| Company Name | Stephen Cox Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607197 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1982(42 years, 3 months ago) |
| Dissolution Date | 25 January 2005 (19 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
| Secretary Name | Philippa Anne Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 January 2005) |
| Role | Secretary |
| Correspondence Address | 7 Gilhams Avenue Banstead Surrey SM7 1QL |
| Director Name | Mr Hugh Edward Sear |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 February 2003(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 January 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Lynwood Avenue Epsom Surrey KT17 4LQ |
| Director Name | Mr Alexander James McCallum |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(22 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 25 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ouseley Road London SW12 8EF |
| Director Name | Mr David Cox |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 17 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR |
| Director Name | Mr Peter Stanley Hobday |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
| Secretary Name | Mr Peter Stanley Hobday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ |
| Director Name | Peter Charles Cahill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 February 2003) |
| Role | Company Director |
| Correspondence Address | Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH |
| Secretary Name | Sunder Mansukhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 December 1996) |
| Role | Secretary |
| Correspondence Address | 25 Merewood Close Bickley Bromley Kent BR1 2AN |
| Secretary Name | Nicholas Robin Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1996(14 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ |
| Director Name | Mr Andrew Dacre Lennard |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales |
Location
| Registered Address | Oyez Straker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,063 |
| Current Liabilities | £100,063 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 March 2003 | New director appointed (3 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 30 December 2002 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 15 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members
|
| 28 November 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 21 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 26 May 2000 | New director appointed (3 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 9 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 27 May 1999 | Return made up to 04/05/99; full list of members
|
| 21 December 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 1 June 1998 | Return made up to 04/05/98; no change of members (6 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: oyez house 7 spa road london SE16 3QQ (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Return made up to 04/05/97; no change of members (6 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 May 1996 | Return made up to 04/05/96; full list of members (8 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Secretary resigned;director resigned (2 pages) |
| 5 September 1995 | New secretary appointed (2 pages) |
| 11 May 1995 | Return made up to 04/05/95; full list of members (10 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |
| 18 May 1988 | Company name changed legal micro systems LIMITED\certificate issued on 19/05/88 (2 pages) |
| 15 April 1988 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |