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WILLIAAM COX PLASTICS LIMITED

Learn more about WILLIAAM COX PLASTICS 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

WILLIAAM COX PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00440252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.05
dissolution date: 2012.07.05
last member list: 2010.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WILLIAAM COX PLASTICS LIMITED was a Private Limited Company, registration number 00440252, established in United Kingdom on the 5. August 1947. The company was dissolved. The company was in business for 69 years and 4 months. Previous names of this company were: TEMPLE FIELDS 502 LTD., WILLIAAM COX PLASTICS STOCKHOLDING LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company WILLIAAM COX PLASTICS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.05. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2010.08.07. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, HUNTSMAN HOUSE, MANSION CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Form type: AD01
Date: 2011.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.11
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.23
Form type: LATEST SOC
Document description: 23/08/10 STATEMENT OF CAPITAL;GBP 50000
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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DIRECTOR APPOINTED DAVID STUART ALLEN
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MARK ARMSTON
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
Form type: 288b
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH
Form type: 288a
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, PO BOX 203, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE. HP19 3YW
Form type: 287
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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COMPANY NAME CHANGED, TEMPLE FIELDS 502 LTD., CERTIFICATE ISSUED ON 08/06/00
Form type: CERTNM
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12

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Company directors and board members:

CAROLINE SIGLEY (dissolve)
Secretary, 2000.05.12 - 2012.07.05
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
DAVID STUART ALLEN (dissolve)
Director, 2009.09.30 - 2012.07.05
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
MARK ARMSTON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.12.15 - 2012.07.05
HILL COTTAGE THE GREEN CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
KENNETH RODNEY FERNE BIRD (dissolve)
Secretary, 1991.08.07 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
MALCOLM PETER WATKINS (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.01.01 - 2000.05.12
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
DAVID STUART ALLEN (dissolve)
Director, 2005.11.01 - 2008.07.31
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
TERRENCE WILLIAM BALKHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.02.27 - 2008.12.15
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
STEPHEN ANTHONY BUCKLEY (dissolve)
Director, 1991.08.07 - 1996.11.30
35 LIME AVENUE BADGERS WAY , BUCKINGHAM
MK18 7JJ
ALISTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2008.07.01 - 2009.09.30
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2002.02.28
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
ROGER JOHN LEACH (dissolve)
Director, 1991.08.07 - 1994.06.30
26 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6NF, HERTS
TOBY RICHARD MARCHANT (dissolve)
Director, PAPER MERCHANT, 2000.05.12 - 2005.11.01
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
ALISTAIR DOUGLAS MCLAUCHLAN (dissolve)
Director, 1996.01.08 - 2000.05.12
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
CLIVE GUY SANDERS (dissolve)
Director, 1994.09.05 - 1996.01.08
FLAT 2 HAMSTEAD MILL MARSH BENHAM , NEWBURY
RG20 0JD, BERKSHIRE
MARTIN RICHARD TIPPLE (dissolve)
Director, MANAGING DIRECTOR, 1995.05.15 - 1997.12.22
1 PENTLAND AVENUE THORNBURY , BRISTOL
BS12 2YB, AVON
NIGEL DAVID TURNER (dissolve)
Director, 1991.08.07 - 1998.05.15
11A WESTLEA MARQUIS HEALD DRIVE , CHEADLE
SK8 3HS, CHESHIRE
CLARENCE LEO VAZ (dissolve)
Director, 1991.08.07 - 1998.05.15
3 VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER, BUCKINGHAMSHIRE
PETER GRAHAM WRIGHT (dissolve)
Director, 1991.08.07 - 1995.05.12
CHRISTMAS COTTAGE 29 GREEN END , GRANBOROUGH
MK18 3NT, BUCKINGHAMSHIRE

Companies near to WILLIAAM COX PLASTICS ltd.

Information about the Private Limited Company WILLIAAM COX PLASTICS 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: 2016.05.04. Reload the data