Josiah Cox Limited

01362694

Company Name	Josiah Cox Limited
Company Status	Dissolved
Company Number	01362694
Category	Private Limited Company
Incorporation Date	12 April 1978(46 years, 1 month ago)
Dissolution Date	25 February 1997 (27 years, 2 months ago)

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 Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 February 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 February 1997)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Closed
Appointed	31 October 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 February 1997)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Andrew Stephen Davey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 January 1991)
Role	Metal Trader
Correspondence Address	92 Bennerley Road London SW11 6DU

Director Name	Mr Melvyn Bishop Frost
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 January 1991)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Barmston House 22 Sands Lane Barmston Driffield North Humberside YO25 8PG

Secretary Name	Christopher John Williamson
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	La Ratiere 46 Castle Drive South Cave Brough North Humberside HU15 2ES

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Solicitor
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Timothy Gilbert Ware
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(14 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 July 1993)
Role	Solicitor
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Michael Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	23 June 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Location

Registered Address	130 Wood Street London EC2V 6EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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