Foxland Properties Limited

Company Name	Foxland Properties Limited
Company Status	Dissolved
Company Number	02071904
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Patricia Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 August 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	Hawthorn End Main Street South Scarle Newark NG23 7JH

Director Name	Mrs Kay Frances Neale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tivoli Lodge 39 Beulah Hill London SE19 3LR

Secretary Name	Mrs Kay Frances Neale
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tivoli Lodge 39 Beulah Hill London SE19 3LR

Director Name	Ivan Harvey Seach-Allen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(11 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Winsley Court 37 Portland Place London W1N 3AG

Director Name	Ivan Harvey Seach-Allen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 1995)
Role	Property Developer
Correspondence Address	4 Marlborough House Osna Burgh Street London NW1 3LY

Location

Registered Address	59a Brent Street London NW4 2EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£396,228
Cash	£5,277
Current Liabilities	£9,049

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
25 March 2010	Director's details changed for Mrs Patricia Jones on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 99 (5 pages)
25 March 2010	Director's details changed for Mrs Kay Frances Neale on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Patricia Jones on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 99 (5 pages)
25 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 99 (5 pages)
25 March 2010	Director's details changed for Mrs Kay Frances Neale on 25 March 2010 (2 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 February 2009	Return made up to 04/01/09; full list of members (4 pages)
9 February 2009	Return made up to 04/01/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 March 2008	Return made up to 04/01/08; full list of members (4 pages)
13 March 2008	Return made up to 04/01/08; full list of members (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 February 2007	Return made up to 04/01/07; full list of members (3 pages)
15 February 2007	Return made up to 04/01/07; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 January 2006	Return made up to 04/01/06; full list of members (3 pages)
11 January 2006	Return made up to 04/01/06; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 February 2005	Return made up to 04/01/05; full list of members (7 pages)
9 February 2005	Return made up to 04/01/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Return made up to 04/01/04; full list of members (7 pages)
22 January 2004	Return made up to 04/01/04; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 April 2003	Return made up to 04/01/03; full list of members (7 pages)
4 April 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: wincham house 832,high road london N12 9RA (1 page)
7 March 2003	Registered office changed on 07/03/03 from: wincham house 832,high road london N12 9RA (1 page)
12 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002	Return made up to 04/01/02; full list of members (7 pages)
23 January 2002	Return made up to 04/01/02; full list of members (7 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 January 2001	Return made up to 04/01/01; full list of members (9 pages)
29 January 2001	Return made up to 04/01/01; full list of members (9 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2000	Return made up to 04/01/00; full list of members (9 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 January 1999	Return made up to 04/01/99; no change of members (4 pages)
13 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 January 1998	Return made up to 04/01/98; no change of members (4 pages)
23 January 1998	Return made up to 04/01/98; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
25 February 1997	Return made up to 04/01/97; full list of members (6 pages)
25 February 1997	Return made up to 04/01/97; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
10 January 1996	Return made up to 04/01/96; no change of members (4 pages)
10 January 1996	Return made up to 04/01/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
11 April 1995	Return made up to 08/02/95; no change of members (6 pages)
11 April 1995	Return made up to 08/02/95; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)

Foxland Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London