| Company Name | Fox Morgan Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142075 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Cresfield Ventures Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John Douglas Owen |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 07 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Richmond Avenue Merton Park London SW20 8LA |
| Secretary Name | Ms Bettina Maria Schwarz |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Richmond Avenue Merton Park London SW20 8LA |
| Director Name | Ms Bettina Maria Schwarz |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Richmond Avenue Merton Park London SW20 8LA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 39 Richmond Avenue Merton Park London SW20 8LA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for John Douglas Owen on 16 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Bettina Maria Schwarz on 16 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Bettina Maria Schwarz on 16 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for John Douglas Owen on 16 January 2010 (2 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 13 March 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 13 March 2008 | Return made up to 10/01/08; full list of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 18 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 13 March 2002 | Company name changed cresfield ventures LIMITED\certificate issued on 13/03/02 (2 pages) |
| 13 March 2002 | Company name changed cresfield ventures LIMITED\certificate issued on 13/03/02 (2 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 14 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 16 January 2001 | Incorporation (12 pages) |