COGNOTEC SERVICES LIMITED

Overview

Company Name	COGNOTEC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03669923
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1998
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGNOTEC SERVICES LIMITED?

(7499) /

Where is COGNOTEC SERVICES LIMITED located?

Registered Office Address	River Plate House 7-11 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What were the previous names of COGNOTEC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GREATWORDS LIMITED	Nov 18, 1998	Nov 18, 1998

What are the latest accounts for COGNOTEC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for COGNOTEC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2009	legacy	6 pages	363a

Apr 20, 2009	Total exemption full accounts made up to Nov 30, 2008	3 pages	AA

Mar 18, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2009	legacy	6 pages	363a

Jan 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2008	Total exemption full accounts made up to Nov 30, 2007	3 pages	AA

Jan 04, 2008	legacy	1 pages	288c
Jan 04, 2008	legacy	5 pages	363a
May 09, 2007	Accounts made up to Nov 30, 2006	3 pages	AA
Apr 17, 2007	legacy	1 pages	287
Apr 24, 2006	legacy	6 pages	363s
Apr 19, 2006	Accounts made up to Nov 30, 2005	3 pages	AA
Mar 07, 2005	legacy	6 pages	363s
Mar 07, 2005	legacy	6 pages	363s
Jan 06, 2005	Accounts made up to Nov 30, 2004	3 pages	AA
Dec 20, 2004	Accounts made up to Nov 30, 2003	3 pages	AA
Nov 17, 2003	Accounts made up to Nov 30, 2002	3 pages	AA
Sep 17, 2003	legacy	2 pages	288a
Sep 17, 2003	legacy	1 pages	288b
May 27, 2003	legacy	6 pages	363s
Apr 19, 2002	Accounts made up to Nov 30, 2001	3 pages	AA
Feb 18, 2002	legacy	7 pages	363s
Feb 18, 2002	legacy	pages	363(288)

View All Filings

Who are the officers of COGNOTEC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLMAN, Howard Martin 15 Egg Hall CM16 6SA Epping Essex	Dec 31, 2002		Secretary	15 Egg Hall CM16 6SA Epping Essex		British			9597240001
MACCABA, Brian 69 Silchester Park IRISH Glenagearey Co Dublin Eire	Sep 27, 2001		Director	69 Silchester Park IRISH Glenagearey Co Dublin Eire		Irish	1958-4	Chairman & Ceo	79064990006
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	May 26, 2000	Sep 28, 2001	Secretary	32 Nicosia Road SW18 3RN London		British		Solicitor	41528730001
BOWEN, Sandra 5 Wesley Place IRISH Dublin 8 Ireland	Sep 27, 2001	Dec 31, 2002	Secretary	5 Wesley Place IRISH Dublin 8 Ireland		Irish		Accountant	79065030001
LORIGAN, Timothy Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire	Dec 01, 1998	May 26, 2000	Secretary	Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire		Irish		Accountant	122989410001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 18, 1998	Dec 01, 1998	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	Dec 01, 1998	Sep 28, 2001	Director	32 Nicosia Road SW18 3RN London		British	1956-5	Solicitor	41528730001
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	May 26, 2000	Sep 28, 2001	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	Director	22759190001
LORIGAN, Timothy Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire	Dec 01, 1998	May 26, 2000	Director	Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire		Irish	1941-4	Accountant	122989410001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 18, 1998	Dec 01, 1998	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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