| Company Name | Fox And Simpson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003709 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Lucy Fox |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 1999) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dalmeny House 9 Thurloe Place London SW7 2RY |
| Director Name | Mark Simpson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 1999) |
| Role | Travel Consultant |
| Correspondence Address | Flat 5 5 Bramham Gardens London Sw5 |
| Secretary Name | Mark Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 1999) |
| Role | Travel Consultant |
| Correspondence Address | Flat 5 5 Bramham Gardens London Sw5 |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Dalmeny House 9 Thurloe Place London SW7 2RY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Return made up to 20/12/97; no change of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 January 1997 | Return made up to 20/12/96; no change of members
|
| 26 January 1996 | Return made up to 20/12/95; full list of members
|