Roadfox Limited

Company Name	Roadfox Limited
Company Status	Dissolved
Company Number	02814517
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Challenger Security Services (London) Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Antony James Higgins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1993(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	38 Wheathill Road London SE20 7XH

Secretary Name	Mr David Leon Frederick
Nationality	British
Status	Closed
Appointed	06 December 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Priestfield Road Forest Hill London SE23 2RS

Director Name	Mr Edward Charles Brownlow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Businessman
Correspondence Address	Chimneys 132 Birchwood Road Wilmington Dartford Kent DA2 7HG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Antony James Higgins
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Bisinees
Country of Residence	England
Correspondence Address	38 Wheathill Road London SE20 7XH

Secretary Name	Robin Cowlishaw
Nationality	British
Status	Resigned
Appointed	19 March 1999(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 April 2004)
Role	Company Director
Correspondence Address	20 Plane Tree Way Woodstock Oxfordshire OX20 1PG

Secretary Name	Mr Antony James Higgins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2005)
Role	Bisinees
Country of Residence	United Kingdom
Correspondence Address	38 Wheathill Road London SE20 7XH

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£919,381
Net Worth	£82,169
Cash	£98
Current Liabilities	£145,359

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
16 January 2006	New secretary appointed (2 pages)
10 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 January 2006	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
6 May 2005	Return made up to 04/05/05; full list of members (2 pages)
22 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
2 July 2003	Return made up to 04/05/03; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: 55 kentish town road camden town london NW1 8NX (1 page)
17 July 2001	Registered office changed on 17/07/01 from: mansfield & co first floor 37 harley street london W1G 8QG (1 page)
14 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
9 May 2001	Full accounts made up to 30 September 2000 (9 pages)
24 July 2000	Full accounts made up to 30 September 1999 (10 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
7 May 1999	Return made up to 04/05/99; no change of members (4 pages)
25 March 1999	New secretary appointed (1 page)
25 March 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 30 September 1998 (10 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Full accounts made up to 30 September 1997 (10 pages)
5 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Registered office changed on 08/12/97 from: unit 4 bow exchange yeo street london E3 3QR (1 page)
30 October 1997	Full accounts made up to 30 September 1996 (10 pages)
1 October 1997	Full accounts made up to 30 September 1995 (9 pages)
29 April 1997	Return made up to 04/05/97; full list of members (6 pages)
9 October 1996	Return made up to 04/05/96; no change of members (4 pages)
12 May 1995	Return made up to 04/05/95; no change of members (4 pages)
7 April 1995	Full accounts made up to 30 September 1994 (9 pages)

Roadfox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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