COX Newton & Harman Limited

Company Name	COX Newton & Harman Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	01884015
Category	Private Limited Company
Incorporation Date	7 February 1985(39 years, 2 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	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(20 years, 7 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(20 years, 7 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(20 years, 7 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	John Frederick Mitchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 1997)
Role	Lloyds Underwriter
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

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(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1998)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	Lollesworth Farm West Horsley Surrey KT24 6HN

Director Name	David Edwards Harman
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Lloyd's Underwriter
Correspondence Address	The Malt House Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales

Director Name	Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1998)
Role	Lloyd's Underwriter
Correspondence Address	14 Kyrle Road London SW11 6AZ

Director Name	Mr Stephen Anthony Cox
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Underwriting Agent
Correspondence Address	High House 19 Crag Path Aldeburgh Suffolk IP15 5BS

Secretary Name	Mr Matthew Fraser Newton
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 July 1993)
Role	Company Director
Correspondence Address	43 Jedburgh Street London SW11 5QA

Director Name	Mr John R Butler
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 September 1992)
Role	Lloyds Underwriter
Correspondence Address	Cross Tree Farm Marnhull Nr Sturminster Newton Dorset DT10 1PP

Director Name	Mr Brian Malcolm Roddick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 7 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

Director Name	Mr Stephen Mark Wilcox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 1997)
Role	Members Agent Director
Country of Residence	England
Correspondence Address	149 Thurleigh Road London SW12 8TX

Director Name	Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 June 1997)
Role	Lloyds Underwriter
Correspondence Address	5 Endlesham Road London SW12 8JX

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Hugh Ashton John Shuttleworth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1995)
Role	Underwriting Agent
Correspondence Address	Home Farmhouse Crudwell Road Malmesbury Wiltshire SN16 9RX

Director Name	Mr Matthew Fraser Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1997)
Role	Lloyds Underwriter
Correspondence Address	43 Jedburgh Street London SW11 5QA

Director Name	Mr Matthew Fraser Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1997)
Role	Lloyds Underwriter
Correspondence Address	43 Jedburgh Street London SW11 5QA

Director Name	John Edward Charles Tyrwhitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 11 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	Robert Brierley Wild
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1996(11 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Slade Farm Ockham Woking Surrey GU23 6PB

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(12 years, 1 month 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	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 1 month 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(15 years, 2 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	Paul John Vincent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Hockering Road Woking Surrey GU22 7HJ

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

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	£325,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
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	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)
23 December 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 May 2003	Return made up to 01/05/03; full list of members (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 (9 pages)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2002	New director appointed (1 page)
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)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 34 leadenhall street london EC3A 1AT (1 page)
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)
11 August 1998	Return made up to 18/07/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
10 March 1998	Director resigned (1 page)
6 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 February 1998	Director resigned (1 page)
24 February 1998	Ad 31/01/97--------- Â£ si 74900@1 (2 pages)
24 February 1998	Nc inc already adjusted 31/01/97 (2 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
24 February 1998	Conve 31/01/97 (2 pages)
26 September 1997	Full accounts made up to 31 March 1997 (15 pages)
23 September 1997	Director resigned (1 page)
15 August 1997	Return made up to 18/07/97; full list of members (10 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
2 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 (15 pages)
6 August 1996	Return made up to 18/07/96; full list of members (11 pages)
18 June 1996	New director appointed (3 pages)
25 March 1996	New director appointed (3 pages)
30 October 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
18 July 1995	Return made up to 18/07/95; full list of members (22 pages)
14 July 1995	Full accounts made up to 31 March 1995 (15 pages)
28 July 1994	Return made up to 18/07/94; full list of members (13 pages)
1 September 1993	Return made up to 18/07/93; full list of members (11 pages)
27 July 1992	Return made up to 18/07/92; change of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 1991	Return made up to 18/07/91; full list of members (10 pages)
21 September 1990	Return made up to 18/07/90; full list of members (6 pages)
3 August 1989	Return made up to 17/07/89; full list of members (5 pages)
14 November 1988	Return made up to 22/07/88; full list of members (4 pages)
14 October 1987	Return made up to 22/06/87; full list of members (4 pages)
21 May 1987	Return made up to 08/10/86; full list of members (5 pages)
7 February 1985	Incorporation (13 pages)

COX Newton & Harman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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