COX Underwriting Services Limited

Company Name	COX Underwriting Services Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	02725824
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 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

Secretary Name	Victoria Louise Cuggy
Nationality	British
Status	Current
Appointed	30 September 2005(13 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(13 years, 10 months after company formation)
Appointment Duration	17 years, 11 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	15 May 2006(13 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Director Name	Anthony James Lumsden Cook
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Lloyds Underwriter
Correspondence Address	Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales

Director Name	Mr James Nicholas Alexander Tyson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	9 months (resigned 24 June 1993)
Role	Lloyds Underwriter
Correspondence Address	19 Hartismere Road London SW6 7UB

Director Name	Mr Matthew Fraser Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 1998)
Role	Lloyds Underwriter
Correspondence Address	43 Jedburgh Street London SW11 5QA

Director Name	John Frederick Mitchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1997)
Role	Agency Director
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Finkley House Finkley Andover Hampshire SP11 6AE

Secretary Name	John Frederick Mitchinson
Nationality	English
Status	Resigned
Appointed	24 September 1992(3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1993)
Role	Agency Director
Correspondence Address	Riseholme Western Road Hailsham East Sussex BN27 3DY

Director Name	Mr Brian Malcolm Roddick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 1993)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	19 Regents Court Weybridge Surrey KT13 0DQ

Director Name	Simon Philip Cooper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 1995)
Role	Underwriter
Correspondence Address	4/5 Queens Bench Hampton Middlesex TW12 2JB

Director Name	Niall John McKibbin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 1998)
Role	Lloyd Underwriter
Correspondence Address	24 Inglethorpe Street London Sw6

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	01 June 1993(11 months, 1 week 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	Hugh Ashton John Shuttleworth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1995)
Role	Underwriting Agent
Correspondence Address	Home Farmhouse Crudwell Road Malmesbury Wiltshire SN16 9RX

Director Name	Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1999)
Role	Lloyds Underwriter
Correspondence Address	5 Endlesham Road London SW12 8JX

Director Name	Mr Richard Frederick De Leigh Wills
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Lollesworth Farm West Horsley Surrey KT24 6HN

Director Name	Mr Anthony John Sims
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Street Farm Cottage 1 The Street Pentlow Sudbury Suffolk CO10 7JR

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1999)
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 Douglas John Harman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Orchy Lake Road Portishead Somerset BS20 7JA

Director Name	Alan Frank Whitbread
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1999)
Role	Lloyd's Underwriter
Correspondence Address	70 Broughton Road South Woodham Ferrers Chelmsford Essex Cm3

Director Name	Bernard Martin Watkins
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2003)
Role	Lloyds Underwriter
Correspondence Address	3 Bishop Walk Shenfield Brentwood Essex CM15 8HD

Director Name	John Whitworth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 December 2000)
Role	Company Director
Correspondence Address	41 The Grove Billericay Essex CM11 1AU

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	17 March 1999(6 years, 8 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

Director Name	Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2004)
Role	Sales & Marketing Director
Correspondence Address	Newarks Barn Newarks Road Good Easter Chelmsford Essex CM1 4SA

Director Name	Mr Stuart Roger Heath
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 May 2006)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Green House Vantorts Road, Fair Green Sawbridgeworth Hertfordshire CM21 9AJ

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Maria Theresa Bourke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2003)
Role	Operations Director
Correspondence Address	22 Ibbetson Croft Spinney Heights Churwell Leeds Yorkshire LS27 7UW

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 10 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	Douglas Michael Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2006)
Role	Accountant
Correspondence Address	Trenthams Chapel Road Fingringhoe Essex CO5 7AU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2007	Dissolved (1 page)
10 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Declaration of solvency (3 pages)
15 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2006	Appointment of a voluntary liquidator (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	Director resigned (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
25 August 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
18 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
5 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
28 May 2002	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (16 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
13 December 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (38 pages)
24 May 2000	Return made up to 01/05/00; no change of members (3 pages)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
28 May 1999	New director appointed (1 page)
28 May 1999	New director appointed (1 page)
28 May 1999	New director appointed (1 page)
28 May 1999	New director appointed (1 page)
28 May 1999	Return made up to 01/05/99; no change of members (3 pages)
27 May 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 34 leadenhall street london EC3A 1AT (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (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)
30 June 1998	Return made up to 24/06/98; full list of members (10 pages)
3 June 1998	Full accounts made up to 31 December 1997 (15 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	Auditor's resignation (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	Return made up to 24/06/97; full list of members (8 pages)
21 July 1997	New director appointed (3 pages)
19 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 August 1996	Director resigned (1 page)
23 July 1996	Return made up to 24/06/96; full list of members (9 pages)
23 July 1996	Director's particulars changed (1 page)
14 November 1995	New director appointed (6 pages)
30 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
21 August 1995	New director appointed (4 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	New director appointed (6 pages)
18 July 1995	Return made up to 24/06/95; full list of members (18 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 September 1992	Memorandum and Articles of Association (12 pages)

COX Underwriting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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