Cox & Buckles Spares Limited

Dissolved 19 May 202602332660 Private limited company

Incorporated: 4 January 1989
Previously known as: Recordclass Limited (until 1 February 1989)
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Directors at dissolution: Paul Morrison
Controllers at dissolution: Paul Morrison
Accounts type: Dormant
Region: Greater London
Address: 16 Hampton Business Park
Bolney Way
Feltham
TW13 6DB

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Morrison, Paul

Director · Appointed 20 June 2025

American

Born August 1972 (54)

Dobrosielska, Anna

Secretary · Appointed 22 June 2015

Officer history (20 former)

20 June 2025

Resigned Lavender, Nigel as Director

20 June 2025

Appointed Morrison, Paul as Director

22 June 2015

Appointed Dobrosielska, Anna as Secretary

1 June 2015

Resigned Jassal, Perminder as Secretary

1 July 2006

Appointed Jassal, Perminder as Secretary

1 July 2006

Appointed Lavender, Nigel as Director

1 July 2006

Resigned Lavender, Nigel as Secretary

1 July 2006

Resigned Knowles, Simon as Director

1 May 2004

Resigned Buckles, Peter Alexander as Director

12 December 2001

Appointed Lavender, Nigel as Secretary

12 December 2001

Appointed Knowles, Simon as Director

12 December 2001

Resigned Knowles, Simon as Secretary

6 June 2001

Appointed Knowles, Simon as Secretary

6 June 2001

Resigned Shanley, Michael Paul as Secretary

30 June 2000

Appointed Buckles, Peter Alexander as Director

30 June 2000

Resigned Creasey, Paul Stuart as Director

30 November 1999

Appointed Shanley, Michael Paul as Secretary

30 November 1999

Resigned Jennings, David John Gregory as Secretary

24 December 1997

Appointed Jennings, David John Gregory as Secretary

24 December 1997

Resigned Martin, Annabel Mary as Secretary

28 May 1997

Appointed Martin, Annabel Mary as Secretary

28 May 1997

Resigned Holmes, Eamon Peter as Secretary

12 April 1996

Appointed Holmes, Eamon Peter as Secretary

12 April 1996

Resigned Sheppard, Nigel Philip as Director

12 April 1996

Resigned Sheppard, Nigel Philip as Secretary

24 January 1995

Appointed Creasey, Paul Stuart as Director

24 January 1995

Resigned Courtman, David Christopher as Director

26 August 1994

Resigned Mcmahon Turner, Nicholas Andrew as Director

24 May 1994

Resigned Boulton, Geoffrey as Director

30 November 1993

Resigned Martin, Annabel Mary as Director

8 May 1993

Appointed Courtman, David Christopher as Director

8 May 1993

Appointed Mcmahon Turner, Nicholas Andrew as Director

8 May 1993

Appointed Sheppard, Nigel Philip as Secretary

8 May 1993

Appointed Sheppard, Nigel Philip as Director

8 May 1993

Appointed Boulton, Geoffrey as Director

8 May 1993

Resigned Buckles, Peter Alexander as Director

17 March 1993

Appointed Buckles, Peter Alexander as Director

17 March 1993

Appointed Martin, Annabel Mary as Director

17 March 1993

Resigned Haikney, David Robert as Secretary

17 March 1993

Resigned Haikney, David Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Paul Morrison

Individual · Notified 27 June 2025

Has significant influence or control

American

Born August 1972 (54)

Former controllers (1)

7 April 2024

Ceased Glen Douglas Adams — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
19 May 2026	Final Gazette dissolved via compulsory strike-off
3 March 2026	First Gazette notice for compulsory strike-off
27 June 2025	Notification of a person with significant control
20 June 2025	Cessation of a person with significant control
20 June 2025	Termination of appointment of a director