Kenneth A. Fogg & Son Limited

Company Name	Kenneth A. Fogg & Son Limited
Company Status	Dissolved
Company Number	01717089
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Kenneth Alan Fogg
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Brookside Cottage Lyme Park Disley Stockport Cheshire SK12 2NR

Director Name	Mr Nicholas John Fogg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tunstead Knoll Farm Kettleshulme Stockport Cheshire SK23 7RF

Director Name	Paul Richard Cowell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(16 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Financial Dir
Correspondence Address	3 Simons Close Sale Cheshire M33 7RY

Secretary Name	Paul Richard Cowell
Nationality	British
Status	Current
Appointed	03 April 2001(17 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	3 Simons Close Sale Cheshire M33 7RY

Director Name	Margaret Kathleen Fogg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	The Cottage Tunstead Knoll Farm Kettleshulme Stockport Cheshire SK12 7RF

Secretary Name	Mr Nicholas John Fogg
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tunstead Knoll Farm Kettleshulme Stockport Cheshire SK23 7RF

Location

Registered Address	C/O Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£797,205
Net Worth	£73,150
Cash	£403
Current Liabilities	£632,921

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2007	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
18 October 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Receiver's abstract of receipts and payments (3 pages)
29 March 2005	Receiver ceasing to act (1 page)
17 January 2005	Receiver's abstract of receipts and payments (3 pages)
12 October 2004	Appointment of a voluntary liquidator (1 page)
24 September 2004	Statement of affairs (9 pages)
24 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2004	Administrative Receiver's report (8 pages)
4 February 2004	Statement of Affairs in administrative receivership following report to creditors (4 pages)
21 January 2004	Registered office changed on 21/01/04 from: greyhound industrial estate melford road hazel grove stockport cheshire SK7 6DD (1 page)
21 January 2004	Appointment of receiver/manager (1 page)
7 July 2003	Return made up to 25/06/03; full list of members (11 pages)
6 July 2003	Director resigned (1 page)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Amended accounts made up to 30 April 2002 (21 pages)
3 March 2003	Accounts for a medium company made up to 30 April 2002 (21 pages)
5 July 2002	Return made up to 25/06/02; full list of members (11 pages)
11 September 2001	Full accounts made up to 30 April 2001 (22 pages)
29 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Ad 03/04/01--------- Â£ si 3@1=3 Â£ ic 1000/1003 (2 pages)
24 April 2001	Ad 03/04/01--------- Â£ si 3@1=3 Â£ ic 1003/1006 (2 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Recon 03/04/01 (1 page)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (20 pages)
29 June 2000	Return made up to 25/06/00; full list of members (7 pages)
16 November 1999	New director appointed (2 pages)
3 November 1999	Accounts for a medium company made up to 30 April 1999 (20 pages)
13 July 1999	Return made up to 25/06/99; full list of members (6 pages)
26 February 1999	Accounts for a medium company made up to 30 April 1998 (19 pages)
28 September 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Return made up to 25/06/98; no change of members (4 pages)
9 December 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
20 July 1997	Return made up to 25/06/97; no change of members (4 pages)
17 October 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
30 June 1996	Return made up to 25/06/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
14 August 1995	Return made up to 11/07/95; no change of members (4 pages)

Kenneth A. Fogg & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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