| Company Name | Fox Retail General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044523 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Name | Shelfco (No.1966) 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 | Mr Peter Kenneth Allen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
| Director Name | Mr Peter Howard Miller |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
| Secretary Name | Mr Leon Shelley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
| 23 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o westfield shopping towns LTD level 6 mid city place 71 high holborn london WC1V 6EA (1 page) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o westfield shopping towns LTD level 6 mid city place 71 high holborn london WC1V 6EA (1 page) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 10 September 2008 | Secretary's change of particulars / leon shelley / 15/07/2008 (1 page) |
| 10 September 2008 | Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom (1 page) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 3 March 2007 | Accounts made up to 31 December 2005 (7 pages) |
| 3 March 2007 | Accounts made up to 31 December 2005 (7 pages) |
| 7 February 2007 | Location of debenture register (1 page) |
| 7 February 2007 | Location of debenture register (1 page) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 24 January 2007 | Location of register of members (non legible) (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 14 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 14 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members
|
| 14 April 2004 | Accounts made up to 30 June 2003 (5 pages) |
| 14 April 2004 | Accounts made up to 30 June 2003 (5 pages) |
| 20 October 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 20 October 2003 | New director appointed (3 pages) |
| 20 October 2003 | New director appointed (3 pages) |
| 20 October 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 26 March 2003 | Director's particulars changed (1 page) |
| 26 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 30 old burlington street london W1S 3AR (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 30 old burlington street london W1S 3AR (1 page) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Resolutions
|
| 11 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Location of register of members (1 page) |
| 3 January 2001 | Location of debenture register (1 page) |
| 3 January 2001 | Location of register of members (1 page) |
| 3 January 2001 | Location of debenture register (1 page) |
| 11 October 2000 | New director appointed (3 pages) |
| 11 October 2000 | New director appointed (3 pages) |
| 11 October 2000 | New director appointed (3 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (3 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 3 October 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Memorandum and Articles of Association (5 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 3 October 2000 | Memorandum and Articles of Association (5 pages) |
| 3 October 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 28 September 2000 | Company name changed shelfco (no.1966) LIMITED\certificate issued on 28/09/00 (2 pages) |
| 28 September 2000 | Company name changed shelfco (no.1966) LIMITED\certificate issued on 28/09/00 (2 pages) |
| 1 August 2000 | Incorporation (23 pages) |