Foxford Hotels Ltd.

Company Name	Foxford Hotels Ltd.
Company Status	Dissolved
Company Number	03232593
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Frederick Langley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 College Street Higham Ferrers Northamptonshire NN10 8DX

Director Name	Helen Elizabeth Langley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	Lymington House 2 Cemetery Lane Higham Ferrers Northants NN10 8DR

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	30 November 2004(8 years, 4 months after company formation)
Appointment Duration	5 years (closed 01 December 2009)
Correspondence Address	4th Floor 7-9 Swallow Street London W1B 4DT

Director Name	Alan Clarke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Licensee
Correspondence Address	32 Cherry Tree Close Southmoor Abingdon Oxfordshire OX13 5BE

Secretary Name	Alan Clarke
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Licensee
Correspondence Address	32 Cherry Tree Close Southmoor Abingdon Oxfordshire OX13 5BE

Secretary Name	Helen Elizabeth Langley
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Millscroft Stanwick Road Higham Ferrers Northamptonshire NN10 8JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7-9 Swallow Street London W1B 4DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
24 October 2007	Return made up to 11/09/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 11/09/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Return made up to 11/09/05; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2005	Return made up to 11/09/04; full list of members (2 pages)
22 December 2004	Director's particulars changed (1 page)
17 December 2004	New secretary appointed (1 page)
17 December 2004	Secretary resigned (1 page)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 September 2003	Return made up to 11/09/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
14 September 2000	Return made up to 11/09/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
5 April 2000	Registered office changed on 05/04/00 from: 42 high street irthlingborough northamptonshire NN9 5TN (1 page)
24 September 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 01/08/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 January 1998 (10 pages)
2 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Secretary resigned (2 pages)
1 August 1996	Incorporation (12 pages)

Foxford Hotels Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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