| Company Name | Fox Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256558 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Michael Rusk |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Princess Mews London NW3 5AP |
| Secretary Name | Vanessa Pinto |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 31 October 2007(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 3 Princess Mews London NW3 5AP |
| Director Name | Jacqueline Sencier |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Penthouse Southbank House Black Prince Road London SE1 7SJ |
| Secretary Name | Mr Simon Michael Rusk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Princess Mews London NW3 5AP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 12 Groveland Court Bow Lane London EC4M 9EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (2 pages) |
| 16 January 2009 | Return made up to 30/09/08; no change of members (4 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 13 January 2009 | Director's change of particulars / simon rusk / 08/01/2009 (1 page) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 March 2008 | Amended accounts made up to 30 September 2006 (8 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | New director appointed (3 pages) |
| 27 November 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 17 August 2004 | Secretary's particulars changed (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: penthouse southbank house black prince road london SE1 7SJ (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 6 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 20 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 30 September 1996 | Incorporation (12 pages) |