| Company Name | DOUG Fox Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960256 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Pinco 1382 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Anita Elizabeth Fox |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 August 2008) |
| Role | House Wife |
| Correspondence Address | 4 Lay Garth Square Rothwell Leeds West Yorkshire LS26 0TU |
| Director Name | Douglas Graham Fox |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 August 2008) |
| Role | Chartered Valuation Surveyor |
| Correspondence Address | 4 Lay Garth Square Rothwell West Yorkshire LS26 0TU |
| Secretary Name | Anita Elizabeth Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 August 2008) |
| Role | Stockbrokers Clerk |
| Correspondence Address | 4 Lay Garth Square Rothwell Leeds West Yorkshire LS26 0TU |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,499 |
| Cash | £3,974 |
| Current Liabilities | £1,105 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2008 | Registered office changed on 19/06/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 16 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: horwath clark whitehill north lane house 9B north lane headingley, leeds west yorkshire LS6 3HG (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 30/03/05; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members
|
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 27 October 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Memorandum and Articles of Association (8 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Company name changed pinco 1382 LIMITED\certificate issued on 25/04/00 (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 19 April 2000 | Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 30 March 2000 | Incorporation (14 pages) |