Company NameCox's & King's Financial Services Limited
Company StatusDissolved
Company Number00210607
CategoryPrivate Limited Company
Incorporation Date23 December 1925(95 years, 10 months ago)
Dissolution Date8 May 2013 (8 years, 5 months ago)
Previous NameLBI Subsidiaries Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Sharon Noelle Slattery
Date of BirthDecember 1966 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed18 October 2001(75 years, 10 months after company formation)
Appointment Duration11 years, 6 months (closed 08 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Marc-John Boston
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(84 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 08 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed21 March 2011(85 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 08 May 2013)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePatrick Anthony Gonsalves
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 February 1993)
RoleSecretary
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Director NameMichael Roger Hatcher
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 14 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Director NameHans-Wolfgang Main
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 June 1996)
RoleChartered Secretary
Correspondence Address14 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameFrederick Charles Archibald Maslen
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1994)
RoleSecretary
Correspondence Address69 Hayes Hill
Hayes
Bromley
Kent
BR2 7HN
Director NameAlastair John Michie
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 October 2001)
RoleSecretary
Correspondence Address14 Marlyns Close
Burpham
Guildford
Surrey
GU4 7LR
Secretary NameHelen Suzanne Rodgers
NationalityBritish
StatusResigned
Appointed16 March 1992(66 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 June 1994)
RoleCompany Director
Correspondence Address33 Wellfield Road
Streatham
London
SW16 2BT
Director NameHelen Suzanne Rodgers
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(68 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 October 2001)
RoleSecretary
Correspondence AddressHeather Bank
6 Burston Gardens
East Grinstead
RH19 2HD
Director NameMiss Deborah Ann Saunders
Date of BirthJanuary 1960 (Born 61 years ago)
StatusResigned
Appointed20 June 1994(68 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 06 January 2010)
RoleSecretary
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameKaren Kristina Parker
NationalityBritish
StatusResigned
Appointed20 June 1994(68 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2000)
RoleCompany Director
Correspondence AddressShammah
19 Beulah Road
Hornchurch
Essex
RM12 4YR
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed31 July 2000(74 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameSarah Barford Wilks
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(75 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 June 2002)
RoleSecretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameKaren Mary Portsmouth
NationalityBritish
StatusResigned
Appointed01 July 2002(76 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address13 Waldegrave Gardens
Upminster
Essex
RM14 1UT

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

237k at £1Lloyds Tsb Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013Final Gazette dissolved following liquidation (1 page)
8 May 2013Final Gazette dissolved following liquidation (1 page)
8 February 2013Return of final meeting in a members' voluntary winding up (7 pages)
8 February 2013Return of final meeting in a members' voluntary winding up (7 pages)
12 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2012Declaration of solvency (3 pages)
26 July 2012Resolution insolvency:special resolution ;- "in specie" (1 page)
26 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 July 2012Appointment of a voluntary liquidator (1 page)
26 July 2012Register inspection address has been changed (2 pages)
26 July 2012Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 July 2012 (2 pages)
26 July 2012Declaration of solvency (3 pages)
26 July 2012Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
26 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-18
(1 page)
26 July 2012Appointment of a voluntary liquidator (1 page)
26 July 2012Register inspection address has been changed (2 pages)
26 July 2012Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 July 2012 (2 pages)
15 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
12 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
12 June 2012Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
25 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012Amended accounts made up to 31 December 2010 (5 pages)
25 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
19 March 2012Annual return made up to 16 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 237,040
(5 pages)
19 March 2012Annual return made up to 16 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 237,040
(5 pages)
15 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 April 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2010Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010Appointment of Mr Marc-John Boston as a director (2 pages)
21 June 2010Appointment of Mr Marc-John Boston as a director (2 pages)
