Fox Linton Associates Limited

Company Name	Fox Linton Associates Limited
Company Status	Dissolved
Company Number	03656401
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 5 months ago)
Dissolution Date	8 August 2013 (10 years, 8 months ago)
Previous Name	Speed 7349 Limited

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	Mary Rose Bernard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(8 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (closed 08 August 2013)
Role	Designer
Country of Residence	England
Correspondence Address	73 Clapham Common Southside London Sw4

Director Name	Mr Christopher Andrew Holmes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(1 year, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 August 2013)
Role	Architect
Country of Residence	England
Correspondence Address	2 Stockwell Park Road London SW9 0AJ

Director Name	Mr Martin Hulbert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(1 year, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 August 2013)
Role	Designer
Country of Residence	England
Correspondence Address	Longhovel Cottage Twineham Lane Twineham Haywards Heath West Sussex RH17 5NP

Director Name	Mr Alan John Bristow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Montagu Square London W1H 2LA

Secretary Name	Samantha Carr
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	111 Bolingbroke Grove London SW11 1DA

Director Name	Louise Tegerdine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2001)
Role	Designer
Correspondence Address	73 Clapham Common South Side London SW4 9DG

Director Name	Samantha Carr
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	111 Bolingbroke Grove London SW11 1DA

Secretary Name	Mr Richard Stuart Poffley
Nationality	British
Status	Resigned
Appointed	30 June 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Modena Road Hove East Sussex BN3 5QF

Director Name	Mr Richard Stuart Poffley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Modena Road Hove East Sussex BN3 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at 1	Speed 9670 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£428,107
Cash	£294,704
Current Liabilities	£1,673,660

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

8 August 2013	Final Gazette dissolved following liquidation (1 page)
8 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2013	Final Gazette dissolved following liquidation (1 page)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 May 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
8 May 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 January 2013	Liquidators' statement of receipts and payments to 24 November 2012 (13 pages)
3 January 2013	Liquidators' statement of receipts and payments to 24 November 2012 (13 pages)
3 January 2013	Liquidators statement of receipts and payments to 24 November 2012 (13 pages)
25 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 November 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 July 2011	Administrator's progress report to 9 June 2011 (13 pages)
15 July 2011	Administrator's progress report to 9 June 2011 (13 pages)
15 July 2011	Administrator's progress report to 9 June 2011 (13 pages)
23 February 2011	Registered office address changed from 4 Hewlett House Havelock Terrace London SW8 4AS on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 4 Hewlett House Havelock Terrace London SW8 4AS on 23 February 2011 (2 pages)
23 December 2010	Appointment of an administrator (1 page)
23 December 2010	Appointment of an administrator (1 page)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
25 November 2009	Director's details changed for Martin Hulbert on 26 October 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 2 (6 pages)
25 November 2009	Director's details changed for Christopher Holmes on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for Mary Rose Bernard on 26 October 2009 (2 pages)
25 November 2009	Termination of appointment of Richard Poffley as a director (1 page)
25 November 2009	Termination of appointment of Richard Poffley as a secretary (1 page)
25 November 2009	Termination of appointment of Richard Poffley as a director (1 page)
25 November 2009	Director's details changed for Christopher Holmes on 26 October 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 2 (6 pages)
25 November 2009	Director's details changed for Martin Hulbert on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for Mary Rose Bernard on 26 October 2009 (2 pages)
25 November 2009	Termination of appointment of Richard Poffley as a secretary (1 page)
2 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
20 January 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
7 November 2008	Return made up to 26/10/08; full list of members (4 pages)
7 November 2008	Director's Change of Particulars / martin hulbert / 01/04/2008 / HouseName/Number was: , now: longhovel cottage; Street was: burnt house farm, now: twineham lane; Area was: tylers green, now: twineham; Post Town was: cuckfield, now: haywards heath; Post Code was: RH17 5EG, now: RH17 5NP (1 page)
7 November 2008	Return made up to 26/10/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / martin hulbert / 01/04/2008 (1 page)
15 September 2008	Accounts for a small company made up to 30 June 2006 (7 pages)
15 September 2008	Accounts for a small company made up to 30 June 2006 (7 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
6 November 2007	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 26/10/06; full list of members (2 pages)
19 December 2006	Return made up to 26/10/06; full list of members (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 November 2005	Return made up to 26/10/05; full list of members (3 pages)
15 November 2005	Return made up to 26/10/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 November 2004	Return made up to 26/10/04; full list of members (8 pages)
29 November 2004	Return made up to 26/10/04; full list of members (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 December 2003	Return made up to 26/10/03; full list of members (8 pages)
2 December 2003	Return made up to 26/10/03; full list of members (8 pages)
24 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 December 2001	Return made up to 26/10/01; full list of members (7 pages)
14 December 2001	Return made up to 26/10/01; full list of members (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 November 2000	Return made up to 26/10/00; full list of members (7 pages)
7 November 2000	Return made up to 26/10/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 November 1999	Return made up to 26/10/99; full list of members (6 pages)
19 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
29 December 1998	Company name changed speed 7349 LIMITED\certificate issued on 30/12/98 (3 pages)
29 December 1998	Company name changed speed 7349 LIMITED\certificate issued on 30/12/98 (3 pages)
17 December 1998	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
17 December 1998	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
26 October 1998	Incorporation (20 pages)
26 October 1998	Incorporation (20 pages)

Fox Linton Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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