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FOX PETROLEUM LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FOX PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00859971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.27
dissolution date: 2011.03.22
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FOX PETROLEUM LIMITED was a Private Limited Company, registration number 00859971, established in United Kingdom on the 27. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company FOX PETROLEUM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.22. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.05.30. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

List of company documents:

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Find out more information about FOX PETROLEUM LIMITED. Our website makes it possible to view other available documents related to FOX PETROLEUM 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2010.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC."
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION - "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 1670
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2011.03.22
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.16 - 2011.03.22
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.05.30 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
TIMOTHY EAMES BIRD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2004.05.19
LINNARDS HOUSE LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
FRANCOISE MIREILLE HELENE BONGE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1995.11.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
PAUL ANTHONY BOWMER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1992.10.29
7 BROOMHILL DRIVE BRAMHALL , STOCKPORT
SK7 3NZ, CHESHIRE
GRAHAM BRYANT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1992.10.01
52 WESTMORELAND ROAD BARNES , LONDON
SW13 9RY
STEPHEN CHARLES BURRARD-LUCAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1994.07.15
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.15 - 1998.08.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
NICHOLAS JOHN GILLINGS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2004.09.23
94 DERBYSHIRE ROAD SOUTH , SALE
M33 3JZ, CHESHIRE
VINCENT MARK HANAFIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1993.04.30
5 ANCHOR BREWHOUSE SHAD THAMES , LONDON
SE1
MARK WILLIAM HASELDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.02 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
MICHAEL JAMES HOGG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.05.01 - 1994.10.01
7 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
PETER KJOELLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.09.14 - 1994.10.01
25 CADOGAN SQUARE , LONDON
SW1X 0HU
ALASDAIR MACDOUGAL MACKINTOSH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1993.09.13
2C SANDYCOMBE ROAD , TWICKENHAM
TW1 2LX, MIDDLESEX
DAMIEN MAGUIRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.05.27
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.09.01
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
GEOFFREY MICHAEL ROBBINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.05.01
THE OLD RECTORY KINGS NYMPTON , UMBERLEIGH
EX37 9SS, DEVON
PAUL DOUGLAS STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2002.10.31
LATCHWAY 2A BEACON DRIVE WEST KIRBY , WIRRAL
CH48 7ED, MERSEYSIDE
DEIRDRE MARY ALISON WATSON (dissolve)
Director, CS, 1995.11.01 - 1998.08.31
10 ELGAR AVENUE EALING , LONDON
W5 3JU

Companies near to FOX PETROLEUM ltd.

Information about the Private Limited Company FOX PETROLEUM 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: 2016.11.30. Reload the data