JANE COX & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00314721

Incorporation date

02/06/1936

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/01/1987)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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22/09/2011

Application to strike the company off the register

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13/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

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04/11/2010

Director's details changed for Mark William Pollard on 2010-11-01

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13/09/2010

Full accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2009-11-23 with full list of shareholders

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17/06/2009

Accounts for a small company made up to 2008-12-31

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27/01/2009

Return made up to 23/11/08; full list of members

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17/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/12/2007

Return made up to 23/11/07; full list of members

View PDF (7 pages)

06/07/2007

Full accounts made up to 2006-12-31

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02/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2005-12-31

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16/03/2006

Return made up to 23/11/05; full list of members

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18/07/2005

Full accounts made up to 2004-12-31

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25/05/2005

Return made up to 23/11/04; full list of members

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17/08/2004

Registered office changed on 17/08/04 from: 193 gloucester crescent south wigston leicester LE18 4YH

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22/06/2004

Full accounts made up to 2003-12-31

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22/12/2003

Return made up to 23/11/03; full list of members

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16/04/2003

Full accounts made up to 2002-12-31

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26/11/2002

Return made up to 23/11/02; full list of members

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26/11/2002

Location of register of members address changed

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26/11/2002

Location of debenture register address changed

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15/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

19/11/2001

Return made up to 23/11/01; full list of members

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23/08/2001

Declaration of satisfaction of mortgage/charge

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23/08/2001

Declaration of satisfaction of mortgage/charge

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23/08/2001

Declaration of satisfaction of mortgage/charge

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03/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/02/2001

Accounting reference date shortened from 05/04/01 to 31/12/00

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27/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

27/12/2000

Location of register of members address changed

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27/12/2000

Location of debenture register address changed

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26/07/2000

Full accounts made up to 2000-03-31

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13/01/2000

Full accounts made up to 1999-03-31

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04/01/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

04/01/2000

Location of debenture register address changed

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21/01/1999

Accounts for a medium company made up to 1998-03-31

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26/11/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

26/11/1998

Location of register of members address changed

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26/11/1998

Location of debenture register address changed

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11/11/1998

Declaration of satisfaction of mortgage/charge

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20/03/1998

Particulars of mortgage/charge

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20/03/1998

Particulars of mortgage/charge

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19/03/1998

Resolutions

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19/03/1998

Declaration of assistance for shares acquisition

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19/03/1998

Resolutions

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19/03/1998

New director appointed

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19/03/1998

New director appointed

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19/03/1998

New secretary appointed

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19/03/1998

Director resigned

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19/03/1998

Director resigned

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19/03/1998

Secretary resigned

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19/03/1998

Director resigned

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19/03/1998

Director resigned

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19/03/1998

Director resigned

View PDF (1 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

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14/02/1998

Declaration of satisfaction of mortgage/charge

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14/02/1998

Declaration of satisfaction of mortgage/charge

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14/02/1998

Declaration of satisfaction of mortgage/charge

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25/01/1998

Full accounts made up to 1997-03-31

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03/12/1997

Return made up to 23/11/97; no change of members

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03/12/1997

Director's particulars changed

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05/02/1997

Full accounts made up to 1996-04-05

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02/12/1996

Return made up to 23/11/96; full list of members

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02/12/1996

Director's particulars changed

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16/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 23/11/95; change of members

View PDF (6 pages)

16/11/1995

Registered office changed on 16/11/95

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15/11/1995

New director appointed

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13/06/1995

Director resigned

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26/01/1995

Accounts for a small company made up to 1994-04-01

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29/11/1994

Return made up to 23/11/94; no change of members

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12/04/1994

Auditor's resignation

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08/02/1994

Accounts for a medium company made up to 1993-04-02

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03/12/1993

Return made up to 23/11/93; full list of members

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03/12/1993

Location of register of members address changed

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02/12/1992

New director appointed

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01/12/1992

Return made up to 23/11/92; no change of members

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23/11/1992

Accounts for a medium company made up to 1992-04-05

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18/11/1992

New director appointed

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27/11/1991

Accounts for a medium company made up to 1991-04-05

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27/11/1991

Return made up to 23/11/91; no change of members

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29/11/1990

Full accounts made up to 1990-04-06

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29/11/1990

Return made up to 23/11/90; full list of members

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20/04/1990

Registered office changed on 20/04/90 from: 3/11 lower brown street, leicester LE1 5TQ

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19/04/1990

Particulars of mortgage/charge

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08/12/1989

Accounts for a small company made up to 1989-04-05

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08/12/1989

Return made up to 02/12/89; full list of members

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15/02/1989

Accounts for a small company made up to 1988-04-05

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15/02/1989

Return made up to 10/12/88; full list of members

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18/01/1989

Particulars of mortgage/charge

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16/12/1988

Resolutions

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19/01/1988

Accounts for a small company made up to 1987-04-05

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19/01/1988

Return made up to 05/12/87; full list of members

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19/02/1987

Return made up to 06/12/86; full list of members

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08/01/1987

Accounts for a small company made up to 1986-04-05

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, Paul Cyril	Director	06/11/1995 - 11/03/1998	-
Northern, John Mark	Director	18/11/1992 - 11/03/1998	1
Pollard, Mark William	Director	11/03/1998 - Present	3
Pollard, Brian Ronald	Director	11/03/1998 - Present	-
Pollard, Catherine Mary	Secretary	11/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JANE COX & CO. LIMITED

JANE COX & CO. LIMITED is an(a) Dissolved company incorporated on 02/06/1936 with the registered office located at Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD. 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 JANE COX & CO. LIMITED?

JANE COX & CO. LIMITED is currently Dissolved. It was registered on 02/06/1936 and dissolved on 17/01/2012.

Where is JANE COX & CO. LIMITED located?

JANE COX & CO. LIMITED is registered at Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD.

What does JANE COX & CO. LIMITED do?

JANE COX & CO. LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for JANE COX & CO. LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.