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JOHN FOX & CO. (STRATFORD MARKET) LIMITED

Learn more about JOHN FOX & CO. (STRATFORD MARKET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

JOHN FOX & CO. (STRATFORD MARKET) LIMITED on the map

Company type: Private Limited Company
Company number: 00463703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.20
dissolution date: 2008.12.04
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
Form type: 225
Date: 2007.11.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 21 LODGE LANE, GRAYS, ESSEX RM17 5RY
Form type: 287
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
Form type: 225
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, 46-54 HIGH STREET, INGATESTONE, ESSEX
Form type: 287
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Child documents:
Document type: ANNOTATION
Date: 1995.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/87
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/88
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
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: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/88 FROM:, 60A STATION ROAD, UPMINSTER ESSEX
Form type: 287
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/85
Form type: AA
Date: 1988.01.14

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Company directors and board members:

CLIVE ANTHONY NIGHTINGALE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2008.12.04
HIGHFIELD GREEN LANE, LOWER SWANWICK , SOUTHAMPTON
SO31 7DF, HAMPSHIRE
CLIVE ANTHONY NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.12.04
HIGHFIELD GREEN LANE, LOWER SWANWICK , SOUTHAMPTON
SO31 7DF, HAMPSHIRE
VICTORIA ANNE NIGHTINGALE (dissolve)
Director, ROAD HUALAGE, 2004.12.01 - 2008.12.04
HIGHFIELD GREEN LANE, LOWER SWANWICK , SOUTHAMPTON
SO31 7DF, HAMPSHIRE
GORDON DENNIS NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.12.01
19 ELMHURST DRIVE , HORNCHURCH
RM11 1NY, ESSEX
NEIL NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
19 ELMHURST DRIVE , HORNCHURCH
RM11 1NY, ESSEX
RONALD ANTHONY NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.17
FOLKES FARM HOUSE FOLKES LANE , CRANHAM
RM14, ESSEX

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Information about the Private Limited Company JOHN FOX & CO. (STRATFORD MARKET) 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