Fox & Sons Group Limited

Company Name	Fox & Sons Group Limited
Company Status	Dissolved
Company Number	01946667
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	24 April 2001 (23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	07 May 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	CGNU Director Services Limited (Corporation)
Status	Closed
Appointed	07 May 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2001)
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	07 May 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 April 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	James Hewlett Boxall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 1999)
Role	Estage Agency Manager
Correspondence Address	The Close West Acres Alnwick Northumberland NE66 2QA

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Location

Registered Address	One Lloyds Avenue London EC3N 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001	First Gazette notice for voluntary strike-off (1 page)
22 November 2000	Application for striking-off (1 page)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 01/10/99; full list of members (8 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (10 pages)
14 October 1998	Director's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (5 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996	Return made up to 01/10/96; full list of members (6 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Fox & Sons Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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