Company NameT.Fox & Co.Limited
DirectorsFrancesco Arcoleo and Vivien Arcoleo
Company StatusDissolved
Company Number00204567
CategoryPrivate Limited Company
Incorporation Date17 March 1925(95 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameFrancesco Arcoleo
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1999(74 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressLa Selva
Portsmouth Road
Esher
Surrey
KT10 9JQ
Director NameMrs Vivien Arcoleo
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1999(74 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressLa Selva
Portsmouth Road
Esher
Surrey
KT10 9JQ
Secretary NameMrs Vivien Arcoleo
NationalityBritish
StatusCurrent
Appointed08 October 1999(74 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence AddressLa Selva
Portsmouth Road
Esher
Surrey
KT10 9JQ
Director NameMr Raymond Royal Garrett
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(65 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Sutherland Avenue
Biggin Hill
Westerham
Kent
TN16 3HG
Director NameMrs June Muriel Payne
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(65 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 October 1999)
RoleCompany Director
Correspondence AddressWater House 4 West Street
Carshalton
Surrey
SM5 2QG
Secretary NameMrs June Muriel Payne
NationalityBritish
StatusResigned
Appointed04 December 1990(65 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 October 1999)
RoleCompany Director
Correspondence AddressWater House 4 West Street
Carshalton
Surrey
SM5 2QG
Director NameRichard George Budd
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(74 years, 9 months after company formation)
Appointment Duration7 months (resigned 19 July 2000)
RoleAccountant
Correspondence AddressMarkeiva Bridle Lane
Stanton
Burton On Trent
Staffordshire
DE15 9TQ
Director NameRory Liam Peter Oshaughnessy
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(74 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 2001)
RoleSales Manager
Correspondence Address8 Erridge Road
London
SW19 3JB
Secretary NameRichard George Budd
NationalityBritish
StatusResigned
Appointed20 December 1999(74 years, 9 months after company formation)
Appointment Duration7 months (resigned 19 July 2000)
RoleAccountant
Correspondence AddressMarkeiva Bridle Lane
Stanton
Burton On Trent
Staffordshire
DE15 9TQ

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£76,605
Current Liabilities£291,715

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 January 2004Dissolved (1 page)
3 October 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
23 July 2003Liquidators statement of receipts and payments (5 pages)
11 July 2002Statement of affairs (9 pages)
11 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 July 2002Appointment of a voluntary liquidator (1 page)
26 June 2002Registered office changed on 26/06/02 from: 118 london wall london EC2Y 5JA (1 page)
17 January 2002Return made up to 26/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 May 2001Director resigned (1 page)
15 January 2001Return made up to 26/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
29 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 December 2000Particulars of mortgage/charge (3 pages)
3 August 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
25 January 2000Return made up to 26/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 January 2000New secretary appointed;new director appointed (2 pages)
5 January 2000New director appointed (2 pages)
23 December 1999Memorandum and Articles of Association (13 pages)
14 December 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
9 July 1999Accounts made up to 31 January 1999 (12 pages)
14 January 1999Return made up to 26/12/98; full list of members (6 pages)
2 December 1998Accounts made up to 31 January 1998 (12 pages)
28 January 1998Return made up to 26/12/97; full list of members (6 pages)
24 November 1997Accounts made up to 31 January 1997 (11 pages)
24 February 1997Accounts made up to 31 January 1996 (12 pages)
20 December 1996Return made up to 26/12/96; full list of members (6 pages)
20 December 1995Return made up to 26/12/95; full list of members (6 pages)
5 December 1995Accounts made up to 31 January 1995 (13 pages)