Company NameJohn Fox & Co. (Stratford Market) Limited
Company StatusDissolved
Company Number00463703
CategoryPrivate Limited Company
Incorporation Date20 January 1949(75 years, 4 months ago)
Dissolution Date4 December 2008 (15 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameClive Anthony Nightingale
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 04 December 2008)
RoleCompany Director
Correspondence AddressHighfield
Green Lane, Lower Swanwick
Southampton
Hampshire
SO31 7DF
Secretary NameClive Anthony Nightingale
NationalityBritish
StatusClosed
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 04 December 2008)
RoleCompany Director
Correspondence AddressHighfield
Green Lane, Lower Swanwick
Southampton
Hampshire
SO31 7DF
Director NameVictoria Anne Nightingale
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(55 years, 10 months after company formation)
Appointment Duration4 years (closed 04 December 2008)
RoleRoad Hualage
Correspondence AddressHighfield
Green Lane, Lower Swanwick
Southampton
Hampshire
SO31 7DF
Director NameGordon Dennis Nightingale
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 December 2004)
RoleCompany Director
Correspondence Address19 Elmhurst Drive
Hornchurch
Essex
RM11 1NY
Director NameNeil Nightingale
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address19 Elmhurst Drive
Hornchurch
Essex
RM11 1NY
Director NameRonald Anthony Nightingale
Date of BirthJune 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 May 1996)
RoleCompany Director
Correspondence AddressFolkes Farm House
Folkes Lane
Cranham
Essex
Rm14

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£1,831,109
Cash£239
Current Liabilities£161,776

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2007Declaration of solvency (4 pages)
26 November 2007Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
21 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2007Appointment of a voluntary liquidator (1 page)
21 November 2007Registered office changed on 21/11/07 from: 21 lodge lane grays essex RM17 5RY (1 page)
12 September 2007Director's particulars changed (1 page)
12 September 2007Director's particulars changed (1 page)
8 May 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
18 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 May 2006Total exemption small company accounts made up to 31 January 2006 (8 pages)
27 February 2006Return made up to 31/12/05; full list of members (2 pages)
13 May 2005Total exemption small company accounts made up to 31 January 2005 (8 pages)
21 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 January 2005New director appointed (2 pages)
10 January 2005Director resigned (1 page)
27 September 2004Total exemption full accounts made up to 31 January 2004 (14 pages)
1 April 2004Return made up to 31/12/03; full list of members (8 pages)
10 June 2003Total exemption full accounts made up to 31 January 2003 (13 pages)
27 February 2003Return made up to 31/12/02; full list of members (8 pages)
21 August 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
22 January 2002Return made up to 31/12/01; full list of members (7 pages)
10 September 2001Total exemption full accounts made up to 31 January 2001 (12 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
17 October 2000Accounts made up to 31 January 2000 (11 pages)
8 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 October 1999Accounts made up to 31 January 1999 (11 pages)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
21 December 1998Accounts made up to 31 January 1998 (11 pages)
3 November 1998Registered office changed on 03/11/98 from: 46-54 high street ingatestone essex (1 page)
11 March 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 February 1998Accounts for a small company made up to 31 January 1997 (7 pages)
18 November 1997Declaration of mortgage charge released/ceased (1 page)
24 June 1997Declaration of satisfaction of mortgage/charge (1 page)
27 February 1997Return made up to 31/12/96; full list of members (6 pages)
28 November 1996Accounts made up to 31 January 1996 (7 pages)
18 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 August 1995Accounts for a small company made up to 31 January 1995 (5 pages)
23 February 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)