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PETER COX PRESERVATION LIMITED

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

Company details

CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

PETER COX PRESERVATION LIMITED on the map

Company type: Private Limited Company
Company number: 00784411
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2007.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PETER COX PRESERVATION LIMITED is a Private Limited Company, registration number 00784411, established in United Kingdom on the 12. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB. Business of the company PETER COX PRESERVATION LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.01.08. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2007.11.03. We do not have any information about the company PETER COX PRESERVATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2008.09.30
overdue: OVERDUE
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.12.01
overdue: OVERDUE
last made update: 2007.11.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, HERITAGE HOUSE, 234 HIGH STREET, SUTTON, SURREY SM1 1NX
Form type: 287
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
Form type: 225
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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S366A DISP HOLDING AGM 04/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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S252 DISP LAYING ACC 04/10/95
Form type: ELRES
Date: 1995.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/10/95
Form type: SRES03
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.24

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Company directors and board members:

STEPHEN JOHN CARROLL (current)
Secretary, 2006.05.12
27 AMETHYST DRIVE , SITTINGBOURNE
ME10 5JR, KENT
STEPHEN JOHN CARROLL (current)
Director, CHIEF FINANCIAL OFFICER, 2000.07.12
27 AMETHYST DRIVE , SITTINGBOURNE
ME10 5JR, KENT
NICHOLAS RAYMOND MOOREY (current)
Director, 1999.03.30
33 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RT, WEST SUSSEX
KIRSTEN LAWTON (resigned)
Secretary, 2000.07.03 - 2005.12.31
53 GROVE WAY , ESHER
KT10 8HQ, SURREY
PETER ROGER EDWARD REYNOLDS (resigned)
Secretary, 1992.11.09 - 2000.07.03
39 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
MICHAEL SAUNDERS (resigned)
Secretary, 2005.12.31 - 2006.05.12
24 MILL ROAD , LEWES
BN7 2RU, EAST SUSSEX
DAVID MICHAEL ASHWORTH (resigned)
Director, 1992.11.09 - 1995.02.20
26 ROWAN CLOSE , ROCHDALE
OL12 7JL, LANCASHIRE
MICHAEL LEE COOK (resigned)
Director, 1995.06.19 - 1997.01.10
BARNBY 12 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
PETER KARL COTTEE (resigned)
Director, 1997.10.13 - 2001.03.22
MOORE LODGE OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SN
FRANKLIN JOHN KNELLER (resigned)
Director, 2000.06.07 - 2002.09.19
LITTLEHURST 91 BURGH HEATH ROAD , EPSOM
KT17 4NT, SURREY
CHARLES HOWARD MEWTON MARSH (resigned)
Director, 1992.11.09 - 1995.06.19
8 FOXLEY LANE , PURLEY
CR8 3ED, SURREY
LESLIE ANDREW MEIKLE (resigned)
Director, 1992.11.09 - 1995.02.14
54 BEECH AVENUE NEWTON MEARNS , GLASGOW
G77 5QP
MICHAEL ROBERT MORGAN (resigned)
Director, COMPANY DIRECTOR, 1997.01.10 - 1997.10.13
THE WHITE HOUSE 18 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
RICHARD STANLEY WHITWORTH (resigned)
Director, 1992.11.09 - 1999.03.30
29 FAIRLAWN PARK KETTLEWELL HILL HORSELL , WOKING
GU21 4HT, SURREY
JOHN WILFRED WILSON (resigned)
Director, 1992.11.09 - 1993.12.23
RIALTO YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY

Companies near to PETER COX PRESERVATION ltd.

Information about the Private Limited Company PETER COX PRESERVATION 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: 2016.06.04. Reload the data