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FOX & CHARLES LIMITED

Learn more about FOX & CHARLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERANTI LODGE, CLIFTON-ON-DUNSMORE, RUGBY, WARKWICKSHIRE, CV23 0BA

FOX & CHARLES LIMITED on the map

Company type: Private Limited Company
Company number: 00457906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.08.16
dissolution date: 2001.11.13
last member list: 2000.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.05
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORP LTD
LEGAL CHARGE - Outstanding on 1970.02.02

List of company documents:

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Find out more information about FOX & CHARLES LIMITED. Our website makes it possible to view other available documents related to FOX & CHARLES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/00
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/11/94
Form type: SRES03
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92
Form type: 363(287)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08

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Company directors and board members:

CHRISTOPHER THOMAS WHITE (dissolve)
Secretary, NONE, 2000.03.15 - 2001.11.13
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
HAZEL DIANA BUCKINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1999.10.27 - 2001.11.13
SMOKE ACRE CROSSWAYS SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
HILARY ANNE MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.27 - 2001.11.13
4 BULL LANE BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9AH, KENT
CHRISTOPHER THOMAS WHITE (dissolve)
Director, COMPANY DIRECTOR, 2000.05.15 - 2001.11.13
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
HAZEL DIANA BUCKINGHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.27 - 2000.03.15
SMOKE ACRE CROSSWAYS SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
PAMELA MARGARET FINNIE (dissolve)
Secretary, 1991.11.05 - 1997.08.04
PEVENSEY 14 MCKINNELL CRESCENT , RUGBY
CV21 4AY, WARWICKSHIRE
JENNIFER ELIZABETH GRIFFITHS (dissolve)
Secretary, 1997.08.04 - 1999.10.27
FINSTALL CROFT 42 ALCESTER ROAD FINSTALL , BROMSGROVE
B60 1EW, WORCESTERSHIRE
JANE MARGARET WHITE (dissolve)
Director, COMPANY DIRECTOR, 1999.10.27 - 2000.05.15
MERANTI LODGE HILLMORTON LANE CLIFTON UPON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE
THOMAS WILLIAM HARTWELL WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1999.10.27
MERANTI LODGE CLIFTON ON DUNSMORE , RUGBY
CV23 0BA, WARWICKSHIRE

Companies near to FOX & CHARLES ltd.

  • WHITE MEDICAL LIMITED - MERANTI LODGE HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA
  • AYCEECO (301) LIMITED - MERANTI LODE, HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA
  • ASSESS LIMITED - MERANTI LODGE HILLMORTON LANE, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BA
  • MERANTI PROPERTIES LLP - MERANTI LODGE HILLMORTON LANE, CLIFTON ON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0BA

Information about the Private Limited Company FOX & CHARLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data