COX AND DREW LIMITED

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COX AND DREW LIMITED

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Key Data

Status

Dissolved

Company No.

03579916

Incorporation date

10/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

PURNELLS, Trewoon Mullion, Helston, Cornwall TR12 7JBCopy
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Latest events (Record since 10/06/1998)
dot icon14/06/2011
Final Gazette dissolved following liquidation
dot icon14/03/2011
Notice of move from Administration to Dissolution on 2011-03-08
dot icon16/09/2010
Administrator's progress report to 2010-09-08
dot icon16/09/2010
Notice of extension of period of Administration
dot icon14/09/2010
Notice of extension of period of Administration
dot icon14/04/2010
Administrator's progress report to 2010-03-08
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon18/11/2009
Statement of affairs with form 2.14B
dot icon03/11/2009
Statement of administrator's proposal
dot icon14/09/2009
Appointment of an administrator
dot icon13/09/2009
Registered office changed on 14/09/2009 from unit a cober house wheal vrose business park helston cornwall TR13 0FG
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 9
dot icon11/06/2009
Return made up to 11/06/09; full list of members
dot icon22/05/2009
Particulars of a mortgage or charge / charge no: 8
dot icon21/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon21/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/04/2009
Registered office changed on 08/04/2009 from 12B water ma trout industrial estate helston cornwall TR13 0LW
dot icon18/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/02/2009
Registered office changed on 08/02/2009 from unit 4 tresprison business park helston cornwall TR13 0QD
dot icon12/06/2008
Return made up to 11/06/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/02/2008
Total exemption small company accounts made up to 2006-07-31
dot icon18/06/2007
Return made up to 11/06/07; full list of members
dot icon25/06/2006
Return made up to 11/06/06; full list of members
dot icon26/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon01/07/2005
Return made up to 11/06/05; full list of members
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/07/2004
Return made up to 11/06/04; full list of members
dot icon26/07/2004
Secretary's particulars changed;director's particulars changed
dot icon26/07/2004
Registered office changed on 27/07/04 from: water ma trout industrial estate water ma trout helston cornwall TR13 0LW
dot icon08/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon19/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/11/2003
Certificate of change of name
dot icon15/10/2003
Full accounts made up to 2002-07-31
dot icon26/06/2003
Return made up to 11/06/03; full list of members
dot icon27/06/2002
Return made up to 11/06/02; full list of members
dot icon12/05/2002
Auditor's resignation
dot icon07/05/2002
Particulars of mortgage/charge
dot icon19/02/2002
Accounts for a small company made up to 2001-07-31
dot icon13/02/2002
Particulars of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/02/2002
Declaration of satisfaction of mortgage/charge
dot icon22/01/2002
Auditor's resignation
dot icon18/06/2001
Return made up to 11/06/01; full list of members
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
dot icon15/06/2000
Return made up to 11/06/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 1999-07-31
dot icon09/09/1999
Particulars of mortgage/charge
dot icon09/09/1999
Particulars of mortgage/charge
dot icon18/07/1999
Return made up to 11/06/99; full list of members
dot icon31/08/1998
Ad 31/07/98--------- £ si 998@1=998 £ ic 2/1000
dot icon31/08/1998
Accounting reference date extended from 30/06/99 to 31/07/99
dot icon16/08/1998
Particulars of mortgage/charge
dot icon13/08/1998
Particulars of mortgage/charge
dot icon05/08/1998
Particulars of mortgage/charge
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New secretary appointed;new director appointed
dot icon16/06/1998
Director resigned
dot icon16/06/1998
Registered office changed on 17/06/98 from: city cloisters 188/196 old street london EC1V 9FR
dot icon16/06/1998
Secretary resigned
dot icon10/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/06/1998 - 10/06/1998
464
CDF FORMATIONS LIMITED
Nominee Director
10/06/1998 - 10/06/1998
465
Carey, Alan Vivian
Director
10/06/1998 - Present
6
Carey, Carolyn Mary
Director
10/06/1998 - Present
3
Carey, Carolyn Mary
Secretary
10/06/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COX AND DREW LIMITED

COX AND DREW LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at PURNELLS, Trewoon Mullion, Helston, Cornwall TR12 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COX AND DREW LIMITED?

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COX AND DREW LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 14/06/2011.

Where is COX AND DREW LIMITED located?

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COX AND DREW LIMITED is registered at PURNELLS, Trewoon Mullion, Helston, Cornwall TR12 7JB.

What does COX AND DREW LIMITED do?

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COX AND DREW LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for COX AND DREW LIMITED?

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The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.