Foxmaurice Ltd.

Company Name	Foxmaurice Ltd.
Company Status	Dissolved
Company Number	04453445
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 10 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Fox Maurice Ltd

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 Michael James David Quinlan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 07 August 2012)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	19 Wilkinsons Mead Chelmer Village Chelmsford Essex CM2 6QF

Secretary Name	Mrs Maureen Geraldine Sadiq
Nationality	British
Status	Closed
Appointed	06 June 2002(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wilkinsons Mead Chelmsford CM2 6QF

Director Name	Mrs Maureen Geraldine Sadiq
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(5 years after company formation)
Appointment Duration	5 years, 2 months (closed 07 August 2012)
Role	Benefits Officer
Country of Residence	United Kingdom
Correspondence Address	19 Wilkinsons Mead Chelmsford CM2 6QF

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Annie Teresa Pellatt
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Director Name	Stefan Liehr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Business Consultant
Country of Residence	Germany
Correspondence Address	Kaesenstrasse 8 Cologne 50677

Location

Registered Address	Berkeley Business Centre 44 Broadway Stratford London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£100,049
Cash	£54
Current Liabilities	£100,852

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (5 pages)
16 April 2012	Application to strike the company off the register (5 pages)
16 August 2011	Registered office address changed from C/O Michael Quinlan 19 Wilkinsons Mead Chelmervilllage Chelmsford Essex CM2 6QF United Kingdom on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from C/O Michael Quinlan 19 Wilkinsons Mead Chelmervilllage Chelmsford Essex CM2 6QF United Kingdom on 16 August 2011 (1 page)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (5 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (5 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 September 2010	Registered office address changed from Knowledge Dock Royal Docks Business Centre University of East London Docklands Campus, London E16 2rd on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from Knowledge Dock Royal Docks Business Centre University of East London Docklands Campus, London E16 2RD on 23 September 2010 (1 page)
23 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 November 2009	Termination of appointment of Stefan Liehr as a director (1 page)
20 November 2009	Termination of appointment of Stefan Liehr as a director (1 page)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 July 2008	Return made up to 02/06/08; full list of members (4 pages)
8 July 2008	Return made up to 02/06/08; full list of members (4 pages)
15 October 2007	Company name changed fox maurice LTD\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed fox maurice LTD\certificate issued on 15/10/07 (2 pages)
30 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
8 August 2007	Return made up to 02/06/07; full list of members (3 pages)
8 August 2007	Return made up to 02/06/07; full list of members (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2006	Registered office changed on 08/08/06 from: thames gateway tech ctr 4 university way university of east london london E16 2RD (1 page)
8 August 2006	Return made up to 02/06/06; full list of members (2 pages)
8 August 2006	Return made up to 02/06/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: thames gateway tech ctr 4 university way university of east london london E16 2RD (1 page)
31 October 2005	Return made up to 02/06/05; full list of members (6 pages)
31 October 2005	Return made up to 02/06/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 January 2005	Return made up to 02/06/04; full list of members (6 pages)
28 January 2005	Return made up to 02/06/04; full list of members (6 pages)
4 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: 19 wilkinsons mead chelmer village chelmsford essex CM2 6QF (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 19 wilkinsons mead chelmer village chelmsford essex CM2 6QF (1 page)
15 October 2003	Return made up to 02/06/03; full list of members (6 pages)
15 October 2003	Return made up to 02/06/03; full list of members (6 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page)
8 September 2002	Registered office changed on 08/09/02 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
2 June 2002	Incorporation (20 pages)

Foxmaurice Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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