COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

03298916

Incorporation date

05/01/1997

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1997)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2014

Application to strike the company off the register

View PDF (2 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/04/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

07/04/2013

Registered office address changed from 52 Peninsula Road, Brockhill Village Norton Worcester WR5 2SE England on 2013-04-08

View PDF (1 pages)

07/04/2013

Director's details changed for Mr Douglas William John Caldwell on 2013-02-05

View PDF (2 pages)

07/04/2013

Registered office address changed from Tir Na Nog Walcot Lane Drakes Broughton Worcestershire WR10 2AJ on 2013-04-08

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Douglas William John Caldwell on 2010-01-06

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

08/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

11/05/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

19/04/2005

Return made up to 06/01/04; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/02/2004

View PDF (6 pages)

26/02/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

02/02/2003

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

08/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

09/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

12/04/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

14/02/1999

Return made up to 06/01/99; full list of members

View PDF (10 pages)

03/09/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

12/03/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

20/10/1997

Accounting reference date shortened from 31/01/98 to 31/10/97

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1997

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/01/1997 - 05/01/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/01/1997 - 05/01/1997	36021
Needham, Leonard Matthew	Director	05/01/1997 - 01/04/1998	-
Cox, John Ashley	Director	05/01/1997 - 01/04/1998	-
Allen, Raymond Stephen Leonard	Director	05/01/1997 - 01/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED

COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED is an(a) Dissolved company incorporated on 05/01/1997 with the registered office located at 52 Peninsula Road, Brockhill Village, Norton, Worcester WR5 2SE. There are currently 2 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 HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED?

COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED is currently Dissolved. It was registered on 05/01/1997 and dissolved on 22/12/2014.

Where is COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED located?

COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED is registered at 52 Peninsula Road, Brockhill Village, Norton, Worcester WR5 2SE.

What does COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED do?

COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COX HEPBURN & CALDWELL (LIFE AND PENSIONS) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.