15 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 February 2010Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a director (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a director (1 page)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009Accounts made up to 31 December 2008 (5 pages)
16 March 2009Return made up to 16/03/09; full list of members (4 pages)
16 March 2009Return made up to 16/03/09; full list of members (4 pages)
28 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008Accounts made up to 31 December 2007 (5 pages)
17 March 2008Return made up to 16/03/08; full list of members (4 pages)
17 March 2008Return made up to 16/03/08; full list of members (4 pages)
29 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007Accounts made up to 31 December 2006 (5 pages)
16 March 2007Return made up to 16/03/07; full list of members (2 pages)
16 March 2007Return made up to 16/03/07; full list of members (2 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Director's particulars changed (1 page)
18 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006Accounts made up to 31 December 2005 (5 pages)
22 March 2006Return made up to 16/03/06; full list of members (6 pages)
22 March 2006Return made up to 16/03/06; full list of members (6 pages)
26 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005Accounts made up to 31 December 2004 (5 pages)
22 March 2005Return made up to 16/03/05; full list of members (6 pages)
22 March 2005Return made up to 16/03/05; full list of members (6 pages)
10 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004Accounts made up to 31 December 2003 (5 pages)
24 March 2004Return made up to 16/03/04; full list of members (6 pages)
24 March 2004Return made up to 16/03/04; full list of members (6 pages)
14 October 2003Director's particulars changed (1 page)
14 October 2003Director's particulars changed (1 page)
24 September 2003Secretary's particulars changed (1 page)
24 September 2003Secretary's particulars changed (1 page)
30 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 2003Accounts made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 March 2003Return made up to 16/03/03; full list of members (6 pages)
26 March 2003Return made up to 16/03/03; full list of members (6 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002Director resigned (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002Director resigned (1 page)
6 June 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002Accounts made up to 31 December 2001 (8 pages)
22 March 2002Return made up to 16/03/02; full list of members (6 pages)
22 March 2002Return made up to 16/03/02; full list of members (6 pages)
26 October 2001New director appointed (2 pages)
26 October 2001Director resigned (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001Director resigned (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001Director resigned (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001Director resigned (1 page)
9 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001Accounts made up to 31 December 2000 (5 pages)
27 March 2001Return made up to 16/03/01; full list of members (6 pages)
27 March 2001Return made up to 16/03/01; full list of members (6 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
11 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000Accounts made up to 31 December 1999 (5 pages)
22 March 2000Return made up to 16/03/00; full list of members (6 pages)
22 March 2000Return made up to 16/03/00; full list of members (6 pages)
23 February 2000Director's particulars changed (2 pages)
23 February 2000Director's particulars changed (2 pages)
22 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999Accounts made up to 31 December 1998 (5 pages)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998Accounts made up to 31 December 1997 (5 pages)
15 April 1998Return made up to 16/03/98; full list of members (9 pages)
15 April 1998Return made up to 16/03/98; full list of members (9 pages)
13 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997Accounts made up to 31 December 1996 (5 pages)
8 April 1997Director's particulars changed (1 page)
8 April 1997Director's particulars changed (1 page)
26 March 1997Return made up to 16/03/97; full list of members (7 pages)
26 March 1997Return made up to 16/03/97; full list of members (7 pages)
25 March 1997Director's particulars changed (2 pages)
25 March 1997Director's particulars changed (2 pages)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 April 1996Accounts made up to 31 December 1995 (5 pages)
2 April 1996Return made up to 16/03/96; full list of members (8 pages)
2 April 1996New director appointed (3 pages)
2 April 1996Return made up to 16/03/96; full list of members (8 pages)
29 June 1995Memorandum and Articles of Association (42 pages)
29 June 1995Memorandum and Articles of Association (23 pages)
28 June 1995Memorandum and Articles of Association (42 pages)
28 June 1995Memorandum and Articles of Association (23 pages)
10 May 1995Company name changed lbi subsidiaries LIMITED\certificate issued on 11/05/95 (4 pages)
10 May 1995Company name changed lbi subsidiaries LIMITED\certificate issued on 11/05/95 (2 pages)
28 March 1995Return made up to 16/03/95; full list of members (16 pages)
28 March 1995Return made up to 16/03/95; full list of members (8 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995Accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (144 pages)
28 January 1987Accounts made up to 31 December 1986 (5 pages)
28 January 1987Full accounts made up to 31 December 1986 (5 pages)
19 September 1936Particulars of mortgage/charge (5 pages)
19 September 1936Particulars of mortgage/charge (5 pages)