Company NameJosiah Cox Limited
Company StatusDissolved
Company Number01362694
CategoryPrivate Limited Company
Incorporation Date12 April 1978(44 years, 4 months ago)
Dissolution Date25 February 1997 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1993(15 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 25 February 1997)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestbury
Station Road
Bentley
Hampshire
GU10 5JY
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(17 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 25 February 1997)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusClosed
Appointed31 October 1995(17 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 25 February 1997)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameAndrew Stephen Davey
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(13 years, 4 months after company formation)
Appointment Duration-1 years, 5 months (resigned 31 January 1991)
RoleMetal Trader
Correspondence Address92 Bennerley Road
London
SW11 6DU
Director NameMr Melvyn Bishop Frost
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(13 years, 4 months after company formation)
Appointment Duration-1 years, 5 months (resigned 31 January 1991)
RoleMetal Trader
Country of ResidenceUnited Kingdom
Correspondence AddressBarmston House
22 Sands Lane Barmston
Driffield
North Humberside
YO25 8PG
Secretary NameChristopher John Williamson
NationalityBritish
StatusResigned
Appointed30 August 1991(13 years, 4 months after company formation)
Appointment Duration-1 years, 5 months (resigned 31 January 1991)
RoleCompany Director
Correspondence AddressLa Ratiere 46 Castle Drive
South Cave
Brough
North Humberside
HU15 2ES
Director NameAndrew Bateman
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(14 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1994)
RoleSolicitor
Correspondence Address4 Berridge Green
Edgware
Middlesex
HA8 6EQ
Secretary NameAndrew Bateman
NationalityBritish
StatusResigned
Appointed31 August 1992(14 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1994)
RoleCompany Director
Correspondence Address4 Berridge Green
Edgware
Middlesex
HA8 6EQ
Director NameTimothy Gilbert Ware
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(14 years, 4 months after company formation)
Appointment Duration10 months (resigned 03 July 1993)
RoleSolicitor
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Director NameMichael Jackson
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1994(16 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Secretary NameMichael Jackson
NationalityBritish
StatusResigned
Appointed23 June 1994(16 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL

Location

Registered Address130 Wood Street
London
EC2V 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996First Gazette notice for voluntary strike-off (1 page)
7 October 1996Auditor's resignation (2 pages)
20 September 1996Application for striking-off (1 page)
17 September 1996Auditor's resignation (2 pages)
17 September 1996Full accounts made up to 31 December 1995 (5 pages)
8 September 1996Return made up to 30/08/96; full list of members (10 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 October 1995Nc inc already adjusted 29/09/95 (1 page)
26 October 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 September 1995Full accounts made up to 31 December 1994 (6 pages)
13 September 1995Return made up to 30/08/95; no change of members (8 pages)