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NORMAN J.COX & COMPANY LIMITED

Learn more about NORMAN J.COX & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

NORMAN J.COX & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00631696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.02
dissolution date: 2008.07.23
last member list: 2004.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - PART of the property or undertaking has been released from charge on 1965.03.19
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 1975.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.23
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.28
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.05.21
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.05.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.03
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 44 WEST PARADE, WORTHING, SUSSEX, BN11 5EF
Form type: 287
Date: 2006.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.26
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2006.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/96 FROM:, SHOREHAM HOUSE, JOHN STREET, SHOREHAM, SUSSEX
Form type: 287
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/92
Form type: ELRES
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/92
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.02
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81
Form type: AA
Date: 1981.11.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80
Form type: AA
Date: 1980.11.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/79
Form type: AA
Date: 1979.10.31

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Company directors and board members:

BRENDA ANNE COX (dissolve)
Secretary, 1991.09.12 - 2008.07.23
2 HOLMBUSH COTTAGES HIGH STREET FINDON VILLAGE , WORTHING
BN14 0SX, WEST SUSSEX
BRENDA ANNE COX (dissolve)
Director, BUILDER, 1991.09.12 - 2008.07.23
2 HOLMBUSH COTTAGES HIGH STREET FINDON VILLAGE , WORTHING
BN14 0SX, WEST SUSSEX
NORMAN JOHN COX (dissolve)
Director, BUILDER, 1991.09.12 - 2008.07.23
44 WEST PARADE , WORTHING
BN11 5EF, WEST SUSSEX
ALAN RICHARD MARTIN SIMMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.16 - 2008.07.23
55 WAYLAND AVENUE , BRIGHTON
BN1 5JL, EAST SUSSEX

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Information about the Private Limited Company NORMAN J.COX & COMPANY 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: 2016.05.24. Reload the data