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COX'S & KING'S FINANCIAL SERVICES LIMITED

Learn more about COX'S & KING'S FINANCIAL SERVICES 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

COX'S & KING'S FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00210607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.23
dissolution date: 2013.05.08
last member list: 2012.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.16
documents available: 1

List of company documents:

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Find out more information about COX'S & KING'S FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to COX'S & KING'S FINANCIAL SERVICES 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: 2013.05.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.07.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2012.07.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.06.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.05.25
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 237040
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON
Form type: AP01
Date: 2010.06.21
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH
Form type: TM02
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS
Form type: TM01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2011.03.21 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
MARC-JOHN BOSTON (dissolve)
Director, 2010.06.17 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (dissolve)
Director, COMPANY SECRETARY, 2001.10.18 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (dissolve)
Secretary, 2000.07.31 - 2002.07.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
KAREN KRISTINA PARKER (dissolve)
Secretary, 1994.06.20 - 2000.07.31
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
KAREN MARY PORTSMOUTH (dissolve)
Secretary, 2002.07.01 - 2009.12.31
13 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UT, ESSEX
HELEN SUZANNE RODGERS (dissolve)
Secretary, 1992.03.16 - 1994.06.20
33 WELLFIELD ROAD STREATHAM , LONDON
SW16 2BT
SARAH BARFORD WILKS (dissolve)
Director, SECRETARY, 2001.10.18 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
PATRICK ANTHONY GONSALVES (dissolve)
Director, COMPANY SECRETARY, 1992.03.16 - 1993.02.05
8 STANBROOK WAY YIELDEN , BEDFORD
MK44 1AX, BEDFORDSHIRE
MICHAEL ROGER HATCHER (dissolve)
Director, COMPANY SECRETARY, 1992.03.16 - 2010.02.14
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
HANS-WOLFGANG MAIN (dissolve)
Director, CHARTERED SECRETARY, 1992.03.16 - 1996.06.01
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
FREDERICK CHARLES ARCHIBALD MASLEN (dissolve)
Director, COMPANY SECRETARY, 1992.03.16 - 1994.06.30
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
ALASTAIR JOHN MICHIE (dissolve)
Director, COMPANY SECRETARY, 1992.03.16 - 2001.10.18
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
HELEN SUZANNE RODGERS (dissolve)
Director, COMPANY SECRETARY, 1994.06.20 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (dissolve)
Director, COMPANY SECRETARY, 1994.06.20 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN

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Information about the Private Limited Company COX'S & KING'S FINANCIAL SERVICES 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: 2016.04.11. Reload the data