Company NameLaurence Cox Limited
Company StatusDissolved
Company Number03178989
CategoryPrivate Limited Company
Incorporation Date27 March 1996(28 years, 1 month ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlison Judith Gloyn-Cox
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleSecretary
Correspondence AddressTyn-Y-Rheol
Rooksmoor Woodchester
Stroud
Gloucestershire
GL5 5NB
Wales
Director NameLaurence David Gloyn-Cox
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleConsultant
Correspondence AddressTyn-Y-Rheol
Rooksmoor Woodchester
Stroud
Gloucestershire
GL5 5NB
Wales
Secretary NameAlison Judith Gloyn-Cox
NationalityBritish
StatusClosed
Appointed27 March 1996(same day as company formation)
RoleSecretary
Correspondence AddressTyn-Y-Rheol
Rooksmoor Woodchester
Stroud
Gloucestershire
GL5 5NB
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressChartered Accountants
3 Paradise Square
Sheffield
S1 2DE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
1 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 April 2002Return made up to 27/03/02; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 April 2001Return made up to 27/03/01; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000Return made up to 27/03/00; full list of members (6 pages)
29 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 April 1999Return made up to 27/03/99; no change of members (6 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 April 1998Return made up to 27/03/98; no change of members (6 pages)
2 April 1997Return made up to 27/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 1996New secretary appointed;new director appointed (2 pages)
1 April 1996Director resigned (1 page)
1 April 1996New director appointed (2 pages)
1 April 1996Secretary resigned (1 page)
27 March 1996Incorporation (19 pages)