| Company Name | Fox Developments (London) Limited |
|---|---|
| Director | David Alan Matthews |
| Company Status | Dissolved |
| Company Number | 04050364 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Alan Matthews |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Oakdene Dead Hearn Lane Chalfont St Giles Buckinghamshire HP8 4HG |
| Secretary Name | Belinda McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Goldsmith Lane Kingsbury London NW9 9AJ |
| Director Name | Anthony David Tummond |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Marina Approach Yeading Middlesex UB4 9TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2005 | Dissolved (1 page) |
|---|---|
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2004 | Resolutions
|
| 29 April 2004 | Statement of affairs (6 pages) |
| 29 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: waterford house 9 station road gerrards cross buckinghamshire SL9 8ES (1 page) |
| 18 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 24 church street rickmansworth hertfordshire WD3 7DD (1 page) |
| 26 February 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 12 harley street london W1G 9PG (1 page) |
| 30 August 2001 | Return made up to 10/08/01; full list of members
|
| 28 August 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 27 November 2000 | Ad 10/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 10 August 2000 | Incorporation (17 pages) |