Foxgrand Limited

Company Name	Foxgrand Limited
Company Status	Dissolved
Company Number	02895755
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Overseas Services Limited (Corporation)
Status	Closed
Appointed	27 April 1994(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 08 July 2003)
Correspondence Address	1 Rue De Hesse Geneva Switzerland

Director Name	Carlos Cambon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2000)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	Swiss Bancor Group Rue De Rhone 80 1204 Geneva Switzerland

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 March 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 02 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2
Cash	£418
Current Liabilities	£2,920

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2003	Secretary resigned (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
12 February 2003	Application for striking-off (1 page)
10 August 2002	Secretary resigned (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (2 pages)
10 August 2002	New director appointed (2 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 February 2002	Return made up to 08/02/02; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 June 2001	Full accounts made up to 31 December 1999 (7 pages)
3 April 2001	Return made up to 08/02/01; full list of members (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: 50 queen anne street london W1M 0HQ (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
11 March 1999	Return made up to 08/02/99; full list of members (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 February 1998	Return made up to 08/02/98; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 May 1997	Return made up to 08/02/97; no change of members (4 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 May 1996	Return made up to 08/02/96; full list of members (6 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 08/02/95; full list of members (8 pages)

Foxgrand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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