R.M. Cox Limited

Company Name	R.M. Cox Limited
Company Status	Dissolved
Company Number	00751687
Category	Private Limited Company
Incorporation Date	27 February 1963(61 years, 2 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Morley Cox
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Mrs Wendy Maria Cox
Nationality	British
Status	Closed
Appointed	21 December 2005(42 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 January 2013)
Role	Company Director
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Carol Cox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2002)
Role	Company Director
Correspondence Address	12 Regents Drive Keston Kent BR2 6BU

Director Name	Mrs Christiane Cox
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Long Spinney Blacknall Lane Sevenoaks Kent TN15 0HL

Director Name	Mr Ronald Morley Cox
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Carol Cox
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	12 Regents Drive Keston Kent BR2 6BU

Secretary Name	Katharine Victoria Cox
Nationality	British
Status	Resigned
Appointed	28 May 2002(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Reeve House 12c Fernwood Close Bromley Kent BR1 3EZ

Location

Registered Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Shareholders

80 at £1	J.m. Cox 80.00% Ordinary
20 at £1	Wendy Maria Cox 20.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
28 September 2012	Application to strike the company off the register (3 pages)
28 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Termination of appointment of Ronald Morley Cox as a director on 31 July 2012 (1 page)
26 September 2012	Termination of appointment of Ronald Cox as a director (1 page)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (4 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (20 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (20 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Wendy Maria Cox on 18 December 2009 (1 page)
5 January 2010	Director's details changed for John Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Ronald Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Wendy Maria Cox on 18 December 2009 (1 page)
5 January 2010	Director's details changed for Ronald Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for John Morley Cox on 18 December 2009 (2 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Director's change of particulars / ronald cox / 18/12/2007 (1 page)
7 January 2009	Director's Change of Particulars / ronald cox / 18/12/2007 / HouseName/Number was: , now: hawksmoor; Street was: tanglewood, now: colesdane; Area was: rushmore hill, now: stede hill; Post Town was: knockholt, now: harrietsham; Region was: , now: kent; Post Code was: TN14 7NS, now: ME17 1NP (1 page)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
5 June 2008	Registered office changed on 05/06/2008 from 24 letchworth drive, bromley, kent BR2 9BE (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 24 letchworth drive, bromley, kent BR2 9BE (1 page)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
19 January 2007	Return made up to 18/12/06; full list of members (7 pages)
19 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New secretary appointed (1 page)
18 January 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 18/12/05; full list of members (7 pages)
18 January 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 January 2006	Return made up to 18/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Secretary resigned (1 page)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 18/12/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
31 January 2003	Return made up to 18/12/02; full list of members (7 pages)
31 January 2003	Return made up to 18/12/02; full list of members (7 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 July 2002	New secretary appointed (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 July 2002	New secretary appointed (1 page)
2 January 2002	Return made up to 18/12/01; full list of members (7 pages)
2 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 18/12/00; full list of members (7 pages)
9 January 2001	Return made up to 18/12/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (14 pages)
11 July 2000	Full accounts made up to 31 March 2000 (14 pages)
20 January 2000	Return made up to 18/12/99; full list of members (7 pages)
20 January 2000	Return made up to 18/12/99; full list of members (7 pages)
22 July 1999	Full accounts made up to 31 March 1999 (12 pages)
22 July 1999	Full accounts made up to 31 March 1999 (12 pages)
31 December 1998	Return made up to 18/12/98; full list of members (5 pages)
31 December 1998	Return made up to 18/12/98; full list of members (5 pages)
13 August 1998	Full accounts made up to 31 March 1998 (12 pages)
13 August 1998	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Return made up to 18/12/97; full list of members (6 pages)
22 January 1998	Return made up to 18/12/97; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 March 1997 (13 pages)
25 September 1997	Full accounts made up to 31 March 1997 (13 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
28 July 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
2 January 1996	Return made up to 18/12/95; no change of members (4 pages)
2 January 1996	Return made up to 18/12/95; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 March 1995 (10 pages)
27 July 1995	Full accounts made up to 31 March 1995 (10 pages)
4 August 1981	New secretary appointed (1 page)
4 August 1981	New secretary appointed (1 page)
27 February 1963	Certificate of incorporation (1 page)
27 February 1963	Certificate of incorporation (1 page)

R.M. Cox Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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