WILLIAAM COX PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00440252

Incorporation date

05/08/1947

Size

Classification

Contacts

Registered address

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Latest events (Record since 06/08/1986)

05/07/2012

Final Gazette dissolved following liquidation

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05/04/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA on 2011-07-11

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11/07/2011

Declaration of solvency

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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29/11/2010

Total exemption full accounts made up to 2010-06-30

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23/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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16/04/2010

Total exemption full accounts made up to 2009-06-30

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12/10/2009

Appointment of David Stuart Allen as a director

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12/10/2009

Termination of appointment of Alistair Gough as a director

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12/08/2009

Return made up to 07/08/09; full list of members

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06/04/2009

Total exemption full accounts made up to 2008-06-30

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07/02/2009

Director appointed mark armston

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07/02/2009

Appointment Terminated Director terrence balkham

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05/11/2008

Return made up to 07/08/08; no change of members

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14/08/2008

Appointment Terminated Director david allen

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14/08/2008

Director appointed alistair storrar gough

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03/07/2008

Secretary's Change of Particulars / caroline sigley / 05/06/2008 / HouseName/Number was: , now: ivydene; Street was: 14 willow close, now: 2 stone cottages; Area was: spratton, now: newlands; Post Town was: northampton, now: brixworth; Post Code was: NN6 8JH, now: NN6 9DN

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01/05/2008

Total exemption full accounts made up to 2007-06-30

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13/03/2008

Director's Change of Particulars / david allen / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 80 starbold crescent, now: spring coppice drive; Area was: knowle, solihul, now: dorridge; Post Town was: birmingham, now: solihull; Region was: , now: west midlands; Post Code was: B93 6JX, now: B93 8JX

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21/09/2007

Return made up to 07/08/07; full list of members

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11/04/2007

Total exemption full accounts made up to 2006-06-30

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23/08/2006

Return made up to 07/08/06; full list of members

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20/03/2006

Total exemption full accounts made up to 2005-06-30

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22/11/2005

Director resigned

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21/11/2005

New director appointed

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12/09/2005

Return made up to 07/08/05; full list of members

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03/05/2005

Total exemption full accounts made up to 2004-06-30

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17/08/2004

Return made up to 07/08/04; full list of members

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10/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

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04/11/2003

Total exemption full accounts made up to 2002-12-31

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04/09/2003

Return made up to 07/08/03; full list of members

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26/02/2003

Declaration of satisfaction of mortgage/charge

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05/11/2002

Total exemption full accounts made up to 2001-12-31

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24/09/2002

Return made up to 07/08/02; full list of members

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10/04/2002

Director resigned

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09/04/2002

New director appointed

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02/11/2001

Full accounts made up to 2000-12-31

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21/08/2001

Return made up to 07/08/01; full list of members

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09/08/2001

Declaration of satisfaction of mortgage/charge

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01/11/2000

Full accounts made up to 1999-12-31

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05/09/2000

Return made up to 07/08/00; full list of members

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05/09/2000

Location of register of members address changed

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29/06/2000

New director appointed

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15/06/2000

Registered office changed on 15/06/00 from: po box 203 gatehouse way aylesbury buckinghamshire. HP19 3YW

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15/06/2000

Secretary resigned

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15/06/2000

Director resigned

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15/06/2000

New secretary appointed

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15/06/2000

New director appointed

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07/06/2000

Certificate of change of name

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27/10/1999

Full accounts made up to 1998-12-31

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18/08/1999

Return made up to 07/08/99; no change of members

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29/10/1998

Full accounts made up to 1997-12-31

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18/08/1998

Return made up to 07/08/98; no change of members

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17/08/1998

Auditor's resignation

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21/05/1998

Director resigned

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21/05/1998

Director resigned

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21/01/1998

New secretary appointed

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19/01/1998

Secretary resigned

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12/01/1998

Director resigned

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06/01/1998

Certificate of change of name

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29/10/1997

Secretary's particulars changed

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29/10/1997

Full accounts made up to 1996-12-31

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20/08/1997

Return made up to 07/08/97; full list of members

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24/07/1997

New secretary appointed

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24/07/1997

Secretary resigned

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08/01/1997

Director resigned

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15/10/1996

Accounts made up to 1995-12-31

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22/08/1996

Return made up to 07/08/96; full list of members

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22/08/1996

Director's particulars changed

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24/01/1996

New director appointed

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18/01/1996

Director resigned

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10/10/1995

Accounts made up to 1994-12-31

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16/08/1995

Return made up to 07/08/95; full list of members

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19/05/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1993-12-31

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09/09/1994

New director appointed

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18/08/1994

Return made up to 07/08/94; full list of members

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18/08/1994

Director's particulars changed

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07/07/1994

Director resigned

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24/11/1993

Accounts made up to 1992-12-31

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24/11/1993

Resolutions

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21/08/1993

Return made up to 07/08/93; full list of members

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21/08/1993

Director's particulars changed

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25/08/1992

Return made up to 07/08/92; full list of members

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25/08/1992

Director's particulars changed;director resigned

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20/07/1992

Full accounts made up to 1991-12-31

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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17/10/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 07/08/91; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 07/08/90; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: box 2O3 upper icknield way tring herts HP23 5HU

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07/11/1989

Director resigned

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05/10/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 02/08/89; full list of members

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27/01/1989

Resolutions

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06/10/1988

Full accounts made up to 1987-12-31

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08/09/1988

New director appointed

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08/09/1988

New director appointed

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18/08/1988

Resolutions

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09/06/1988

Return made up to 18/05/88; full list of members

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16/03/1988

Director resigned

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16/03/1988

Registered office changed on 16/03/88 from: the botley, tring, herts

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17/02/1988

Certificate of change of name

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10/11/1987

Director resigned

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29/10/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 19/05/87; full list of members

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04/06/1987

Director resigned;new director appointed

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23/10/1986

Full accounts made up to 1985-12-31

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16/10/1986

Director resigned;new director appointed

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06/08/1986

Return made up to 12/05/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Sigley, Caroline	Secretary	12/05/2000 - Present	26
Grant, Robert Murray	Secretary	21/07/1997 - 31/12/1997	37
Sanders, Clive Guy	Director	05/09/1994 - 08/01/1996	11
Balkham, Terrence William	Director	27/02/2002 - 15/12/2008	13
Jones, Robin Jeffrey Llewellyn	Director	12/05/2000 - 28/02/2002	12

Persons with Significant Control

No PSC data available.

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Description

About WILLIAAM COX PLASTICS LIMITED

WILLIAAM COX PLASTICS LIMITED is an(a) Dissolved company incorporated on 05/08/1947 with the registered office located at 1 More London Place, London SE1 2AF. 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 WILLIAAM COX PLASTICS LIMITED?

WILLIAAM COX PLASTICS LIMITED is currently Dissolved. It was registered on 05/08/1947 and dissolved on 05/07/2012.

Where is WILLIAAM COX PLASTICS LIMITED located?

WILLIAAM COX PLASTICS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for WILLIAAM COX PLASTICS LIMITED?

The latest filing was on 05/07/2012: Final Gazette dissolved following liquidation.