30 Millbank
London
SW1P 4EE
Director Name | Mr Anthony Bruton Meyrick Good |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mr Khalid Mahmood Malik |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 St John's Wood Terrace St John's Wood London NW8 6JL |
Secretary Name | Dominique Cullen |
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Status | Resigned |
Appointed | 30 April 2015(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Website | coxandkings.co.uk |
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Email address | [email protected] |
Telephone | 020 78735000 |
Telephone region | London |
Registered Address | 6th Floor 30 Millbank London SW1P 4EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
2 at £1 | Cox & Kings Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
23 March 2018 | Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
2 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages) |
2 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
2 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages) |
2 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
20 May 2015 | Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page) |
20 May 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
20 May 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
20 May 2015 | Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page) |
27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU united kingdom (1 page) |
10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
9 March 2009 | Director's change of particulars / anthony good / 09/03/2009 (1 page) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 4TH floor, gordon house 10 greencoat place london SW1P 1PH (1 page) |
11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 March 2007 | Secretary's particulars changed (1 page) |
19 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page) |
9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
17 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
19 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
11 March 1999 | Return made up to 07/03/99; full list of members (7 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
25 February 1998 | Return made up to 07/03/98; full list of members
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24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
3 March 1997 | Return made up to 07/03/97; full list of members
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24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
7 March 1996 | Return made up to 07/03/96; full list of members
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12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
29 November 1993 | Incorporation (13 pages) |