COX Power Services Limited

Company Name	COX Power Services Limited
Company Status	Dissolved
Company Number	03096250
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 7 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Democase Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Closed
Appointed	04 March 1999(3 years, 6 months after company formation)
Appointment Duration	4 years (closed 18 March 2003)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Director Name	Paul John Vincent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Hockering Road Woking Surrey GU22 7HJ

Director Name	Ian Andreas Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	96 Hurst Road Sidcup Kent DA15 9AF

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	07 September 1995(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 1999)
Role	Secretary
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
21 October 2002	Application for striking-off (1 page)
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 (7 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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 (3 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (1 page)
30 April 2001	New director appointed (1 page)
6 June 2000	Return made up to 01/05/00; full list of members (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 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)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
29 September 1998	Return made up to 29/08/98; no change of members (4 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1996 (7 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 September 1997	Return made up to 29/08/97; full list of members (6 pages)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Return made up to 29/08/96; full list of members (6 pages)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
20 September 1995	Memorandum and Articles of Association (26 pages)
14 September 1995	Company name changed democase LIMITED\certificate issued on 15/09/95 (6 pages)
12 September 1995	Secretary resigned;new secretary appointed (6 pages)
12 September 1995	Director resigned;new director appointed (6 pages)
12 September 1995	Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1995	Incorporation (9 pages)

COX Power Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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