| Company Name | COX Research And Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300451 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 4 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Alan Cox |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Hillcrest Weybridge Surrey KT13 8AS |
| Director Name | Cyril Cox |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 175 Hillcrest Weybridge Surrey KT13 8AS |
| Secretary Name | Alan Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Hillcrest Weybridge Surrey KT13 8AS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 175 Hillcrest Weybridge Surrey KT13 8AS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan Cox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Application to strike the company off the register (3 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-13
|
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-13
|
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-13
|
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
| 22 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 22 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 22 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 16 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 16 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Termination of appointment of Cyril Cox as a director (1 page) |
| 30 January 2011 | Termination of appointment of Alan Cox as a secretary (1 page) |
| 30 January 2011 | Termination of appointment of Alan Cox as a secretary (1 page) |
| 30 January 2011 | Termination of appointment of Cyril Cox as a director (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Alan Cox on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Cyril Cox on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Cyril Cox on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Alan Cox on 11 January 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 16 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 18 March 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 6 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 145 st peter's street south croydon surrey CR2 7DJ (1 page) |
| 6 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 145 st peter's street south croydon surrey CR2 7DJ (1 page) |
| 8 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: flat 20 43 kew bridge road brentford middlesex (1 page) |
| 8 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: flat 20 43 kew bridge road brentford middlesex (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 25 March 2004 | Amended accounts made up to 31 January 2003 (1 page) |
| 25 March 2004 | Amended accounts made up to 31 January 2003 (1 page) |
| 17 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 24 February 2003 | Accounts made up to 31 January 2003 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 18 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 27 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 11 April 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 18 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 09/01/00; full list of members
|
| 27 September 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 27 September 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 15 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: flat 19 cheval court 335 upper richmond road putney london SW15 6UA (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: flat 19 cheval court 335 upper richmond road putney london SW15 6UA (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 183 pinner road watford hertfordshire WD1 4EP (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 183 pinner road watford hertfordshire WD1 4EP (1 page) |
| 26 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 09/01/98; full list of members
|
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Incorporation (16 pages) |