COX Energy & Marine Limited

Company Name	COX Energy & Marine Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	02815041
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)
Previous Name	COX Octavian Agency Limited

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(12 years, 5 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(12 years, 5 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(12 years, 5 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	Miss Sandra Jennifer Wright
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Secretary Name	Miss Sandra Jennifer Wright
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Paul Holt Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 1998)
Role	Lloyds Underwriter
Correspondence Address	Winscot Deaks Lane Cuckfield West Sussex RH17 5JB

Director Name	Mr Richard Frederick De Leigh Wills
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 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	03 March 1994(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1995)
Role	Underwriting Agent
Correspondence Address	Home Farmhouse Crudwell Road Malmesbury Wiltshire SN16 9RX

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Ian William Stuart Wootton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 1998)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	5 Niton Street London SW6 6NH

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 1995)
Role	Chartered Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	William Noel Collett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Defoe Avenue Kew Richmond Surrey TW9 4DL

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	03 March 1994(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 1998)
Role	Lloyds Underwiter
Correspondence Address	14 Kyrle Road London SW11 6AZ

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 1999)
Role	C/Sec
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	John Edward Charles Tyrwhitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(2 years, 8 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	Mr Paul Francis Sandilands
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falcutt House Helmdon Brackley Northamptonshire NN13 5QZ

Director Name	Peter Marshall Kitching
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Dolphin House Guildford Road Effingham Surrey KT24 5QB

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 10 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	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(5 years, 10 months 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(5 years, 10 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(6 years, 12 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(9 years, 2 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(11 years, 3 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	£325,001

Accounts

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

Filing History

9 April 2007	Dissolved (1 page)
9 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)
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)
23 December 2005	Director resigned (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
5 July 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 (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
29 May 2003	Return made up to 01/05/03; full list of members (3 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (10 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 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
2 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 November 2000	Return made up to 01/05/00; change of members; amend (5 pages)
24 May 2000	Return made up to 01/05/00; full list of members (3 pages)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (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	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
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 (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1998	Return made up to 01/09/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 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)
2 March 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 March 1997 (13 pages)
2 May 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
12 February 1997	Director's particulars changed (1 page)
22 January 1997	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 June 1996	Return made up to 05/05/96; full list of members (11 pages)
25 March 1996	New director appointed (3 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New secretary appointed (4 pages)
1 December 1995	Secretary resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Registered office changed on 01/12/95 from: 34 lindenhall street london EC3A 1AT (1 page)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (6 pages)
17 November 1995	Â£ nc 500002/500003 07/11/95 (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Ad 07/11/95--------- Â£ si 1@1=1 Â£ ic 250002/250003 (2 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Memorandum and Articles of Association (64 pages)
14 November 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 84 fenchurch street london EC3M 4BY (1 page)
9 November 1995	Company name changed cox octavian agency LIMITED\certificate issued on 09/11/95 (4 pages)
27 October 1995	Director resigned (2 pages)
15 May 1995	Return made up to 05/05/95; full list of members (20 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1993	Incorporation (25 pages)

COX Energy & Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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