| Company Name | Fox Talbot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07671265 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2011(12 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Dr Chris Beetles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Ryder Street, St James London SW1Y 6QB |
| Director Name | Andrew Fullerton-Batten |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Ryder Street St James'S London SW1Y 6QB |
| Director Name | Mr Brian Douglas Meaden |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Ryder Street London SW1Y 6QB |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Beetles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,695 |
| Current Liabilities | £26,695 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 24 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Appointment of Andrew Fullerton-Batten as a director (2 pages) |
| 10 April 2012 | Director's details changed for Andrew Fullerton-Batten on 1 March 2012 (2 pages) |
| 10 April 2012 | Appointment of Mr Brian Douglas Meaden as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Brian Douglas Meaden as a director (2 pages) |
| 10 April 2012 | Director's details changed for Andrew Fullerton-Batten on 1 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Andrew Fullerton-Batten on 1 March 2012 (2 pages) |
| 10 April 2012 | Appointment of Andrew Fullerton-Batten as a director (2 pages) |
| 15 June 2011 | Incorporation (43 pages) |
| 15 June 2011 | Incorporation (43 pages) |