Cox's & King's Financial Services Limited

Company Name	Cox's & King's Financial Services Limited
Company Status	Dissolved
Company Number	00210607
Category	Private Limited Company
Incorporation Date	23 December 1925(98 years, 4 months ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)
Previous Names	Linway Trust Limited and LBI Subsidiaries Limited

Business Activity

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

Directors

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2001(75 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 08 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(84 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2011(85 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 1993)
Role	Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Hans-Wolfgang Main
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1996)
Role	Chartered Secretary
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Frederick Charles Archibald Maslen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	16 March 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(68 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	20 June 1994(68 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	20 June 1994(68 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(74 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(75 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(76 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cox's & King's Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London