Company NameDe Solla, Cox & Co. Limited
Company StatusDissolved
Company Number00424450
CategoryPrivate Limited Company
Incorporation Date27 November 1946(77 years, 5 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter John Cansick
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(44 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence Address3 Guildown Avenue
Woodside Park
London
N12 7DE
Director NamePhilip Michael Kenton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(44 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence Address14 Trevelyan Gardens
London
NW10 3JY
Secretary NameMr Peter John Cansick
NationalityBritish
StatusClosed
Appointed26 September 1991(44 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence Address3 Guildown Avenue
Woodside Park
London
N12 7DE

Location

Registered AddressSceptre House
169-173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£571

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
8 June 2001Application for striking-off (1 page)
1 February 2001Accounts made up to 31 March 2000 (3 pages)
10 December 2000Return made up to 26/09/00; no change of members (5 pages)
9 August 2000Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000Director's particulars changed (1 page)
15 October 1999Return made up to 26/09/99; no change of members (4 pages)
7 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1999Accounts made up to 31 March 1999 (3 pages)
28 October 1998Return made up to 26/09/98; full list of members (5 pages)
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1998Accounts made up to 31 March 1998 (3 pages)
27 October 1997Return made up to 26/07/97; no change of members (4 pages)
7 October 1997Accounts made up to 31 March 1997 (3 pages)
7 February 1997Registered office changed on 07/02/97 from: 50 queen anne st london W1M 0HQ (1 page)
10 November 1996Return made up to 26/09/96; no change of members (4 pages)
27 August 1996Accounts made up to 31 March 1996 (2 pages)
7 December 1995Accounts made up to 31 March 1995 (2 pages)
30 November 1995Return made up to 26/09/95; full list of members (6 pages)