FOX PETROLEUM LIMITED

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FOX PETROLEUM LIMITED

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Key Data

Status

Dissolved

Company No.

00859971

Incorporation date

27/09/1965

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 15/07/1986)
dot icon22/03/2011
Final Gazette dissolved following liquidation
dot icon22/12/2010
Return of final meeting in a members' voluntary winding up
dot icon09/07/2010
Declaration of solvency
dot icon07/07/2010
Registered office address changed from 8 York Road London SE1 7NA on 2010-07-07
dot icon07/07/2010
Resolutions
dot icon07/07/2010
Insolvency resolution
dot icon07/07/2010
Insolvency resolution
dot icon07/07/2010
Appointment of a voluntary liquidator
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/06/2009
Return made up to 30/05/09; full list of members
dot icon24/09/2008
Accounts made up to 2007-12-31
dot icon17/06/2008
Return made up to 30/05/08; full list of members
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 30/05/07; full list of members
dot icon28/09/2006
Accounts made up to 2005-12-31
dot icon05/06/2006
Return made up to 30/05/06; full list of members
dot icon12/08/2005
Return made up to 30/05/05; no change of members
dot icon28/07/2005
New director appointed
dot icon28/07/2005
Director resigned
dot icon28/07/2005
Director resigned
dot icon26/07/2005
Accounts made up to 2004-12-31
dot icon27/10/2004
Director resigned
dot icon29/09/2004
Accounts made up to 2003-12-31
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon17/06/2004
Return made up to 30/05/04; full list of members
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Director resigned
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon25/10/2003
Accounts made up to 2002-12-31
dot icon18/06/2003
Return made up to 30/05/03; full list of members
dot icon28/11/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon29/06/2002
Accounts made up to 2001-12-31
dot icon11/06/2002
Return made up to 30/05/02; full list of members
dot icon26/06/2001
Accounts made up to 2000-12-31
dot icon05/06/2001
Return made up to 30/05/01; full list of members
dot icon07/03/2001
Secretary's particulars changed
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon25/05/2000
Secretary resigned
dot icon25/05/2000
New secretary appointed
dot icon15/04/2000
Accounts made up to 1999-12-31
dot icon26/11/1999
Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX
dot icon17/08/1999
Accounts made up to 1998-12-31
dot icon08/06/1999
Return made up to 30/05/99; full list of members
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
New secretary appointed
dot icon04/09/1998
Director resigned
dot icon04/09/1998
Director resigned
dot icon04/09/1998
New director appointed
dot icon04/09/1998
New director appointed
dot icon21/06/1998
Accounts made up to 1997-12-31
dot icon04/06/1998
Return made up to 30/05/98; full list of members
dot icon05/06/1997
Return made up to 30/05/97; full list of members
dot icon04/06/1997
Accounts made up to 1996-12-31
dot icon05/06/1996
Accounts made up to 1995-12-31
dot icon05/06/1996
Return made up to 30/05/96; full list of members
dot icon09/11/1995
Director resigned;new director appointed
dot icon25/09/1995
Director resigned;new director appointed
dot icon13/07/1995
Full accounts made up to 1994-09-30
dot icon12/07/1995
Resolutions
dot icon05/06/1995
Return made up to 30/05/95; full list of members
dot icon08/03/1995
Accounting reference date extended from 30/09 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Full group accounts made up to 1993-12-31
dot icon10/10/1994
Director resigned
dot icon10/10/1994
Director resigned
dot icon12/09/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon27/07/1994
Director resigned;new director appointed
dot icon03/06/1994
Return made up to 30/05/94; full list of members
dot icon26/05/1994
Director resigned;new director appointed
dot icon15/02/1994
Director resigned;new director appointed
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon20/09/1993
Director resigned;new director appointed
dot icon09/06/1993
Return made up to 30/05/93; full list of members
dot icon13/05/1993
Director resigned;new director appointed
dot icon26/02/1993
New director appointed
dot icon25/02/1993
New director appointed
dot icon14/02/1993
Director resigned
dot icon17/11/1992
Director resigned
dot icon13/10/1992
Director resigned;new director appointed
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon02/07/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Return made up to 30/05/92; full list of members
dot icon27/02/1992
Certificate of change of name
dot icon06/01/1992
Director resigned;new director appointed
dot icon09/09/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 30/05/91; change of members
dot icon19/04/1991
Secretary resigned;new secretary appointed
dot icon04/04/1991
Declaration of satisfaction of mortgage/charge
dot icon29/11/1990
Return made up to 03/09/90; full list of members
dot icon22/10/1990
Full accounts made up to 1989-12-31
dot icon04/04/1990
Declaration of assistance for shares acquisition
dot icon03/04/1990
£ ic 2000/1670 18/12/89 £ sr 330@1=330
dot icon26/01/1990
Director resigned
dot icon26/01/1990
Accounting reference date extended from 30/09 to 31/12
dot icon16/01/1990
Resolutions
dot icon16/01/1990
Resolutions
dot icon12/01/1990
Registered office changed on 12/01/90 from: kenwood rd n reddish stockport cheshire SK5 6PH
dot icon12/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/01/1990
Resolutions
dot icon28/12/1989
Declaration of satisfaction of mortgage/charge
dot icon28/12/1989
Declaration of satisfaction of mortgage/charge
dot icon28/12/1989
Declaration of satisfaction of mortgage/charge
dot icon28/12/1989
Declaration of satisfaction of mortgage/charge
dot icon28/12/1989
Declaration of satisfaction of mortgage/charge
dot icon28/11/1989
Resolutions
dot icon10/08/1989
Return made up to 24/04/89; full list of members
dot icon10/08/1989
Accounts for a small company made up to 1988-09-30
dot icon04/07/1988
Return made up to 20/04/88; full list of members
dot icon24/06/1988
Accounts for a small company made up to 1987-09-30
dot icon19/10/1987
Accounts for a small company made up to 1986-09-30
dot icon19/10/1987
Return made up to 16/06/87; full list of members
dot icon12/11/1986
Return made up to 13/06/86; full list of members
dot icon18/10/1986
Accounts for a small company made up to 1985-09-30
dot icon15/07/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erasmus, Lourens Daniel John
Director
05/02/1993 - 01/02/1994
19
Watson, Deirdre Mary Alison
Director
01/11/1995 - 31/08/1998
67
Mackintosh, Alasdair Macdougal
Director
01/02/1993 - 13/09/1993
13
Hogg, Michael James
Director
01/05/1994 - 01/10/1994
23
Maguire, Damien
Director
19/05/2004 - 27/05/2005
12

Persons with Significant Control

0

No PSC data available.

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Description

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About FOX PETROLEUM LIMITED

FOX PETROLEUM LIMITED is an(a) Dissolved company incorporated on 27/09/1965 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 PETROLEUM LIMITED?

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FOX PETROLEUM LIMITED is currently Dissolved. It was registered on 27/09/1965 and dissolved on 22/03/2011.

Where is FOX PETROLEUM LIMITED located?

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FOX PETROLEUM LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for FOX PETROLEUM LIMITED?

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The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.