| Company Name | Cogent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01629589 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1982(42 years ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr John William Ballard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(15 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Standhill Close Hitchin Hertfordshire SG4 9BW |
| Secretary Name | Mr Bruce Alexander Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(15 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Louisville Road London SW17 8RU |
| Director Name | Mr Eric Lilford Cooper |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 November 1997) |
| Role | Director Ventures |
| Country of Residence | England |
| Correspondence Address | Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB |
| Director Name | Charles Peter Peal |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 1995) |
| Role | Investment Manager |
| Correspondence Address | Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG |
| Director Name | Jonathan Michael Vernon Rashleigh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 October 1993) |
| Role | Finance Director |
| Correspondence Address | Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL |
| Secretary Name | Thomas Andrew Forwood Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 August 1993) |
| Role | Company Director |
| Correspondence Address | 99 Hollies Avenue West Byfleet Surrey KT14 6AN |
| Secretary Name | Andrew David Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Mary Mead Warfield Green Bracknell Berkshire RG42 3SZ |
| Director Name | Mr Andrew Kevin Cole |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(13 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 November 1997) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 23 Townsend Lane Harpenden Hertfordshire AL5 2PY |
Contact
| Website | cogent-holdings.com |
|---|---|
| Telephone | 020 74219431 |
| Telephone region | London |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6m at £1 | Cogent (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,165 |
| Current Liabilities | £6,666 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 14 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 2 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 23 April 2014 | Director's details changed for John William Ballard on 1 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for John William Ballard on 1 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for John William Ballard on 1 April 2014 (2 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 6 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 20 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 23 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 15 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 13 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 19 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 2 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 18 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 16 June 2002 | Return made up to 28/05/02; full list of members
|
| 16 June 2002 | Return made up to 28/05/02; full list of members
|
| 19 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 June 2000 | Return made up to 28/05/00; full list of members
|
| 19 June 2000 | Return made up to 28/05/00; full list of members
|
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 June 1998 | Return made up to 28/05/98; no change of members
|
| 3 June 1998 | Return made up to 28/05/98; no change of members
|
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: temple court 11 queen victoria street london EC4N 4SB (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: temple court 11 queen victoria street london EC4N 4SB (1 page) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 12 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
| 25 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
| 31 March 1996 | Secretary's particulars changed (2 pages) |
| 31 March 1996 | Secretary's particulars changed (2 pages) |
| 30 May 1995 | New director appointed (4 pages) |
| 30 May 1995 | New director appointed (4 pages) |
| 30 May 1995 | Director resigned (4 pages) |
| 30 May 1995 | Director resigned (4 pages) |
| 11 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 11 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 6 June 1984 | Articles of association (8 pages) |
| 6 June 1984 | Articles of association (8 pages) |