Company NameFoxlow Publications Limited
Company StatusDissolved
Company Number00160057
CategoryPrivate Limited Company
Incorporation Date28 October 1919(101 years, 5 months ago)
Dissolution Date10 April 2018 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Stephen William Evans
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1997(77 years, 4 months after company formation)
Appointment Duration21 years, 1 month (closed 10 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Harcourt Street
London
W1H 4HG
Secretary NameRichard John Durling
NationalityBritish
StatusClosed
Appointed30 June 2003(83 years, 8 months after company formation)
Appointment Duration14 years, 9 months (closed 10 April 2018)
RoleCompany Director
Correspondence Address20 Harcourt Street
London
W1H 4HG
Director NameMr Kenneth Harry Williams
Date of BirthOctober 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(71 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 February 1997)
RoleElectrical Engineer
Correspondence Address70 Southfield Road
Duston
Northampton
Northamptonshire
NN5 6HL
Secretary NameMr Anthony John Foxlow
NationalityBritish
StatusResigned
Appointed31 December 1990(71 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 1994)
RoleCompany Director
Correspondence AddressSylvan Glen
Sutherland Avenue
Biggin Hill
Kent
Tn16
Secretary NameAnnette Van Pelt
NationalityBritish
StatusResigned
Appointed09 December 1994(75 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2003)
RoleSecretary
Correspondence Address8 Greenwood House
Rosebery Avenue
London
Ec1
Director NameJohn Voce Morris
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(77 years, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address19 Selwood Terrace
London
SW7 3QG

Contact

Telephone020 77246547
Telephone regionLondon

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.2k at £1Ward & Foxlow LTD
96.50%
Ordinary
100 at £1Stephen William Evans
2.32%
Ordinary
25 at £1Cornelius Cecil Morley
0.58%
Ordinary
25 at £1Mrs Emily Mills
0.58%
Ordinary
1 at £1Richard John Durling
0.02%
Ordinary

Accounts

Latest Accounts30 June 2016 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4,315
(5 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4,315
(5 pages)
6 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4,315
(5 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4,315
(5 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4,315
(5 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages)
12 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages)
15 June 2009Appointment terminated director john morris (1 page)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 January 2009Return made up to 09/12/08; full list of members (4 pages)
8 September 2008Return made up to 09/12/07; no change of members (7 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 February 2007Return made up to 09/12/06; full list of members (8 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 March 2006Return made up to 09/12/04; full list of members (8 pages)
16 February 2006Return made up to 09/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 August 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
27 September 2004Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1K 4LS (1 page)
16 April 2004Return made up to 09/12/02; full list of members (6 pages)
15 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 April 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (2 pages)
28 July 2003Registered office changed on 28/07/03 from: 20 harcourt street london W1H 2AX (1 page)
3 May 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
29 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
5 March 2002Return made up to 09/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 May 2001Full accounts made up to 30 June 2000 (9 pages)
5 February 2001Return made up to 09/12/00; full list of members (7 pages)
3 May 2000Full accounts made up to 30 June 1999 (9 pages)
14 February 2000Return made up to 09/12/99; full list of members (7 pages)
14 May 1999Return made up to 09/12/98; change of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (9 pages)
10 May 1998Return made up to 09/12/97; full list of members (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1997Full accounts made up to 30 June 1996 (9 pages)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
30 December 1996Return made up to 09/12/96; no change of members (4 pages)
4 August 1996Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
11 January 1996Return made up to 09/12/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)