at £1 | Stephen William Evans 2.32% Ordinary |
| 25 at £1 | Cornelius Cecil Morley 0.58% Ordinary |
| 25 at £1 | Mrs Emily Mills 0.58% Ordinary |
| 1 at £1 | Richard John Durling 0.02% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2018 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
| 15 June 2009 | Appointment terminated director john morris (1 page) |
| 15 June 2009 | Appointment terminated director john morris (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 8 September 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 16 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 March 2006 | Return made up to 09/12/04; full list of members (8 pages) |
| 3 March 2006 | Return made up to 09/12/04; full list of members (8 pages) |
| 16 February 2006 | Return made up to 09/12/05; full list of members
|
| 16 February 2006 | Return made up to 09/12/05; full list of members
|
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1K 4LS (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1K 4LS (1 page) |
| 16 April 2004 | Return made up to 09/12/02; full list of members (6 pages) |
| 16 April 2004 | Return made up to 09/12/02; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 April 2004 | Return made up to 09/12/03; full list of members
|
| 6 April 2004 | Return made up to 09/12/03; full list of members
|
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 20 harcourt street london W1H 2AX (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 20 harcourt street london W1H 2AX (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 5 March 2002 | Return made up to 09/12/01; full list of members
|
| 5 March 2002 | Return made up to 09/12/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 February 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 5 February 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 14 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 14 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 14 May 1999 | Return made up to 09/12/98; change of members (6 pages) |
| 14 May 1999 | Return made up to 09/12/98; change of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 10 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 30 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 1 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 11 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |