COX'S & KING'S FINANCIAL SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00210607
Status: DISSOLVED
Incorporated / age: 23 December 192587 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
LBI SUBSIDIARIES LIMITED
LINWAY TRUST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 May 2013
Wound up
18 July 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  18 July 2012
- Samantha Keen
  Insolvency practitioner
  Appointed
  18 July 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	21 Mar 2011				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	17 Jun 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	18 Oct 2001		United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
JARVIS, David RESIGNED	Secretary	31 Jul 2000	01 Jul 2002			10 Convent Close, Beckenham, Kent, BR3 5GD
PARKER, Karen Kristina RESIGNED	Secretary	20 Jun 1994	31 Jul 2000			Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
PORTSMOUTH, Karen Mary RESIGNED	Secretary	01 Jul 2002	31 Dec 2009			13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
RODGERS, Helen Suzanne RESIGNED	Secretary		20 Jun 1994			33 Wellfield Road, Streatham, London, SW16 2BT
BARFORD WILKS, Sarah RESIGNED	Director	18 Oct 2001	27 Jun 2002		December 1966	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
GONSALVES, Patrick Anthony RESIGNED	Director		05 Feb 1993	England	October 1961	8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
HATCHER, Michael Roger RESIGNED	Director		14 Feb 2010	United Kingdom	February 1959	Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
MAIN, Hans-Wolfgang RESIGNED	Director		01 Jun 1996		May 1942	14 Nightingales, Cranleigh, Surrey, GU6 8DE
MASLEN, Frederick Charles Archibald RESIGNED	Director		30 Jun 1994		June 1934	69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
MICHIE, Alastair John RESIGNED	Director		18 Oct 2001		March 1948	14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
RODGERS, Helen Suzanne RESIGNED	Director	20 Jun 1994	11 Oct 2001		February 1964	Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
SAUNDERS, Deborah Ann RESIGNED	Director	20 Jun 1994	06 Jan 2010		January 1960	25 Gresham Street, London, EC2V 7HN

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2011
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SLATTERY, Sharon Noelle, Mrs. ACTIVE
Role: Director
Appointed on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

JARVIS, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 01 Jul 2002
Address: 10 Convent Close, Beckenham, Kent, BR3 5GD

PARKER, Karen Kristina RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 31 Jul 2000
Address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR

PORTSMOUTH, Karen Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2009
Address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1994
Address: 33 Wellfield Road, Streatham, London, SW16 2BT

BARFORD WILKS, Sarah RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 27 Jun 2002
Date of birth: December 1966
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

GONSALVES, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Country of Residence: England
Date of birth: October 1961
Address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

HATCHER, Michael Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA

MAIN, Hans-Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: May 1942
Address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE

MASLEN, Frederick Charles Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1934
Address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN

MICHIE, Alastair John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2001
Date of birth: March 1948
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

RODGERS, Helen Suzanne RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 11 Oct 2001
Date of birth: February 1964
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

SAUNDERS, Deborah Ann RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 06 Jan 2010
Date of birth: January 1960
Address: 25 Gresham Street, London, EC2V 7HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1936	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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