Licensed Adviser Limited

Company Name	Licensed Adviser Limited
Company Status	Dissolved
Company Number	03180582
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)
Previous Name	COX Administration Limited

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 Barry Stanton Dare
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Dene Blockley Moreton In Marsh Gloucestershire GL56 9HU Wales

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 June 2000)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Secretary Name	Company Secretarial Services (Bsd Holdings Ltd) (Corporation)
Status	Closed
Appointed	28 May 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 June 2000)
Correspondence Address	Mill Dene School Lane, Blockley Moreton In Marsh Gloucestershire GL56 9HU Wales

Director Name	Julia Rose Burge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Director Name	Joseph Fernandaz
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Lawyer
Correspondence Address	19 Park Ridings London N8 0LB

Secretary Name	Joseph Fernandaz
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Park Ridings London N8 0LB

Director Name	Jonathan Richard Wentworth Ling
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1997)
Role	Underwriting Agent At Lloyds
Country of Residence	England
Correspondence Address	3 The Glebe Blackheath London SE3 9TL

Director Name	Malcolm Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1997)
Role	Underwriting Agent At Lloyds
Correspondence Address	3 Colliton Court 31 Cumberland Road Bromley Kent BR2 0PP

Secretary Name	Louise Egremont
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	3 Claremont Terrace Brighton East Sussex BN1 6SH

Location

Registered Address	5 Saint Mary Abbots Place London W8 6LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
22 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
21 March 2000	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
29 December 1999	Application for striking-off (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 9TH floor 18 london street london EC3R 7JP (1 page)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
29 April 1999	Return made up to 26/03/99; no change of members (4 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	Return made up to 26/03/98; no change of members (4 pages)
18 May 1998	New director appointed (4 pages)
23 March 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 34 leadenhall street london EC3A 1AT (1 page)
2 November 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 July 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 26/03/97; full list of members (6 pages)
27 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/02/97 (3 pages)
27 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1996	Company name changed cox administration LIMITED\certificate issued on 20/06/96 (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
28 March 1996	Accounting reference date notified as 30/09 (1 page)
26 March 1996	Incorporation (18 pages)

Licensed Adviser Limited

Business Activity

Directors

Location

Accounts

Filing History

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