L.G.Cox & Co.Limited

Company Name	L.G.Cox & Co.Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	01081961
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(32 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(32 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Secretary Name	Victoria Louise Cuggy
Nationality	British
Status	Current
Appointed	30 September 2005(32 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Mr Ian William Stuart Wootton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	5 Niton Street London SW6 6NH

Director Name	Mr Richard Frederick De Leigh Wills
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Lollesworth Farm West Horsley Surrey KT24 6HN

Director Name	Hugh Ashton John Shuttleworth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Lloyds Underwriter
Correspondence Address	Home Farmhouse Crudwell Road Malmesbury Wiltshire SN16 9RX

Director Name	John Frederick Mitchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Lloyds Underwriter
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

Director Name	Emilio Antonio Di Silvio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 1999)
Role	Lloyds Underwriter
Correspondence Address	40 Heybridge Avenue London SW16 3DX

Director Name	Mr Stephen Anthony Cox
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Lloyds Underwriter
Correspondence Address	High House 19 Crag Path Aldeburgh Suffolk IP15 5BS

Director Name	Simon Philip Cooper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 1997)
Role	Lloyds Underwriter
Correspondence Address	2 Whistlers Avenue Morgans Walk London SW11 3TS

Secretary Name	Simon Philip Cooper
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 July 1993)
Role	Company Director
Correspondence Address	4/5 Queens Bench Hampton Middlesex TW12 2JB

Director Name	Robert Brierley Wild
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Slade Farm Ockham Woking Surrey GU23 6PB

Director Name	Mr Brian Malcolm Roddick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 1994)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	19 Regents Court Weybridge Surrey KT13 0DQ

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	01 June 1993(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 1999)
Role	Secretary
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Christopher William Rome
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 1998)
Role	Lloyds Underwriter
Correspondence Address	Grattons Dunsfold Godalming Surrey GU8 4LU

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1999)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Finkley House Finkley Andover Hampshire SP11 6AE

Director Name	John Edward Charles Tyrwhitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(23 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 January 1997)
Role	Finance Director
Correspondence Address	Buckhurst Horns Road Hawkhurst Kent TN18 4QU

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Director Name	Paul Holt Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1999)
Role	Lloyds Underwriter
Correspondence Address	Winscot Deaks Lane Cuckfield West Sussex RH17 5JB

Director Name	Mr Matthew Fraser Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1999)
Role	Lloyds Underwriter
Correspondence Address	43 Jedburgh Street London SW11 5QA

Director Name	Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1999)
Role	Lloyds Underwriter
Correspondence Address	5 Endlesham Road London SW12 8JX

Director Name	David Hall Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	23 May 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 1999)
Role	Insurance Underwriter
Correspondence Address	23 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Mr Stephen Mark Wilcox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1999)
Role	Members Agent
Country of Residence	England
Correspondence Address	149 Thurleigh Road London SW12 8TX

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(26 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Director Name	Brian Cuthbert Merfield
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(26 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1999)
Role	Retired Investment Banker
Correspondence Address	Beaumonts Farm Five Fields Lane, Four Elms Edenbridge Kent TN8 6NA

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(27 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(31 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	Heatleys Cottage Middle Road Ingrave Essex CM13 3QW

Director Name	Paul John Vincent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(32 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Hockering Road Woking Surrey GU22 7HJ

Location

Registered Address	Library House, New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£425,000
Current Liabilities	£736,180

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 April 2007	Dissolved (1 page)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2006	Declaration of solvency (3 pages)
16 August 2006	Appointment of a voluntary liquidator (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 May 2005	Return made up to 01/05/05; full list of members (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 May 2003	Return made up to 01/05/03; full list of members (2 pages)
13 February 2003	Auditor's resignation (1 page)
9 January 2003	New director appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
27 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
2 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
11 November 1998	Auditor's resignation (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
23 September 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 18/07/98; full list of members (12 pages)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
6 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 February 1998	Conve 29/01/97 (2 pages)
9 February 1998	Nc inc already adjusted 29/01/97 (2 pages)
9 February 1998	Ad 17/12/97--------- Â£ si 100000@1=100000 Â£ ic 325000/425000 (2 pages)
9 February 1998	Ad 29/01/97--------- Â£ si 75000@1 (2 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 February 1998	Director resigned (1 page)
7 October 1997	Director's particulars changed (1 page)
26 September 1997	Full accounts made up to 31 March 1997 (14 pages)
15 August 1997	Return made up to 18/07/97; full list of members (15 pages)
24 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
1 May 1997	New director appointed (3 pages)
22 January 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (17 pages)
6 August 1996	Return made up to 18/07/96; full list of members (11 pages)
25 March 1996	New director appointed (3 pages)
1 December 1995	New director appointed (6 pages)
29 November 1995	Amended full accounts made up to 31 March 1995 (17 pages)
30 October 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
19 July 1995	Return made up to 18/07/95; full list of members (20 pages)
14 July 1995	Full accounts made up to 31 March 1995 (17 pages)
16 November 1992	Particulars of mortgage/charge (4 pages)
16 October 1984	Memorandum and Articles of Association (27 pages)

L.G.Cox & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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