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L.G.COX & CO.LIMITED

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

Company details

LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD

L.G.COX & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01081961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company L.G.COX & CO.LIMITED is a Private Limited Company, registration number 01081961, established in United Kingdom on the 15. November 1972. The company was dissolved. The company has been in business for 44 years . The company is based on LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD. Business of the company L.G.COX & CO.LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2007.04.09. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.05.01. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

List of company documents:

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Find out more information about L.G.COX & CO.LIMITED. Our website makes it possible to view other available documents related to L.G.COX & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AX
Form type: 287
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AT
Form type: 287
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.11
£2.95
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AUD APP 13/10/98
Form type: WRES13
Date: 1998.10.15
£2.95
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S366A DISP HOLDING AGM 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
£2.95
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S80A AUTH TO ALLOT SEC 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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S369(4) SHT NOTICE MEET 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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S252 DISP LAYING ACC 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.06

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Company directors and board members:

VICTORIA LOUISE CUGGY (dissolve)
Secretary, COMPANY SECRETARY, 2005.09.30
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
VICTORIA LOUISE CUGGY (dissolve)
Director, COMPANY SECRETARY, 2005.09.30
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
DAVID CHARLES WARDLE (dissolve)
Director, ACCOUNTANT, 2005.09.30
63 ASHINGDON HEIGHTS , ROCHFORD
SS4 3TH, ESSEX
SIMON PHILIP COOPER (dissolve)
Secretary, 1991.07.18 - 1993.07.18
4/5 QUEENS BENCH , HAMPTON
TW12 2JB, MIDDLESEX
STEVEN TERENCE HUNTER GRIFFIN (dissolve)
Secretary, 1999.03.04 - 2000.04.28
21 BURROW ROAD , LONDON
SE22 8DU
CHRISTOPHER JAMES RINGROSE (dissolve)
Secretary, 2000.04.28 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
JILL ROWENA ROSSER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.01 - 1999.03.03
8 BELGRADE ROAD , HAMPTON
TW12 2AZ, MIDDLESEX
RICHARD MARK BREWSTER (dissolve)
Director, FINANCE DIRECTOR, 1997.03.17 - 2002.05.31
THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN , SEVENOAKS
TN15 8PZ, KENT
HENRY NICHOLAS ALMROTH COLTHURST (dissolve)
Director, 1998.11.18 - 2004.06.28
ASSERTON HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TZ, WILTSHIRE
SIMON PHILIP COOPER (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1997.11.24
2 WHISTLERS AVENUE MORGANS WALK , LONDON
SW11 3TS
STEPHEN ANTHONY COX (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1995.04.30
HIGH HOUSE 19 CRAG PATH , ALDEBURGH
IP15 5BS, SUFFOLK
MICHAEL GEORGE DAWSON (dissolve)
Director, LLOYDS UNDERWRITER, 1995.11.01 - 1999.12.16
FINKLEY HOUSE FINKLEY , ANDOVER
SP11 6AE, HAMPSHIRE
EMILIO ANTONIO DI SILVIO (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1999.12.16
40 HEYBRIDGE AVENUE , LONDON
SW16 3DX
ANDREW HENRY ELSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.28 - 2005.06.24
HEATLEYS COTTAGE MIDDLE ROAD , INGRAVE
CM13 3QW, ESSEX
PAUL HOLT JENKS (dissolve)
Director, LLOYDS UNDERWRITER, 1997.05.23 - 1999.12.16
WINSCOT DEAKS LANE CUCKFIELD , WEST SUSSEX
RH17 5JB
BRIAN CUTHBERT MERFIELD (dissolve)
Director, RETIRED INVESTMENT BANKER, 1999.01.01 - 1999.12.16
BEAUMONTS FARM FIVE FIELDS LANE, FOUR ELMS , EDENBRIDGE
TN8 6NA, KENT
JOHN FREDERICK MITCHINSON (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1997.02.14
RISEHOLME WESTERN ROAD , HAILSHAM
BN27 3DY, EAST SUSSEX
MATTHEW FRASER NEWTON (dissolve)
Director, LLOYDS UNDERWRITER, 1997.05.23 - 1999.12.16
43 JEDBURGH STREET , LONDON
SW11 5QA
RICHARD ANTHONY PEXTON (dissolve)
Director, LLOYDS UNDERWRITER, 1997.05.23 - 1999.12.16
5 ENDLESHAM ROAD , LONDON
SW12 8JX
CHRISTOPHER JAMES RINGROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.10 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
BRIAN MALCOLM RODDICK (dissolve)
Director, UNDERWRITING AGENT, 1992.10.01 - 1994.07.18
19 REGENTS COURT , WEYBRIDGE
KT13 0DQ, SURREY
CHRISTOPHER WILLIAM ROME (dissolve)
Director, LLOYDS UNDERWRITER, 1994.02.10 - 1998.12.15
GRATTONS DUNSFOLD , GODALMING
GU8 4LU, SURREY
DAVID HALL SCOTT (dissolve)
Director, INSURANCE UNDERWRITER, 1997.05.23 - 1999.09.03
23 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
HUGH ASHTON JOHN SHUTTLEWORTH (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1995.09.29
HOME FARMHOUSE CRUDWELL ROAD , MALMESBURY
SN16 9RX, WILTSHIRE
JOHN EDWARD CHARLES TYRWHITT (dissolve)
Director, FINANCE DIRECTOR, 1996.01.18 - 1997.01.10
BUCKHURST HORNS ROAD , HAWKHURST
TN18 4QU, KENT
PAUL JOHN VINCENT (dissolve)
Director, ACCOUNTANT, 2005.06.24 - 2005.12.06
FIELD HOUSE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
STEPHEN MARK WILCOX (dissolve)
Director, MEMBERS AGENT, 1997.05.29 - 1999.12.16
149 THURLEIGH ROAD , LONDON
SW12 8TX
ROBERT BRIERLEY WILD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1998.12.15
SLADE FARM OCKHAM , WOKING
GU23 6PB, SURREY
RICHARD FREDERICK DE LEIGH WILLS (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1998.12.15
LOLLESWORTH FARM , WEST HORSLEY
KT24 6HN, SURREY
IAN WILLIAM STUART WOOTTON (dissolve)
Director, LLOYDS UNDERWRITER, 1991.07.18 - 1999.04.30
5 NITON STREET , LONDON
SW6 6NH

Companies near to L.G.COX & CO.ltd.

Information about the Private Limited Company L.G.COX & CO.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: 2016.07.23. Reload the data