FOX LINTON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03656401

Incorporation date

25/10/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1998)

07/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Return of final meeting in a creditors' voluntary winding up

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07/05/2013

Return of final meeting in a creditors' voluntary winding up

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02/01/2013

Liquidators' statement of receipts and payments to 2012-11-24

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24/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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14/07/2011

Administrator's progress report to 2011-06-09

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22/02/2011

Registered office address changed from 4 Hewlett House Havelock Terrace London SW8 4AS on 2011-02-23

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22/12/2010

Appointment of an administrator

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31/03/2010

Accounts for a small company made up to 2009-06-30

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24/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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24/11/2009

Director's details changed for Martin Hulbert on 2009-10-26

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24/11/2009

Director's details changed for Christopher Holmes on 2009-10-26

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24/11/2009

Director's details changed for Mary Rose Bernard on 2009-10-26

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24/11/2009

Termination of appointment of Richard Poffley as a director

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24/11/2009

Termination of appointment of Richard Poffley as a secretary

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01/06/2009

Accounts for a small company made up to 2008-06-30

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19/01/2009

Accounts for a small company made up to 2007-06-30

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06/11/2008

Return made up to 26/10/08; full list of members

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06/11/2008

Director's Change of Particulars / martin hulbert / 01/04/2008 / HouseName/Number was: , now: longhovel cottage; Street was: burnt house farm, now: twineham lane; Area was: tylers green, now: twineham; Post Town was: cuckfield, now: haywards heath; Post Code was: RH17 5EG, now: RH17 5NP

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14/09/2008

Accounts for a small company made up to 2006-06-30

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05/11/2007

Return made up to 26/10/07; full list of members

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05/11/2007

Secretary's particulars changed

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18/12/2006

Return made up to 26/10/06; full list of members

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15/05/2006

Director resigned

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17/04/2006

Accounts for a small company made up to 2005-06-30

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14/11/2005

Return made up to 26/10/05; full list of members

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14/11/2005

Director's particulars changed

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13/11/2005

Director's particulars changed

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11/05/2005

New director appointed

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13/04/2005

Accounts for a small company made up to 2004-06-30

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28/11/2004

Return made up to 26/10/04; full list of members

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28/04/2004

Accounts for a small company made up to 2003-06-30

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01/12/2003

Return made up to 26/10/03; full list of members

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23/03/2003

Accounts for a small company made up to 2002-06-30

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30/10/2002

Return made up to 26/10/02; full list of members

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17/08/2002

Secretary resigned;director resigned

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17/08/2002

New secretary appointed

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29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

13/12/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

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01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 1999-06-30

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22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

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22/05/2000

New director appointed

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18/04/2000

Director's particulars changed

View PDF (1 pages)

18/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

18/11/1999

Secretary's particulars changed

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18/11/1999

Registered office changed on 19/11/99

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02/11/1999

New director appointed

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28/12/1998

Certificate of change of name

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16/12/1998

Accounting reference date shortened from 31/10/99 to 30/06/99

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19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ

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25/10/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/10/1998 - 08/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/10/1998 - 08/11/1998	36021
Bernard, Mary Rose	Director	30/06/1999 - Present	4
Carr, Samantha	Secretary	08/11/1998 - 29/06/2002	-
Carr, Samantha	Director	05/04/2001 - 29/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FOX LINTON ASSOCIATES LIMITED

FOX LINTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOX LINTON ASSOCIATES LIMITED?

FOX LINTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 07/08/2013.

Where is FOX LINTON ASSOCIATES LIMITED located?

FOX LINTON ASSOCIATES LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does FOX LINTON ASSOCIATES LIMITED do?

FOX LINTON ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FOX LINTON ASSOCIATES LIMITED?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.