COX Brothers Builders (Kent) Limited

Company Name	COX Brothers Builders (Kent) Limited
Company Status	Dissolved
Company Number	00981418
Category	Private Limited Company
Incorporation Date	8 June 1970(53 years, 11 months ago)
Dissolution Date	25 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Victoria Fox
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 November 2009)
Role	Company Director
Correspondence Address	Rectory Farm House Rectory Lane, Chart Sutton Maidstone Kent ME17 3RD

Director Name	Anthony Robert Stanbury
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 November 2009)
Role	Company Director
Correspondence Address	Rectory Farm House Rectory Lane, Chart Sutton Maidstone Kent ME17 3RD

Director Name	Peter West
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 November 2009)
Role	Company Director
Correspondence Address	Lawspad Church Road Grafty Green Maidstone Kent ME17 2BA

Director Name	Mr Brian Anthony Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 November 2009)
Role	Accountant
Correspondence Address	15 Coppertree Court Loose Maidstone Kent ME15 9RW

Secretary Name	Mr Brian Anthony Anderson
Nationality	British
Status	Closed
Appointed	31 December 2000(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 November 2009)
Role	Accountant
Correspondence Address	15 Coppertree Court Loose Maidstone Kent ME15 9RW

Director Name	Mr Alan Henry David Armstrong
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Estimator/Surveyor
Correspondence Address	Ashdown Oasthouse Lamberhurst Road Horsmonden Tonbridge Kent TN12 8LS

Director Name	Mrs Constance Adelaide Palmar
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 1996)
Role	Retired
Correspondence Address	Blendworth 1 North Road Hythe Kent CT21 5UH

Director Name	Mr Keith Derek Palmar
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 1997)
Role	Technical Illustrator
Correspondence Address	23 Headcorn Road Biddenden Ashford Kent TN27 8JA

Director Name	Mr Brian Arthur Richardson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Follys End Heath Road East Farleigh Maidstone Kent ME15 0LR

Secretary Name	Mr Richard John Peters
Nationality	British
Status	Resigned
Appointed	21 August 1991(21 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	22 Bull Road Birling West Malling Kent ME19 5JE

Director Name	Mr Richard John Peters
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(23 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	22 Bull Road Birling West Malling Kent ME19 5JE

Director Name	Jennifer Susan Dadson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 1997)
Role	Housewife/Dealer
Correspondence Address	8 Oxney Cottages Stone In Oxey Tenterden Kent TN30 7JL

Director Name	George Trevor Carney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2001)
Role	Solicitor
Correspondence Address	Wallside House 12 Mount Ephriam Road Tunbridge Wells Kent TN1 1EG

Director Name	Mr Keith Alan Thompson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Surveyor
Correspondence Address	2 Sandbourne Drive Maidstone Kent ME14 2JA

Location

Registered Address	Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,713,000
Gross Profit	£1,263,000
Net Worth	£671,000
Cash	£57,000
Current Liabilities	£3,143,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 August 2009	Liquidators statement of receipts and payments to 20 August 2009 (6 pages)
16 June 2009	Liquidators statement of receipts and payments to 8 June 2009 (6 pages)
16 December 2008	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
12 June 2008	Liquidators statement of receipts and payments to 8 December 2008 (6 pages)
14 December 2007	Liquidators statement of receipts and payments (6 pages)
28 June 2007	Liquidators statement of receipts and payments (6 pages)
22 May 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
22 May 2007	Appointment of a voluntary liquidator (1 page)
22 December 2006	Liquidators statement of receipts and payments (6 pages)
13 November 2006	Receiver ceasing to act (1 page)
13 November 2006	Receiver's abstract of receipts and payments (2 pages)
19 October 2006	Receiver's abstract of receipts and payments (2 pages)
7 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2006	S/S cert. Release of liquidator (1 page)
29 June 2006	Appointment of a voluntary liquidator (1 page)
29 June 2006	C/O replacement of liquidator (9 pages)
15 June 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Receiver's abstract of receipts and payments (2 pages)
23 June 2005	Liquidators statement of receipts and payments (6 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Receiver's abstract of receipts and payments (3 pages)
11 June 2004	Liquidators statement of receipts and payments (6 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
28 October 2003	Receiver ceasing to act (1 page)
12 September 2003	Receiver's abstract of receipts and payments (3 pages)
10 January 2003	Notice of Constitution of Liquidation Committee (1 page)
19 December 2002	Appointment of a voluntary liquidator (1 page)
19 December 2002	Statement of affairs (32 pages)
19 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2002	Registered office changed on 17/12/02 from: palmar house 80-82 peel street maidstone kent ME14 2SP (1 page)
16 September 2002	Receiver's abstract of receipts and payments (3 pages)
3 December 2001	Statement of affairs (129 pages)
3 December 2001	Administrative Receiver's report (11 pages)
11 September 2001	Return made up to 21/08/01; full list of members (7 pages)
4 September 2001	Appointment of receiver/manager (1 page)
4 September 2001	Director resigned (1 page)
16 February 2001	Full accounts made up to 30 June 2000 (17 pages)
16 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Return made up to 21/08/00; full list of members; amend (8 pages)
12 September 2000	Return made up to 21/08/00; full list of members (8 pages)
7 February 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (18 pages)
10 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Full group accounts made up to 30 June 1998 (20 pages)
15 September 1998	Return made up to 21/08/98; full list of members (9 pages)
27 August 1998	Full group accounts made up to 31 October 1997 (20 pages)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
5 September 1997	Return made up to 21/08/97; no change of members (4 pages)
4 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
8 September 1996	Return made up to 21/08/96; full list of members (6 pages)
14 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
19 June 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
31 August 1995	Return made up to 21/08/95; no change of members (6 pages)
8 August 1995	Director resigned (2 pages)
17 July 1995	Full group accounts made up to 31 October 1994 (19 pages)
8 June 1970	Incorporation (14 pages)

COX Brothers Builders (Kent) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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