| Company Name | COX Western Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01164552 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1974(50 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Names | 3 |
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 | Mr Alan Jack Cole |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(17 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 10 The Cove Cockburnspath TD13 5XD Scotland |
| Secretary Name | John Kinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(19 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 23 March 2021) |
| Role | Secretary |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | John Kinley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(22 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 23 March 2021) |
| Role | Secretary |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | Michael Alan Cox |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS |
| Director Name | Sir James Blair Duncan |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kingston House South Ennismore Gardens London SW7 1NF |
| Secretary Name | Brian John Whitney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 29 Beaconsfield Road Claygate Esher Surrey KT10 0PN |
Location
| Registered Address | Windsor House 50 Victoria Street London SW1H 0NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 June 2017 | Restoration by order of the court (3 pages) |
| 15 June 2017 | Restoration by order of the court (3 pages) |
| 18 November 1997 | Dissolved (1 page) |
| 18 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 March 1997 | Declaration of solvency (3 pages) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Resolutions
|
| 11 March 1997 | Registered office changed on 11/03/97 from: clair house bridge street leatherhead surrey KT22 8HY (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 25 May 1996 | Return made up to 10/05/96; no change of members (5 pages) |
| 29 August 1995 | Resolutions
|
| 18 May 1995 | Return made up to 10/05/95; no change of members (10 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: unit 16 heron road sowton industrial estate exeter devon EX2 7LL (1 page) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 10 October 1984 | Annual return made up to 06/04/84 (8 pages) |
| 17 January 1984 | Annual return made up to 22/03/83 (7 pages) |
| 7 June 1982 | Annual return made up to 19/03/82 (7 pages) |
| 4 August 1981 | Annual return made up to 20/03/81 (7 pages) |
| 8 August 1980 | Annual return made up to 01/04/80 (7 pages) |
| 21 June 1979 | Annual return made up to 06/04/79 (8 pages) |
| 15 June 1978 | Annual return made up to 09/05/78 (8 pages) |
| 27 March 1974 | Incorporation (20 pages) |
| 27 March 1974 | Incorporation (20 pages) |
| 26 March 1974 | Incorporation (13 pages) |
| 26 March 1974 | Incorporation (13 pages) |