Wasco (FOX) Limited

Company Name	Wasco (FOX) Limited
Company Status	Dissolved
Company Number	02415257
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	R. Fox & Sons Limited

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	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(5 years, 10 months after company formation)
Appointment Duration	12 years (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	19 August 1999(10 years after company formation)
Appointment Duration	7 years, 10 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	70 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HQ

Director Name	John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	70 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HQ

Director Name	Mr Roger William George Banks
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	31 Wood Lane Woodford Green Essex IG8 9TE

Director Name	Mr Geoffrey Glennon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 02 December 1992)
Role	Business Executive
Correspondence Address	13 Wordsworth Avenue Newport Pagnell Buckinghamshire MK16 8DY

Director Name	Mr Peter John Glennon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	49 Dunstable Road Caddington Luton Bedfordshire LU1 4AL

Director Name	Mr Michael Edward Goodliffe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 1993)
Role	Business Executive
Correspondence Address	Highwold Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Peter Jacques Johnson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Farmdale Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Pravinchandra Raojibhai Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1995)
Role	Business Executive
Correspondence Address	3 Greenwood Road Mitcham Surrey CR4 1PF

Secretary Name	Mr John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£310,000
Current Liabilities	£696,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
14 September 2006	Return made up to 21/08/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
20 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (9 pages)
18 September 2003	Return made up to 21/08/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (9 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 21/08/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
6 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 21/08/99; no change of members (5 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 21/08/98; no change of members (5 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
1 September 1997	Return made up to 21/08/97; full list of members (7 pages)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (6 pages)
12 September 1996	Return made up to 21/08/96; no change of members (5 pages)
15 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 September 1995	Return made up to 21/08/95; no change of members (6 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)

Wasco (FOX) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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