| Company Name | F.M.Fox And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00488360 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1950(73 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Jonathan Steven Cowen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 70 Lake View Edgware Middlesex HA8 7RU |
| Secretary Name | Mr Graham Alan Berry |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1994(43 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 August 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Director Name | Mr Jeremy Ian Spring |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(48 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview House The Drive Radlett Hertfordshire WD7 7DA |
| Director Name | Dudley Sharratt Mead |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 May 1993) |
| Role | Company Director |
| Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Secretary Name | Dudley Sharratt Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Director Name | Timothy Charles Berry |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(42 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 20 Downham Road North Heswall Wirral Merseyside L61 6UR |
Location
| Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £686 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2004 | Receiver's abstract of receipts and payments (5 pages) |
| 19 January 2004 | Receiver's abstract of receipts and payments (5 pages) |
| 19 January 2004 | Receiver ceasing to act (1 page) |
| 15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 2 May 2002 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 25 April 2002 | Administrative Receiver's report (2 pages) |
| 11 March 2002 | Administrative Receiver's report (17 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: international house priestley way london NW2 7AW (1 page) |
| 5 December 2001 | Appointment of receiver/manager (2 pages) |
| 9 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 5 September 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 21 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 29 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 2 June 1999 | Particulars of mortgage/charge (10 pages) |
| 26 May 1999 | New director appointed (3 pages) |
| 22 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 7 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 10 December 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 24 June 1997 | Particulars of mortgage/charge (9 pages) |
| 25 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 24 December 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 15 October 1996 | Particulars of mortgage/charge (6 pages) |
| 19 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 13 October 1995 | Return made up to 19/09/95; full list of members (6 pages) |