James Cox Consulting Limited

Company Name	James Cox Consulting Limited
Company Status	Dissolved
Company Number	05237254
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Cox
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260a Caledonian Road London N1 0NG

Secretary Name	Mrs Kathleen Cox
Status	Closed
Appointed	27 November 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 January 2012)
Role	Secretary
Correspondence Address	27 West Way Croydon CR0 8RQ

Director Name	Steven Victor Hope
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Just Contractors Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2007)
Correspondence Address	Barbican House 26 - 34 Old Street London EC1V 9QQ

Location

Registered Address	260a Caledonian Road London N1 0NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (4 pages)
15 September 2011	Application to strike the company off the register (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
25 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 November 2010	Secretary's details changed for Kathleen Cox on 17 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Kathleen Cox on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for James Cox on 26 September 2010 (2 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 1,000 (4 pages)
17 November 2010	Director's details changed for James Cox on 26 September 2010 (2 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 1,000 (4 pages)
1 September 2010	Registered office address changed from 78 Devon Mansions Tooley Street London SE1 2LB United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 78 Devon Mansions Tooley Street London SE1 2LB United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 78 Devon Mansions Tooley Street London SE1 2LB United Kingdom on 1 September 2010 (1 page)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Registered office address changed from Flat 200, Building 22 Cadogan Road Royal Arsenal London SE18 6YN on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Flat 200, Building 22 Cadogan Road Royal Arsenal London SE18 6YN on 11 March 2010 (1 page)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 November 2008	Secretary's Change of Particulars / kathleen cox / 01/05/2008 / Nationality was: british, now: other; HouseName/Number was: , now: flat 200; Street was: 27 west way shirley, now: building 22; Area was: , now: cadogan rd; Post Town was: croydon, now: royal arsenal; Region was: surrey, now: london; Post Code was: CR0 8RQ, now: SE18 6YN; Country was: (2 pages)
19 November 2008	Secretary's change of particulars / kathleen cox / 01/05/2008 (2 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 27 west way, shirley croydon surrey CR0 8RQ (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 27 west way, shirley croydon surrey CR0 8RQ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 October 2005	Return made up to 21/09/05; full list of members (2 pages)
6 October 2005	Return made up to 21/09/05; full list of members (2 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Incorporation (17 pages)
21 September 2004	Incorporation (17 pages)

James Cox Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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