Company NameMaurice Cox Limited
Company StatusDissolved
Company Number01534912
CategoryPrivate Limited Company
Incorporation Date15 December 1980(43 years, 4 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Anthony Craig Lee
Date of BirthMay 1959 (Born 65 years ago)
NationalityNew Zealander,Britis
StatusClosed
Appointed31 December 1995(15 years after company formation)
Appointment Duration7 years, 2 months (closed 25 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Church Avenue
Beckenham
Kent
BR3 1DT
Secretary NameMaurice Edward Cox
NationalityBritish
StatusClosed
Appointed22 December 1998(18 years after company formation)
Appointment Duration4 years, 3 months (closed 25 March 2003)
RoleCompany Director
Correspondence AddressSylvandene
Hare Lane
Lingfield
Surrey
RH7 6JB
Director NameMaurice Edward Cox
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(10 years after company formation)
Appointment Duration5 years (resigned 31 December 1995)
RoleConsulting Engineer
Correspondence AddressSylvandene
Hare Lane
Lingfield
Surrey
RH7 6JB
Secretary NameKathleen Traies
NationalityBritish
StatusResigned
Appointed24 December 1990(10 years after company formation)
Appointment Duration8 years (resigned 22 December 1998)
RoleCompany Director
Correspondence Address31 Ashburton Avenue
Addiscombe
Croydon
Surrey
CR0 7JG

Location

Registered Address71 Duke St
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,053
Cash£13,290
Current Liabilities£35,596

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
31 October 2002Application for striking-off (1 page)
25 January 2002Return made up to 24/12/01; full list of members (6 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
20 January 2001Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/01
(6 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
5 January 2000Return made up to 24/12/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (9 pages)
20 July 1999Particulars of mortgage/charge (3 pages)
7 May 1999Return made up to 24/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 May 1999New secretary appointed (2 pages)
7 May 1999Secretary resigned (1 page)
4 November 1998Full accounts made up to 31 December 1997 (8 pages)
19 December 1997Return made up to 24/12/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
25 February 1997Return made up to 24/12/96; full list of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (12 pages)
8 March 1996New director appointed (2 pages)
8 March 1996Return made up to 24/12/95; no change of members (4 pages)
8 March 1996Director resigned (1 page)
1 February 1996£ ic 100/50 29/12/95 £ sr 50@1=50 (1 page)