Thomas Fox & Company Limited

Company Name	Thomas Fox & Company Limited
Company Status	Dissolved
Company Number	00200011
Category	Private Limited Company
Incorporation Date	22 August 1924(99 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Edward Rutter
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1965(40 years, 5 months after company formation)
Appointment Duration	46 years, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astrope Folly Astrope Puttenham Tring Hertfordshire HP23 4PN

Director Name	Peter Cooper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1977(52 years, 9 months after company formation)
Appointment Duration	34 years, 1 month (closed 05 July 2011)
Role	Company Director
Correspondence Address	2 West Close Greenford Middlesex UB6 9PD

Director Name	Christine Rutter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1977(52 years, 9 months after company formation)
Appointment Duration	34 years, 1 month (closed 05 July 2011)
Role	Company Director
Correspondence Address	Astrope Folly Astrope Puttenham Tring Hertfordshire HP23 4PN

Director Name	Mr Bruce Edward Rutter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(72 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 July 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	58 Akeman Street Tring Hertfordshire HP23 6AN

Secretary Name	Mr Bruce Edward Rutter
Nationality	British
Status	Closed
Appointed	04 June 2007(82 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Akeman Street Tring Hertfordshire HP23 6AN

Director Name	Olga Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1975(51 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	16 The Mill, Tring Road Wilstone Tring Hertfordshire HP23 6FP

Director Name	Doris Rutter
Date of Birth	March 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(66 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1992)
Role	Company Director
Correspondence Address	The Chilterns Tring Road Wilstone Nr Tring Herts HP23 4QT

Secretary Name	Doris Rutter
Nationality	British
Status	Resigned
Appointed	22 February 1991(66 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1992)
Role	Company Director
Correspondence Address	The Chilterns Tring Road Wilstone Nr Tring Herts HP23 4QT

Secretary Name	Olga Martin
Nationality	British
Status	Resigned
Appointed	02 April 1992(67 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	16 The Mill, Tring Road Wilstone Tring Hertfordshire HP23 6FP

Location

Registered Address	9 Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

352 at 1	Paul Rutter 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,961
Cash	£41,620
Current Liabilities	£1,404,482

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Notice of move from Administration to Dissolution (28 pages)
5 April 2011	Notice of move from Administration to Dissolution on 30 March 2011 (28 pages)
15 October 2010	Administrator's progress report to 6 October 2010 (27 pages)
15 October 2010	Administrator's progress report to 6 October 2010 (27 pages)
15 October 2010	Administrator's progress report to 6 October 2010 (27 pages)
14 May 2010	Notice of deemed approval of proposals (48 pages)
14 May 2010	Notice of deemed approval of proposals (48 pages)
7 May 2010	Statement of affairs with form 2.14B (6 pages)
7 May 2010	Statement of affairs with form 2.14B (6 pages)
23 April 2010	Statement of administrator's proposal (48 pages)
23 April 2010	Statement of administrator's proposal (48 pages)
13 April 2010	Registered office address changed from Integrity House 3 Rhodes Way Watford W2D 4YG on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Integrity House 3 Rhodes Way Watford W2D 4YG on 13 April 2010 (2 pages)
13 April 2010	Appointment of an administrator (1 page)
13 April 2010	Appointment of an administrator (1 page)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 April 2007	Return made up to 22/02/07; full list of members (3 pages)
11 April 2007	Return made up to 22/02/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Return made up to 22/02/06; full list of members (3 pages)
9 March 2006	Return made up to 22/02/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
8 August 2005	Auditors resignation (1 page)
8 August 2005	Auditors resignation (1 page)
8 August 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
19 July 2005	Accounts for a medium company made up to 31 May 2003 (21 pages)
19 July 2005	Accounts for a medium company made up to 31 May 2003 (21 pages)
26 April 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 April 2005	Return made up to 22/02/05; full list of members (3 pages)
9 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (8 pages)
9 March 2004	Return made up to 22/02/04; full list of members (8 pages)
21 July 2003	Particulars of mortgage/charge (5 pages)
21 July 2003	Particulars of mortgage/charge (5 pages)
19 July 2003	Full accounts made up to 31 May 2002 (19 pages)
19 July 2003	Full accounts made up to 31 May 2002 (19 pages)
18 March 2003	Return made up to 22/02/03; full list of members (8 pages)
18 March 2003	Return made up to 22/02/03; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 May 2001 (18 pages)
14 June 2002	Full accounts made up to 31 May 2001 (18 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2001	Return made up to 22/02/01; no change of members (6 pages)
13 June 2001	Return made up to 22/02/01; no change of members (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 42 hoxton square london N1 6NS (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 42 hoxton square london N1 6NS (1 page)
7 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
7 April 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
1 March 2000	Return made up to 22/02/00; full list of members (7 pages)
1 March 2000	Return made up to 22/02/00; full list of members (7 pages)
26 March 1999	Return made up to 22/02/99; full list of members (8 pages)
26 March 1999	Return made up to 22/02/99; full list of members (8 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
29 September 1998	Full accounts made up to 31 May 1997 (12 pages)
29 September 1998	Full accounts made up to 31 May 1996 (12 pages)
29 September 1998	Full accounts made up to 31 May 1997 (12 pages)
29 September 1998	Full accounts made up to 31 May 1996 (12 pages)
20 May 1998	Full accounts made up to 31 May 1995 (12 pages)
20 May 1998	Full accounts made up to 31 May 1995 (12 pages)
25 March 1998	Return made up to 22/02/98; no change of members (8 pages)
25 March 1998	Return made up to 22/02/98; no change of members (8 pages)
6 April 1997	Return made up to 22/02/97; full list of members (8 pages)
6 April 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
18 April 1996	Return made up to 22/02/96; full list of members (7 pages)
18 April 1996	Return made up to 22/02/96; full list of members (7 pages)
6 July 1995	Full accounts made up to 31 May 1994 (13 pages)
6 July 1995	Full accounts made up to 31 May 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 August 1924	Incorporation (20 pages)
22 August 1924	Incorporation (20 pages)

Thomas Fox & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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