Peter Cox Preservation Limited

Company Name	Peter Cox Preservation Limited
Directors	Nicholas Raymond Moorey and Stephen John Carroll
Company Status	Active
Company Number	00784411
Category	Private Limited Company
Incorporation Date	12 December 1963(60 years, 5 months ago)
Previous Name	Peter Cox 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	Nicholas Raymond Moorey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(35 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RT

Director Name	Mr Stephen John Carroll
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(36 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Amethyst Drive Sittingbourne Kent ME10 5JR

Secretary Name	Mr Stephen John Carroll
Nationality	British
Status	Current
Appointed	12 May 2006(42 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Amethyst Drive Sittingbourne Kent ME10 5JR

Director Name	David Michael Ashworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	26 Rowan Close Rochdale Lancashire OL12 7JL

Director Name	Charles Howard Mewton Marsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	8 Foxley Lane Purley Surrey CR8 3ED

Director Name	Mr Leslie Andrew Meikle
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Beech Avenue Newton Mearns Glasgow G77 5QP Scotland

Director Name	Richard Stanley Whitworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	29 Fairlawn Park Kettlewell Hill Horsell Woking Surrey GU21 4HT

Director Name	Mr John Wilfred Wilson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Rialto Yarm Way Leatherhead Surrey KT22 8RQ

Secretary Name	Peter Roger Edward Reynolds
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	39 Herons Place Isleworth Middlesex TW7 7BE

Director Name	Michael Lee Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Barnby 12 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Michael Robert Morgan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(33 years, 1 month after company formation)
Appointment Duration	9 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	The White House 18 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Director Name	Dr Peter Karl Cottee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(33 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	Moore Lodge Oldfield Road Heswall Wirral CH60 6SN Wales

Director Name	Franklin John Kneller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	Littlehurst 91 Burgh Heath Road Epsom Surrey KT17 4NT

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	03 July 2000(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Grove Way Esher Surrey KT10 8HQ

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	31 December 2005(42 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2006)
Role	Company Director
Correspondence Address	24 Mill Road Lewes East Sussex BN7 2RU

Location

Registered Address	Chancery House St Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 September 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Next Return Due	17 November 2016 (overdue)

Filing History

8 January 2015	Restoration by order of the court (3 pages)
9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
17 May 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
9 November 2006	Return made up to 03/11/06; full list of members (2 pages)
12 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: heritage house 234 high street sutton surrey SM1 1NX (1 page)
18 January 2006	Director's particulars changed (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
14 November 2005	Return made up to 03/11/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
12 November 2004	Return made up to 03/11/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
17 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
25 November 2002	Return made up to 09/11/02; full list of members (7 pages)
24 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
6 October 2002	Auditor's resignation (1 page)
3 October 2002	Director resigned (1 page)
10 September 2002	Auditor's resignation (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Director's particulars changed (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 09/11/00; full list of members (8 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 July 2000	New director appointed (3 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
19 November 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 August 1999	Director's particulars changed (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
26 November 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 November 1997	Return made up to 09/11/97; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 November 1996	Return made up to 09/11/96; no change of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 December 1995	Director's particulars changed (2 pages)
28 November 1995	Return made up to 09/11/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
30 November 1994	Return made up to 09/11/94; full list of members (5 pages)
21 October 1994	Accounts made up to 25 December 1993 (8 pages)
4 November 1991	Accounts made up to 29 December 1990 (5 pages)
1 November 1990	Accounts made up to 31 December 1989 (7 pages)
1 November 1989	Accounts made up to 31 December 1988 (7 pages)
4 August 1987	Accounts made up to 27 December 1986 (18 pages)
30 June 1986	Accounts made up to 28 September 1985 (16 pages)
29 October 1985	Company name changed\certificate issued on 29/10/85 (2 pages)
4 February 1982	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 1970	Memorandum and Articles of Association (10 pages)

Peter Cox Preservation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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