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SISSON-COX HOMES LIMITED

Learn more about SISSON-COX HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 0EU

SISSON-COX HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00616690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.12
dissolution date: 2009.09.08
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, 94 STATION ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4BL
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 0EU
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, 94 STATION RD, LANGLEY HILL, NOTTINGHAM, NG16 4BL
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/06/92
Form type: SRES01
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.19

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Company directors and board members:

DAVID JOHN CURRAN (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.05 - 2009.09.08
49 MILL STREET , BELPER
DE56 1DU, DERBYSHIRE
DAVID NEATH (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 2009.09.08
THE ORCHARD 108 NORTHWOOD LANE DARLEY DALE , MATLOCK
DE4 2HS, DERBYSHIRE
MICHAEL ARTHUR PASS (dissolve)
Director, 1991.06.21 - 2009.09.08
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE
RICHARD CHARLES TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.05.16 - 2009.09.08
BRAILSFORD GREEN CHURCH LANE , BRAILSFORD
DE6 3BX, DERBYSHIRE
ROY BROWN (dissolve)
Secretary, 1991.06.21 - 1995.06.05
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
ROY BROWN (dissolve)
Director, ACCOUNTANT, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
WILLIAM DAVID COPE (dissolve)
Director, 1991.06.21 - 1994.01.25
THE GABLES SANDYBROOK , ASHBOURNE
DE6 2AQ, DERBYSHIRE
BRIAN DAVIS (dissolve)
Director, 1991.06.21 - 1993.09.26
1 NEW ROAD WINGERWORTH , CHESTERFIELD
S42 6TB, DERBYSHIRE
ROGER KENNETH FOSTER (dissolve)
Director, ESTIMATOR/QUANTITY SURVEYOR, 1993.11.02 - 1995.08.29
1 JASMINE CLOSE SWANWICK , ALFRETON
DE55 1DG, DERBYSHIRE
SIMON ARTHUR PASS (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1998.01.27
OSPRING FARM PRESS LANE OLD TUPTON , CHESTERFIELD
S42 6AH, DERBYSHIRE
JAMES KENNETH WILSON (dissolve)
Director, SALES MANAGER, 1991.06.21 - 1993.07.30
PEAK LODGE OLD ROAD SKEGBY , SUTTON IN ASHFIELD
NOTTINGHAMSHIRE

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Information about the Private Limited Company SISSON-COX HOMES 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: 2016.05.22. Reload the data