| Company Name | COX Brothers & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00687657 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1961(63 years, 1 month ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Henry Alcock |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Rossiniere Pikes Hey Road Caldy Wirral Merseyside CH48 1PA Wales |
| Director Name | Mr William Frederick Beaumont |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales |
| Director Name | Mr Christopher Gordon Edgar Richards |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
| Secretary Name | David Andrew Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(37 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 4 Charleston Close Great Sutton South Wirral CH66 2EP Wales |
| Director Name | Marie Patricia Beaumont |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 121 Plymyard Avenue Eastham Wirral Merseyside L62 8EJ |
| Director Name | Paul Anthony Harris |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | Banka Hunters Way Parkgate South Wirral Merseyside L64 6TZ |
| Director Name | Jean Richards |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 Belldene Grove Heswall Wirral Merseyside L61 6YJ |
| Secretary Name | John Halton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(31 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 March 1998) |
| Role | Company Director |
| Correspondence Address | 21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ |
Location
| Registered Address | 2b Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 17 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 27 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 26 March 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 5 bassendale road croft business park bromborough wirral CH62 3QL (1 page) |
| 26 March 2001 | Return made up to 24/03/01; full list of members
|
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 March 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: grosvenor house quarry road neston S.wirral, L64 7UT (1 page) |
| 21 July 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 22 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 April 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 March 1995 | Return made up to 24/03/95; no change of members
|