T COX & SON (TONBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

02303958

Incorporation date

10/10/1988

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

26/07/2017

Final Gazette dissolved following liquidation

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26/04/2017

Return of final meeting in a members' voluntary winding up

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15/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (9 pages)

02/12/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (9 pages)

08/12/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (15 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (10 pages)

21/04/2013

Resolutions

View PDF (1 pages)

21/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (10 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (10 pages)

26/10/2010

Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 2010-10-27

View PDF (2 pages)

11/10/2010

Declaration of solvency

View PDF (4 pages)

11/10/2010

Appointment of a voluntary liquidator

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2008-09-30

View PDF (23 pages)

21/10/2009

Secretary's details changed for Mr Adrian Lewis Wood on 2009-10-22

View PDF (1 pages)

20/10/2009

Registered office address changed from Amp House, 10Th Floor North Wing Dingwall Road Croydon Surrey CR0 9XA on 2009-10-21

View PDF (1 pages)

22/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/11/2008

Resolutions

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/10/2008

Appointment terminated director john townley

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

17/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

17/02/2008

Location of debenture register

View PDF (1 pages)

17/02/2008

Location of register of members

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: 10TH floor north wing amp house dingwall road croydon surrey CR0 9XA

View PDF (1 pages)

07/02/2008

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

13/08/2007

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

View PDF (15 pages)

05/07/2007

Registered office changed on 06/07/07 from: unit 5 hargreaves business park hargreaves road eastbourne east sussex BN23 6QW

View PDF (1 pages)

22/05/2007

Auditor's resignation

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

28/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

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

View PDF (14 pages)

25/10/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

08/02/2006

Location of debenture register

View PDF (1 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: 1 alder close eastbourne east sussex BN23 6QF

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

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

View PDF (15 pages)

31/10/2005

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

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Return made up to 31/01/05; change of members

View PDF (9 pages)

29/11/2004

Accounts for a medium company made up to 2004-01-31

View PDF (14 pages)

26/02/2004

Return made up to 31/01/04; no change of members

View PDF (9 pages)

02/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

17/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

14/10/2002

Resolutions

View PDF (1 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

29/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

15/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

19/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (15 pages)

17/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

27/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

06/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (10 pages)

10/08/1999

Ad 30/07/99--------- £ si 30000@1=30000 £ ic 60000/90000

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10/08/1999

£ nc 100000/165000 30/07/99

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10/08/1999

Conve 30/07/99

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07/08/1999

Accounts for a medium company made up to 1999-01-31

View PDF (14 pages)

28/02/1999

Return made up to 31/01/99; full list of members

View PDF (12 pages)

08/12/1998

New director appointed

View PDF (3 pages)

08/12/1998

Director resigned

View PDF (1 pages)

18/11/1998

Accounts for a medium company made up to 1998-01-31

View PDF (14 pages)

15/02/1998

Return made up to 31/01/98; no change of members

View PDF (10 pages)

23/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

17/02/1997

Return made up to 31/01/97; no change of members

View PDF (9 pages)

31/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

25/05/1996

Return made up to 23/04/96; full list of members

View PDF (11 pages)

08/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

28/06/1995

Return made up to 23/04/95; no change of members

View PDF (8 pages)

25/06/1995

Statement of affairs

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25/06/1995

Ad 28/05/95--------- £ si 50000@1

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19/06/1995

New director appointed

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19/06/1995

New director appointed

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13/06/1995

Ad 28/05/95--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (26 pages)

13/06/1995

Resolutions

View PDF (14 pages)

13/06/1995

Resolutions

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13/06/1995

Resolutions

View PDF (14 pages)

13/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

£ nc 10000/100000 28/05/95

View PDF (1 pages)

05/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/10/1994

Registered office changed on 01/11/94 from: 7A munday works 58/56 morley road tonbridge kent TN9 1RA

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27/10/1994

Accounts for a small company made up to 1994-01-31

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23/05/1994

Auditor's resignation

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18/05/1994

Return made up to 23/04/94; full list of members

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30/10/1993

Accounts for a small company made up to 1993-01-31

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09/05/1993

Return made up to 23/04/93; no change of members

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10/02/1993

Certificate of change of name

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24/11/1992

Accounts for a small company made up to 1992-01-31

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16/11/1992

Director resigned

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10/06/1992

Return made up to 23/04/92; no change of members

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13/02/1992

Director resigned

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04/11/1991

Accounts for a small company made up to 1991-01-31

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02/07/1991

Secretary resigned;new secretary appointed

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26/06/1991

Return made up to 23/04/91; full list of members

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05/06/1991

Director resigned

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14/03/1991

New director appointed

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17/02/1991

New director appointed

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17/02/1991

New director appointed

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17/02/1991

Accounts for a small company made up to 1990-01-31

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24/09/1990

Director resigned

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24/09/1990

Accounts for a small company made up to 1989-01-31

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24/09/1990

Return made up to 23/04/90; full list of members

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09/03/1989

Wd 28/02/89 ad 17/10/88--------- £ si 9998@1=9998 £ ic 2/10000

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08/03/1989

Accounting reference date notified as 31/01

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27/10/1988

Secretary resigned;new secretary appointed

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10/10/1988

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Blundell, David	Director	01/10/1998 - 10/04/2006	16
Burns, John	Director	01/08/1999 - 15/11/2002	5
Butterworth, Paul	Director	15/04/1997 - 15/03/2000	6
Cawley, Hugh Charles Laurence	Director	30/09/2007 - Present	100
Mcintosh, David Dennis	Director	15/11/2002 - 12/01/2006	46

Persons with Significant Control

No PSC data available.

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Description

About T COX & SON (TONBRIDGE) LIMITED

T COX & SON (TONBRIDGE) LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 T COX & SON (TONBRIDGE) LIMITED?

T COX & SON (TONBRIDGE) LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 26/07/2017.

Where is T COX & SON (TONBRIDGE) LIMITED located?

T COX & SON (TONBRIDGE) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does T COX & SON (TONBRIDGE) LIMITED do?

T COX & SON (TONBRIDGE) LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for T COX & SON (TONBRIDGE) LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.