| Company Name | John Fox & Co. (Stratford Market) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00463703 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1949(75 years, 3 months ago) |
| Dissolution Date | 4 December 2008 (15 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Clive Anthony Nightingale |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 December 2008) |
| Role | Company Director |
| Correspondence Address | Highfield Green Lane, Lower Swanwick Southampton Hampshire SO31 7DF |
| Secretary Name | Clive Anthony Nightingale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 December 2008) |
| Role | Company Director |
| Correspondence Address | Highfield Green Lane, Lower Swanwick Southampton Hampshire SO31 7DF |
| Director Name | Victoria Anne Nightingale |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(55 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 04 December 2008) |
| Role | Road Hualage |
| Correspondence Address | Highfield Green Lane, Lower Swanwick Southampton Hampshire SO31 7DF |
| Director Name | Gordon Dennis Nightingale |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 19 Elmhurst Drive Hornchurch Essex RM11 1NY |
| Director Name | Neil Nightingale |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 19 Elmhurst Drive Hornchurch Essex RM11 1NY |
| Director Name | Ronald Anthony Nightingale |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 May 1996) |
| Role | Company Director |
| Correspondence Address | Folkes Farm House Folkes Lane Cranham Essex Rm14 |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,831,109 |
| Cash | £239 |
| Current Liabilities | £161,776 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 December 2007 | Declaration of solvency (4 pages) |
| 26 November 2007 | Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 27 September 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 1 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 October 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members
|
| 5 October 1999 | Accounts made up to 31 January 1999 (11 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Accounts made up to 31 January 1998 (11 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 46-54 high street ingatestone essex (1 page) |
| 11 March 1998 | Return made up to 31/12/97; full list of members
|
| 27 February 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 18 November 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 24 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 November 1996 | Accounts made up to 31 January 1996 (7 pages) |
| 18 February 1996 | Return made up to 31/12/95; no change of members
|
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 23 February 1995 | Return made up to 31/12/94; no change of members
|