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COX & CO.

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

COX & CO. on the map

Company type: Private Unlimited Company
Company number: 00709704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.04
dissolution date: 2011.11.01
last member list: 2011.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.07
Form type: LATEST SOC
Document description: 07/04/11 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MR GRAHAM WILLSHER
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND
Form type: AP01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MRS ROBYN THRUSSELL
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN
Form type: TM01
Date: 2010.06.23
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED KEITH TARREN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRADLEY PATRICK GREEN
Form type: 288a
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED BRUCE HOPE MACLELLAN
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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SECRETARY'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: 2006.06.23
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09

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Company directors and board members:

SHARON ANNE GOODWIN (dissolve)
Secretary, 2003.01.14 - 2011.11.01
25 GRESHAM STREET , LONDON
EC2V 7HN
LINDA ROSE MAYLAND (dissolve)
Director, 2010.09.29 - 2011.11.01
34 BERENGRAVE LANE RAINHAM , KENT
ME8 7LZ, ENGLAND
ENGLAND
GRAHAM WILLSHER (dissolve)
Director, 2011.03.25 - 2011.11.01
25/27 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3SP, WEST SUSSEX
NICOLA SUZANNE BLACK (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.30 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2003.01.14
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
GRAHAM STAPLETON (dissolve)
Secretary, 1992.03.25 - 1994.12.30
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
MATTHEW BODICOAT (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2007.04.12
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
KENNETH GORDON FARQUHAR (dissolve)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ERIC LESLIE FENN (dissolve)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
CAROLYNE JAYNE GARDINER (dissolve)
Director, BANKER, 1994.06.13 - 2001.07.10
11 MORDEN GARDENS , MITCHAM
CR4 4DH, SURREY
BRADLEY PATRICK GREEN (dissolve)
Director, 2008.04.04 - 2010.06.18
187 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8RX
BLANCHE MARGARITA ANNE HILL (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
BRUCE HOPE MACLELLAN (dissolve)
Director, 2008.04.04 - 2010.09.29
54 CHILBOLTON AVENUE , WINCHESTER
SO22 5HQ, ENGLAND
ENGLAND
ANTHONY CHARLES JENNINGS (dissolve)
Director, BANKER, 1994.06.13 - 2001.01.26
ROSE COTTAGE 25 HORNBEAM CLOSE , THEYDON BOIS
CM16 7JT, ESSEX
RAYMOND DAVID JONES (dissolve)
Director, BANKER, 1992.03.25 - 1996.09.20
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
EDWINA JANE KIDD (dissolve)
Director, 2007.04.12 - 2008.04.04
NEW STONE HOUSE HIGH STREET WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
WAYNE PAUL KITCAT (dissolve)
Director, BANKER, 1994.06.13 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
JOHN WILLIS LAMB (dissolve)
Director, BANK MANAGER, 2000.11.30 - 2006.10.31
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
GARHAME PAUL LISLE (dissolve)
Director, BANKER, 1994.06.13 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
LYNDA MARGARET MARSH (dissolve)
Director, 2007.04.12 - 2008.04.04
23 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HE, KENT
ROBERT MICHAEL OLIVER (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
THOMAS PHIMISTER (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
CHRISTINE GEORGINA SACKETT (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.12.29
10 HERBERT HOUSE OLD CASTLE STREET , LONDON
E1 7TW
RUSSELL JOHN SAUNDERS (dissolve)
Director, 2007.04.12 - 2008.04.04
9 HARESTOCK CLOSE , WINCHESTER
SO22 6NP, HAMPSHIRE
GRAHAM STAPLETON (dissolve)
Director, BANKER, 1992.03.25 - 1994.12.29
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
KENNETH WILLIAM STEVENS (dissolve)
Director, BANKER, 1992.03.25 - 1994.06.13
THE GABLES 341 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5NB, WEST SUSSEX
DONALD IAN STUART (dissolve)
Director, BANKER, 1992.03.25 - 1993.09.30
1 COLLEGE PLACE COLLEGE LANE , HURSTPIERPOINT
BN6 9AF, WEST SUSSEX
KEITH TARREN (dissolve)
Director, 2008.04.04 - 2010.09.29
7 PARK MEADOW CLOSE BARTON-LE-CLAY , BARTON
MK45 4SB, BEDFORDSHIRE
ROBYN THRUSSELL (dissolve)
Director, 2010.09.29 - 2010.12.31
19 CHATTERTON AVENUE LICHFIELD , STAFFS
WS13 8EF, ENGLAND
ENGLAND
PAUL ARTHUR TURNER (dissolve)
Director, BANKER, 1994.06.13 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
MICHAEL COLIN WARNER (dissolve)
Director, MANAGER LLOYDS BANK, 1996.11.18 - 1999.01.25
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX
PAULINE AMANDA WOOD (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
19 WOODGRANGE AVENUE , ENFIELD
EN1 1EW, MIDDLESEX

Companies near to COX & CO.

Information about the Private Unlimited Company COX & CO. 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: 2016.05.28. Reload the data