Pepper Fox Limited

Company Name	Pepper Fox Limited
Directors	David John Morgan and Robert Michael Howard
Company Status	Dissolved
Company Number	02119203
Category	Private Limited Company
Incorporation Date	3 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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 David John Morgan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 August 1994(7 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	CS
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Director Name	Mr Robert Michael Howard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(7 years, 7 months after company formation)
Appointment Duration	29 years, 5 months
Role	Head Of Grooup Taxation
Country of Residence	United Kingdom
Correspondence Address	York House York Street Crawshawbooth Rossendale Lancashire BB4 8NL

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Current
Appointed	23 November 1996(9 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Ronald Alan Way
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA

Director Name	Martyn Paul Guess
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 day (resigned 26 August 1992)
Role	Chartered Surveyor
Correspondence Address	Little Gables Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Mr David Anthony Lowe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 September 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House Old Down Hill Tockington Bristol Avon BS32 4PA

Director Name	David Anthony Rowthorn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 1992)
Role	Chartered Surveyor
Correspondence Address	31 Lingwood Close Bassett Southampton Hampshire SO16 7GB

Director Name	Christopher Douglas Stapley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 28 October 1992)
Role	Chartered Surveyor
Correspondence Address	Oakmere Brook Lane Botley Southampton Hampshire SO30 2ER

Secretary Name	William Ernest Delville Scott
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 4 months after company formation)
Appointment Duration	2 days (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Nordlys Norleywood Lymington Hampshire SO41 5RR

Secretary Name	Helen Jane Swayer
Nationality	British
Status	Resigned
Appointed	27 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Philip Hugh Raw
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pewsey Place Shirley Southampton Hampshire SO15 7RX

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1994)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 February 1994)
Role	Chartered Secretary
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1995)
Role	Secretary
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(7 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 May 2004)
Role	Group Finance Controller
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Location

Registered Address	6th Floor Brazennose House West Brazennose Street Manchester M2 2FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,764,000

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 December 2004	Dissolved (1 page)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 July 2004	Liquidators statement of receipts and payments (5 pages)
8 June 2004	Director resigned (1 page)
27 November 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2002	Liquidators statement of receipts and payments (5 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
24 October 2001	Registered office changed on 24/10/01 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page)
17 October 2001	O/C - replacement of liquidator (11 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Appointment of a voluntary liquidator (1 page)
10 May 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2000	Appointment of a voluntary liquidator (1 page)
30 December 1999	Registered office changed on 30/12/99 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
29 December 1999	Resignation of a liquidator (1 page)
6 December 1999	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Liquidators statement of receipts and payments (5 pages)
28 January 1999	Registered office changed on 28/01/99 from: 1 cornhill london EC3V 3QR (1 page)
11 December 1998	Liquidators statement of receipts and payments (5 pages)
17 June 1998	Liquidators statement of receipts and payments (5 pages)
18 December 1997	Liquidators statement of receipts and payments (5 pages)
16 June 1997	Liquidators statement of receipts and payments (5 pages)
6 February 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
23 May 1996	Liquidators statement of receipts and payments (5 pages)
1 December 1995	Liquidators statement of receipts and payments (10 pages)
7 April 1995	Secretary resigned;new secretary appointed (4 pages)
15 March 1994	Full accounts made up to 31 December 1993 (14 pages)

Pepper Fox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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