| Company Name | COX Constructions (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513561 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1952(71 years, 5 months ago) |
| Dissolution Date | 19 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mark Jonathan Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(44 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 19 September 2018) |
| Role | Company Director |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
| Director Name | Jacqueline Dawn Madill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(61 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Dawn Phyllis Hobson |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(39 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 30 April 2014) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 18 Victoria Road Cleveden Somerset BS21 7SB |
| Secretary Name | Maurice Arthur Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(39 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | 3 Sea Reach Leigh On Sea Essex SS9 1BL |
Contact
| Telephone | 01702 298800 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mark Jonathan Norton & Executors Of Dawn Phyllis Hobson 90.00% Ordinary |
|---|---|
| 10 at £1 | Executors Of Dawn Phyllis Hobson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,075 |
| Cash | £44,681 |
| Current Liabilities | £13,054 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 28 July 2017 | Registered office address changed from 1, Nelson Street, Southend on Sea, Essex SS1 1EG to Bridge House London Bridge London SE1 9QR on 28 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 1, Nelson Street, Southend on Sea, Essex SS1 1EG to Bridge House London Bridge London SE1 9QR on 28 July 2017 (2 pages) |
| 26 July 2017 | Declaration of solvency (5 pages) |
| 26 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2017 | Declaration of solvency (5 pages) |
| 27 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2016 | Director's details changed for Jacqueline Dawn Madill on 11 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Jacqueline Dawn Madill on 11 January 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Appointment of Jacqueline Dawn Madill as a director (3 pages) |
| 24 June 2014 | Termination of appointment of Dawn Hobson as a director (2 pages) |
| 24 June 2014 | Appointment of Jacqueline Dawn Madill as a director (3 pages) |
| 24 June 2014 | Termination of appointment of Dawn Hobson as a director (2 pages) |
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / dawn hobson / 11/05/2006 (1 page) |
| 20 January 2009 | Director's change of particulars / dawn hobson / 11/05/2006 (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 26 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members
|
| 22 December 1999 | Return made up to 06/12/99; full list of members
|
| 28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |