About

Registered Number: 07865467
Date of Incorporation: 30/11/2011 (7 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (4 months ago)
Registered Address: 1 Greencroft Industrial Park, Stanley, DH9 7YA

 

Established in 2011, Alfred Cox Ltd have registered office in Stanley, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Allain, Louis-marie, Parker, Kevin David, Thompson, David Anthony, Sesemann, Andrew Wybergh, Ward, Stuart Clive at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, David Anthony 10 July 2012 17 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin David Parker/
1984-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Louis-Marie Allain/
1974-04
Individual person with significant control French/
France
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Clive Ward/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 25 March 2019
RESOLUTIONS - N/A 21 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 March 2019
SH19 - Statement of capital 21 March 2019
CAP-SS - N/A 21 March 2019
CS01 - N/A 30 November 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 15 December 2016
TM02 - Termination of appointment of secretary 17 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 02 December 2015
AUD - Auditor's letter of resignation 26 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 23 December 2014
AUD - Auditor's letter of resignation 19 November 2014
AA - Annual Accounts 09 October 2014
RESOLUTIONS - N/A 22 September 2014
AP01 - Appointment of director 19 September 2014
AP01 - Appointment of director 28 August 2014
AA01 - Change of accounting reference date 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 28 December 2012
AP03 - Appointment of secretary 25 July 2012
AD01 - Change of registered office address 04 April 2012
SH01 - Return of Allotment of shares 22 February 2012
NEWINC - New incorporation documents 30 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.