COX Jv (No.1) Limited

Company Name	COX Jv (No.1) Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	03946627
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Trushelfco (No.2611) 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(5 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Secretary Name	Victoria Louise Cuggy
Nationality	British
Status	Current
Appointed	30 September 2005(5 years, 6 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	13 December 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Jonathan Andrew David Marks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 24 March 2000)
Role	Solicitor
Correspondence Address	Flat 5 2 Gledhow Gardens London SW5 0BL

Director Name	Joel Patrick Wheeler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 24 March 2000)
Role	Solicitor
Correspondence Address	82 Romilly Road London N4 2QX

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2004)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2005)
Role	Sales & Marketing Director
Correspondence Address	Newarks Barn Newarks Road Good Easter Chelmsford Essex CM1 4SA

Director Name	Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2005)
Role	Accountant
Correspondence Address	32 Newland Gardens Hertford Hertfordshire SG13 7WN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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
Turnover	£40,160
Net Worth	-£1,436,446
Cash	£54
Current Liabilities	£1,436,500

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
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	Appointment of a voluntary liquidator (1 page)
16 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2006	Declaration of solvency (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
23 December 2005	Auditor's resignation (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
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)
9 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 May 2003	Return made up to 01/05/03; full list of members (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Auditor's resignation (1 page)
28 October 2002	Full 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)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
20 March 2001	Return made up to 13/03/01; full list of members (3 pages)
31 August 2000	Director's particulars changed (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Memorandum and Articles of Association (13 pages)
5 April 2000	Director resigned (1 page)
4 April 2000	Ad 24/03/00--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
4 April 2000	Ad 24/03/00--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
4 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000	Company name changed trushelfco (no.2611) LIMITED\certificate issued on 03/04/00 (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 35 basinghall street london EC2V 5DB (1 page)
21 March 2000	New director appointed (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
13 March 2000	Incorporation (19 pages)

COX Jv (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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