COX COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04602508

Incorporation date

26/11/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2014

Application to strike the company off the register

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

16/06/2013

Director's details changed for Nicholas Barrie Hawkins on 2013-04-19

View PDF (2 pages)

16/06/2013

Director's details changed for Michael John Wilkins on 2013-04-19

View PDF (2 pages)

13/06/2013

Director's details changed for Nicholas Barrie Hawkins on 2013-04-19

View PDF (2 pages)

01/05/2013

Termination of appointment of David Turner as a director

View PDF (1 pages)

01/05/2013

Appointment of Nicholas Barrie Hawkins as a director

View PDF (2 pages)

01/05/2013

Appointment of Michael John Wilkins as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Victoria Cuggy as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Victoria Cuggy as a director

View PDF (1 pages)

29/04/2013

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (3 pages)

23/04/2013

Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2013-04-24

View PDF (1 pages)

10/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

16/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

05/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

14/10/2010

Appointment of Victoria Louise Cuggy as a director

View PDF (3 pages)

13/10/2010

Appointment of David Andrew Turner as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of Andrew Gibson as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Neil Utley as a director

View PDF (2 pages)

24/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

05/02/2010

Appointment of Andrew James Gibson as a director

View PDF (3 pages)

04/02/2010

Termination of appointment of Richard Brewster as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Richard Mark Brewster on 2009-10-08

View PDF (3 pages)

15/10/2009

Secretary's details changed for Victoria Louise Cuggy on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Neil Alan Utley on 2009-10-02

View PDF (3 pages)

24/06/2009

Resolutions

View PDF (16 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (9 pages)

18/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

19/11/2008

Appointment terminated secretary steven griffin

View PDF (1 pages)

02/10/2008

Director's change of particulars / richard brewster / 17/09/2008

View PDF (1 pages)

27/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

27/02/2008

Secretary's change of particulars / victoria cuggy / 21/02/2008

View PDF (1 pages)

05/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

02/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

16/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

03/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

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

Person	Title	Period	Connections
Gibson, Andrew James	Director	05/12/2005 - 29/08/2006	81
Bak, Andrew	Director	25/09/2006 - 19/04/2007	2
Utley, Neil Alan	Director	23/06/2005 - 29/09/2010	70
Wilkins, Michael John	Director	18/04/2013 - Present	5
Gibson, Andrew James	Director	14/01/2010 - 30/09/2010	81

Persons with Significant Control

No PSC data available.

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Description

About COX COMMERCIAL LIMITED

COX COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at C/O Hackwood Secretary, One Silk Street, London EC2Y 8HQ. 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 COMMERCIAL LIMITED?

COX COMMERCIAL LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 30/06/2014.

Where is COX COMMERCIAL LIMITED located?

COX COMMERCIAL LIMITED is registered at C/O Hackwood Secretary, One Silk Street, London EC2Y 8HQ.

What does COX COMMERCIAL LIMITED do?

COX COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COX COMMERCIAL LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.