THOMAS FOX & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00200011

Incorporation date

22/08/1924

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1924)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Notice of move from Administration to Dissolution on 2011-03-30

View PDF (28 pages)

15/10/2010

Administrator's progress report to 2010-10-06

View PDF (27 pages)

14/05/2010

Notice of deemed approval of proposals

View PDF (48 pages)

07/05/2010

Statement of affairs with form 2.14B

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23/04/2010

Statement of administrator's proposal

View PDF (48 pages)

13/04/2010

Registered office address changed from Integrity House 3 Rhodes Way Watford W2D 4YG on 2010-04-13

View PDF (2 pages)

13/04/2010

Appointment of an administrator

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

27/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

06/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

26/04/2006

Declaration of satisfaction of mortgage/charge

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09/03/2006

Return made up to 22/02/06; full list of members

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11/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

08/08/2005

Miscellaneous

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08/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

19/07/2005

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

26/04/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

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26/04/2005

Location of register of members address changed

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09/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

09/03/2004

Registered office changed on 09/03/04

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21/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

18/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

14/06/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

28/02/2002

Location of register of members address changed

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16/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

13/06/2001

Return made up to 22/02/01; no change of members

View PDF (6 pages)

04/01/2001

Registered office changed on 04/01/01 from: 42 hoxton square london N1 6NS

View PDF (1 pages)

07/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/04/2000

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

01/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

26/03/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

22/12/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

29/09/1998

Full accounts made up to 1996-05-31

View PDF (12 pages)

20/05/1998

Full accounts made up to 1995-05-31

View PDF (12 pages)

25/03/1998

Return made up to 22/02/98; no change of members

View PDF (8 pages)

06/04/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

06/04/1997

Secretary's particulars changed

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27/01/1997

New director appointed

View PDF (2 pages)

18/04/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

06/07/1995

Full accounts made up to 1994-05-31

View PDF (13 pages)

15/02/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/04/1994

Full accounts made up to 1993-05-31

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15/03/1994

Return made up to 22/02/94; full list of members

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15/03/1994

Secretary's particulars changed;director's particulars changed

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06/07/1993

Particulars of mortgage/charge

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28/06/1993

Full accounts made up to 1992-05-31

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25/02/1993

Return made up to 22/02/93; no change of members

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08/10/1992

Full accounts made up to 1991-05-31

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09/04/1992

Secretary resigned;new secretary appointed;new director appointed

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28/02/1992

Return made up to 22/02/92; no change of members

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20/06/1991

Full accounts made up to 1990-05-31

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15/03/1991

Return made up to 22/02/91; full list of members

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15/11/1990

Full accounts made up to 1989-05-31

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16/03/1990

Return made up to 22/02/90; full list of members

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12/03/1990

Accounting reference date shortened from 15/05 to 31/05

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23/02/1990

Full accounts made up to 1988-05-31

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23/02/1990

Full accounts made up to 1987-05-31

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10/11/1989

Return made up to 15/09/89; full list of members

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10/11/1989

Return made up to 15/09/88; full list of members

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01/09/1989

Full accounts made up to 1986-05-16

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14/11/1988

Full accounts made up to 1985-05-16

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25/02/1988

Return made up to 31/12/87; full list of members

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25/02/1988

Return made up to 31/12/86; full list of members

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22/02/1988

Particulars of mortgage/charge

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12/10/1987

Full accounts made up to 1984-05-16

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14/04/1987

Return made up to 31/12/85; full list of members

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07/04/1987

Registered office changed on 07/04/87 from: 22 goodmayes road goodmayes ilford essex

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22/08/1924

Incorporation

View PDF (20 pages)

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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Martin, Olga	Secretary	02/04/1992 - 04/06/2007	-
Rutter, Bruce Edward	Secretary	04/06/2007 - Present	-
Rutter, Paul Edward	Director	20/01/1965 - Present	3
Cooper, Peter	Director	17/05/1977 - Present	-
Rutter, Christine	Director	17/05/1977 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THOMAS FOX & COMPANY LIMITED

THOMAS FOX & COMPANY LIMITED is an(a) Dissolved company incorporated on 22/08/1924 with the registered office located at 9 Ensign House, Admirals Way, London E14 9XQ. There are currently 5 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 THOMAS FOX & COMPANY LIMITED?

THOMAS FOX & COMPANY LIMITED is currently Dissolved. It was registered on 22/08/1924 and dissolved on 05/07/2011.

Where is THOMAS FOX & COMPANY LIMITED located?

THOMAS FOX & COMPANY LIMITED is registered at 9 Ensign House, Admirals Way, London E14 9XQ.

What does THOMAS FOX & COMPANY LIMITED do?

THOMAS FOX & COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THOMAS FOX & COMPANY LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.