| Company Name | A Coxedge & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029479 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Anthony Coxedge |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Secretary Name | Julie Ellen Coxedge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | 39 Gloucester Street Faringdon Oxon SN7 7JA |
| Director Name | Mr Luke Coxedge |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 18 Hand Court High Holburn London WC1V 6JF |
Location
| Registered Address | 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 11 July 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Termination of appointment of Luke Coxedge as a director (1 page) |
| 27 April 2011 | Director's details changed for Anthony Coxedge on 29 January 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Anthony Coxedge on 29 January 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Termination of appointment of Luke Coxedge as a director (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 13 September 2010 (1 page) |
| 10 May 2010 | Director's details changed for Anthony Coxedge on 20 April 2010 (3 pages) |
| 10 May 2010 | Director's details changed for Anthony Coxedge on 20 April 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Luke Coxedge on 29 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Luke Coxedge on 29 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Anthony Coxedge on 29 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Anthony Coxedge on 29 January 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 September 2009 | Director appointed mr luke coxedge (1 page) |
| 14 September 2009 | Director appointed mr luke coxedge (1 page) |
| 4 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 27 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 16 February 2005 | Return made up to 29/01/05; full list of members
|
| 16 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Incorporation (17 pages) |
| 29 January 2004 | Incorporation (17 pages) |