COX Commercial Insurance Services Limited

Company Name	COX Commercial Insurance Services Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	03189449
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	COX Aviation Insurance Services 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(9 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(9 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(9 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	Julia Rose Burge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Director Name	Alistair Francis Jaque
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	76c Crediton Hill London NW6 1HR

Secretary Name	Julia Rose Burge
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 1 75 Cromwell Avenue Highgate London N6 5HS

Director Name	John Edward Charles Tyrwhitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 1997)
Role	Finance Director
Correspondence Address	Buckhurst Horns Road Hawkhurst Kent TN18 4QU

Director Name	Anthony Michael Prokopiou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2001)
Role	Company Director
Correspondence Address	20 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT

Director Name	Anthony John Mitchison
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2000)
Role	Insurance Intermediary
Correspondence Address	2 Caraway Place London Road Wallington Surrey

Director Name	Emilio Antonio Di Silvio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 1996(4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2001)
Role	Lloyds Underwriter
Correspondence Address	40 Heybridge Avenue London SW16 3DX

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 1999)
Role	Secretary
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Anthony James Lumsden Cook
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Lloyds Underwriter
Correspondence Address	Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1998)
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 Mark Henry Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 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

Director Name	Brian Michael Leslie Kirkland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2001)
Role	Aviation Insurance Underwriter
Correspondence Address	2 Poppy Meadow Paddock Wood Tonbridge Kent TN12 6BN

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years 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	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Director Name	Michael Clemens Anton Lange
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2002(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	43 Limerston Street London SW10 0BL

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(7 years after company formation)
Appointment Duration	2 years, 5 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(8 years, 2 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(9 years, 2 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

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	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2006	Appointment of a voluntary liquidator (1 page)
15 August 2006	Declaration of solvency (3 pages)
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)
12 October 2005	Accounts made up to 31 December 2004 (14 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (14 pages)
30 May 2003	Return made up to 01/05/03; full list of members (2 pages)
12 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
2 November 2002	Accounts made up to 31 December 2001 (13 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
23 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)
9 July 2001	New director appointed (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (1 page)
5 July 2001	Company name changed cox aviation insurance services LIMITED\certificate issued on 05/07/01 (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
14 June 2001	Accounts made up to 31 December 2000 (13 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
5 March 2001	Director resigned (1 page)
1 June 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)
4 April 2000	Accounts made up to 31 December 1999 (13 pages)
6 January 2000	New director appointed (2 pages)
2 June 1999	Accounts made up to 31 December 1998 (15 pages)
28 May 1999	Return made up to 01/05/99; no change of members (3 pages)
27 May 1999	Director resigned (1 page)
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)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
2 October 1998	New director appointed (1 page)
2 October 1998	Director resigned (1 page)
29 September 1998	Return made up to 01/09/98; full list of members (8 pages)
3 June 1998	Accounts made up to 31 December 1997 (15 pages)
17 February 1998	Auditor's resignation (1 page)
10 November 1997	Accounts made up to 31 December 1996 (13 pages)
23 September 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	Return made up to 23/04/97; full list of members (7 pages)
22 January 1997	Director resigned (1 page)
4 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (2 pages)
20 June 1996	Secretary resigned;director resigned (2 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (2 pages)
23 April 1996	Incorporation (22 pages)

COX Commercial Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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