M.F. Cox Limited

Company Name	M.F. Cox Limited
Company Status	Dissolved
Company Number	01386169
Category	Private Limited Company
Incorporation Date	31 August 1978(45 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Michael Finton Cox
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2000)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Montalivet Upper Borrowcop Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	Mrs Pamela Gay Cox
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2000)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Montalivet Upper Borrowcop Borrowcop Lane Lichfield Staffordshire WS14 9DF

Secretary Name	Mrs Pamela Gay Cox
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montalivet Upper Borrowcop Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,161,226
Current Liabilities	£764,092

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
3 June 2006	Director's particulars changed (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
2 November 2005	Return made up to 17/09/05; full list of members (6 pages)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
30 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 October 2003	Return made up to 17/09/03; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 17/09/02; full list of members (6 pages)
17 June 2002	Accounting reference date extended from 01/09/01 to 31/12/01 (1 page)
19 December 2001	Auditor's resignation (1 page)
19 October 2001	Return made up to 17/09/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
9 October 2000	Return made up to 17/09/00; full list of members (6 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: regent house bath avenue wolverhampton WV1 4EG (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
11 September 2000	Accounting reference date shortened from 30/09/00 to 01/09/00 (1 page)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 October 1999	Return made up to 17/09/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 October 1998	Return made up to 17/09/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 October 1997	Return made up to 17/09/97; no change of members (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: bradburn house darlington street wolverhampton WV1 4NN (1 page)
12 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

M.F. Cox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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