| Company Name | Tree Fox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427402 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Surgeotec Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Howard Fox |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 24 March 2009) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 21 Fletsand Road Wilmslow Cheshire SK9 2AD |
| Secretary Name | Edward Clive Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 March 2009) |
| Role | Accounts Clerk |
| Correspondence Address | 19 Mount Road Prestwich Manchester M25 2GP |
| Director Name | Damien Bowes |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Chemical Engineer |
| Correspondence Address | 42 Lr Rathmines Road Rathmines Dublin Rep Ireland 6 |
| Secretary Name | Ernest Attard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St Georges Mansions Causton Street Pimlico London SW1P 4RZ |
| Secretary Name | Augusta Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 27 November 1998) |
| Role | Housewife |
| Correspondence Address | 126 Park Road Prestwich Manchester M25 0DU |
Location
| Registered Address | Vine House 21 Fletsand Road Cheshire SK9 2AD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £1,392 |
| Current Liabilities | £1,283 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2008 | Application for striking-off (1 page) |
| 19 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 13 December 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 November 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 December 2002 | Return made up to 02/09/02; full list of members
|
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 38 philips park road west whitefield manchester M45 7GJ (1 page) |
| 23 November 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 5 December 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 8 December 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 2 July 1999 | Resolutions
|
| 2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 22 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Resolutions
|
| 10 September 1998 | Company name changed surgeotec LIMITED\certificate issued on 11/09/98 (2 pages) |
| 9 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 38 philips park road west whitefield manchester M45 7GJ (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 10 semley place belgravia victoria london SW1W 9QJ (1 page) |
| 2 September 1997 | Incorporation (14 pages) |