| Company Name | Cogen Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281935 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Anthony Graham Higgs |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 July 2002) |
| Role | Consultant |
| Correspondence Address | 37 Tanners Meadow Brockham Betchworth Surrey RH3 7NJ |
| Secretary Name | Carol Elizabeth Tokley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 January 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 July 2002) |
| Role | Secretary |
| Correspondence Address | 37 Tanners Meadow Brockham Betchworth Surrey RH3 7NJ |
| Director Name | Mr Roo Davison |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 February 1999) |
| Role | Consultant |
| Correspondence Address | 80-82 Gloucester Avenue London NW1 8JD |
| Secretary Name | Ms Christine Earwicker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | 62 Malthouse Meadows Liphook Hampshire GU30 7BG |
Location
| Registered Address | Lawrence House James Nicolson Link Clifton Moor York YO30 4WG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,432 |
| Cash | £5,845 |
| Current Liabilities | £5,709 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 7 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 24 November 1999 | Location of register of members (1 page) |
| 24 November 1999 | Secretary's particulars changed (1 page) |
| 24 November 1999 | Return made up to 09/02/99; change of members (8 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 80-82 gloucester avenue london NW1 8JD (2 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 6 May 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 April 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 April 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 21 March 1995 | Return made up to 02/02/95; full list of members (6 pages) |