COX LEE & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

COX LEE & CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COX LEE & CO. LIMITED was incorporated 28 years ago on 24/07/1996 and has the registered number: 03229129. The accounts status is DORMANT.

COX LEE & CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN CLARKE Secretary 2018-12-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 CURRENT
MR ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-04-22 UNTIL 2013-10-08 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
JANET MARY SMITH Oct 1947 British Secretary 1996-07-24 UNTIL 2008-04-22 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
PETER JAMES ROBINSON Nov 1965 British Director 1997-09-01 UNTIL 2006-10-02 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2014-12-19 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR PETER OLDHAM Feb 1941 British Director 1997-01-01 UNTIL 2008-06-12 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-07-24 RESIGNED
BERNARD HAROLD LEE Apr 1945 British Director 1996-07-24 UNTIL 2008-04-22 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2008-04-29 UNTIL 2009-11-04 RESIGNED
DAVID JOHN COX Jun 1971 British Director 1999-10-01 UNTIL 2011-01-19 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
TREVOR JOHN COX May 1943 British Director 1996-07-24 UNTIL 2008-04-22 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2008-04-29 UNTIL 2010-05-11 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
JANET MARY SMITH Oct 1947 British Director 1996-09-01 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cullum Capital Ventures Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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