| Company Name | COX & Broad (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609278 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 12 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas Bauche |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 31 Rue De La Tour 75016 Paris France |
| Director Name | Mr John Sidney Victor McAvilley |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 33 North Drive Ruislip Middlesex HA4 8HA |
| Director Name | Thierry Naudy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 201 Rue Du Faubourg Saint Honore 75008 Paris France |
| Secretary Name | Mr John Sidney Victor McAvilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(4 years after company formation) |
| Appointment Duration | 6 years, 12 months (closed 07 May 2002) |
| Role | Consultant |
| Correspondence Address | 33 North Drive Ruislip Middlesex HA4 8HA |
| Director Name | Peter Leslie Pexton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Gallais Chambers 54 Bath Street St Helier Jersey Channel |
| Secretary Name | Mrs Lesley Ann Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Vale Croft Pinner Middlesex HA5 1HJ |
| Director Name | Stuart Roger Mottershaw |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 1993) |
| Role | Co Director |
| Correspondence Address | Le Gallais Chambers 54 Bath Street St Helier Jersey Channel |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 37 Thurloe Street London SW7 2LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,223,692 |
| Cash | £1,606 |
| Current Liabilities | £92,432 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 2 November 2001 | Return made up to 10/05/01; full list of members
|
| 17 July 2000 | Return made up to 10/05/00; full list of members
|
| 8 March 2000 | Registered office changed on 08/03/00 from: chestnut house beckhampton marlborough wiltshire SN8 1QJ (1 page) |
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 2 kingsway woking surrey GU21 1NU (1 page) |
| 7 August 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 30 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |