| Company Name | Fooks & French,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00217197 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1926(97 years, 6 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Roderick Mark Lockwood |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(72 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Lote 2 Estrada Do Contorno Condominio Porto Frade Green Frade (Cunhambebe) Angra Dos Reis TN33 0UU |
| Secretary Name | Carol Godward Lockwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(72 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 21 May 2019) |
| Role | Secretary |
| Correspondence Address | Lote 2 Estrada Do Contorno Condominio Porto Frade Green Frade (Cunhambebe) Angra Dos Reis Rj 23956-0 |
| Director Name | Marilyn Dawn Hall |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(65 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 21 The Headway Ewell Epsom Surrey KT17 1UN |
| Director Name | Patrick John Hall |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(65 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 21 The Headway Ewell Epsom Surrey KT17 1UN |
| Director Name | Edwin William Oakenfull |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(65 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | 12 Stone Hall Road Winchmore Hill London N21 1LP |
| Secretary Name | Pramodrai Narbheram Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(65 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 59 Moscow Road London W2 4JS |
Contact
| Telephone | 01892 550000 |
|---|---|
| Telephone region | Tunbridge Wells |
Location
| Registered Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 800 at £1 | Deltacrown Fooks & French LTD 61.54% Preference |
|---|---|
| 10k at £0.05 | Deltacrown Fooks & French LTD 38.46% Ordinary |
| 1 at £0.05 | Roderick Mark Lockwood 0.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 31 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 June 2013 | Registered office address changed from Aynscombe House, 102a High Street, Orpington Kent BR6 0JY on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Aynscombe House, 102a High Street, Orpington Kent BR6 0JY on 24 June 2013 (1 page) |
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Roderick Mark Lockwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Roderick Mark Lockwood on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Roderick Mark Lockwood on 6 January 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 8 January 2009 | Secretary's change of particulars / carol lockwood / 01/09/2008 (1 page) |
| 8 January 2009 | Director's change of particulars / roderick lockwood / 01/09/2008 (1 page) |
| 8 January 2009 | Director's change of particulars / roderick lockwood / 01/09/2008 (1 page) |
| 8 January 2009 | Secretary's change of particulars / carol lockwood / 01/09/2008 (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 102A orpington high street orpington kent BR6 0JY (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 102A orpington high street orpington kent BR6 0JY (1 page) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 September 2006 | Return made up to 12/12/05; full list of members
|
| 26 September 2006 | Return made up to 12/12/05; full list of members
|
| 23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 12 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: linton house 164-180 union street london SE1 0LH (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: linton house 164-180 union street london SE1 0LH (1 page) |
| 11 January 2002 | Return made up to 12/12/01; full list of members
|
| 11 January 2002 | Return made up to 12/12/01; full list of members
|
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 1 March 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 1 March 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 25 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: linton house 164/180 union street london SE1 0LH (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: linton house 164/180 union street london SE1 0LH (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Return made up to 12/12/99; full list of members
|
| 7 March 2000 | Return made up to 12/12/99; full list of members
|
| 31 January 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 11 January 2000 | New secretary appointed (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | New director appointed (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New secretary appointed (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | New director appointed (1 page) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 30 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 27 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 20 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | Resolutions
|