Cognos (UK) Limited

Company Name	Cognos (UK) Limited
Company Status	Dissolved
Company Number	01635598
Category	Private Limited Company
Incorporation Date	14 May 1982(41 years, 11 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Quasar Systems (U.K.) Limited and Cognos Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ronald Alexander James Herd
Nationality	British
Status	Closed
Appointed	24 January 2000(17 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Graham Walter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(20 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 July 2015)
Role	Managing Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Anthony John Martin Groves
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1992)
Role	Accountant
Correspondence Address	30 Tabor Road London W6 0BW

Director Name	Michael Richard Hensman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 October 1991)
Role	Managing Director
Correspondence Address	Yarde Cottage Old Lane Ashford Hill Thatcham Berkshire RG19 8BG

Director Name	Mr David John Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Lawyer
Correspondence Address	16 Martins Drive Wokingham Berkshire RG11 1NY

Secretary Name	Mr David John Wilson
Nationality	Canadian
Status	Resigned
Appointed	23 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	16 Martins Drive Wokingham Berkshire RG11 1NY

Director Name	Robert Arien Engels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 August 2000)
Role	Co Director
Correspondence Address	Sonnevanck Crouch Lane Winkfield Windsor Berkshire SL4 4TL

Secretary Name	George Lisinski
Nationality	British
Status	Resigned
Appointed	02 April 1993(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Russets Onslow Road Ascot Berkshire SL5 0HW

Director Name	Peter Anthony Beard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1998)
Role	Managing Director
Correspondence Address	Lane End Cottage Brimpton Common Berkshire RG7 4RF

Director Name	William John Jussup
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1994(12 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2008)
Role	Solicitor
Correspondence Address	617 Westminster Avenue Ottawa Ontario K2a 2u4 Canada

Secretary Name	Michael John Pym
Nationality	British
Status	Resigned
Appointed	02 May 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1999)
Role	Lawyer
Correspondence Address	Wyndham House Sunning Avenue Sunningdale Berkshire SL5 9PW

Director Name	Robert Zalums
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1998(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2000)
Role	Managing Director
Correspondence Address	12 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS

Secretary Name	Rupert Layard Hamilton Wright
Nationality	British
Status	Resigned
Appointed	14 April 1999(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU

Director Name	Rene Van Der Steeg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2000(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 November 2012)
Role	F And A Director
Country of Residence	Netherlands
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Murray Samuel Paxton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2008)
Role	Is & T Director
Correspondence Address	4 Broomfield London Road Binfield Berkshire RG42 4AQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

750.1k at £1	Cognos LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
4 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (4 pages)
4 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (4 pages)
4 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (4 pages)
4 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (4 pages)
15 October 2013	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 15 October 2013 (2 pages)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Appointment of a voluntary liquidator (1 page)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Declaration of solvency (3 pages)
14 October 2013	Appointment of a voluntary liquidator (1 page)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 750,100 (5 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 750,100 (5 pages)
12 December 2012	Termination of appointment of Rene Van Der Steeg as a director (1 page)
12 December 2012	Termination of appointment of Rene Van Der Steeg as a director (1 page)
7 September 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
7 September 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Graham Walter on 26 November 2010 (2 pages)
29 November 2010	Director's details changed for Rene Van Der Steeg on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Graham Walter on 26 November 2010 (2 pages)
29 November 2010	Director's details changed for Rene Van Der Steeg on 17 November 2010 (2 pages)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
14 November 2010	Register(s) moved to registered inspection location (1 page)
12 November 2010	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 (1 page)
11 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
5 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed (2 pages)
31 August 2010	Secretary's details changed for Ronald Alexander James Herd on 13 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Ronald Alexander James Herd on 13 June 2010 (2 pages)
31 August 2010	Director's details changed for Rene Van Der Steeg on 1 November 2009 (2 pages)
31 August 2010	Director's details changed for Rene Van Der Steeg on 1 November 2009 (2 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed (2 pages)
31 August 2010	Director's details changed for Rene Van Der Steeg on 1 November 2009 (2 pages)
12 December 2009	Director's details changed for Graham Walter on 1 November 2009 (5 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (4 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (4 pages)
12 December 2009	Director's details changed for Graham Walter on 1 November 2009 (5 pages)
12 December 2009	Director's details changed for Graham Walter on 1 November 2009 (5 pages)
12 December 2009	Director's details changed for Rene Van Der Steeg on 1 November 2009 (4 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
20 August 2009	Return made up to 19/08/09; full list of members (3 pages)
20 August 2009	Return made up to 19/08/09; full list of members (3 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Return made up to 19/08/08; full list of members (4 pages)
6 May 2009	Return made up to 19/08/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
22 August 2008	Appointment terminated director william jussup (1 page)
22 August 2008	Appointment terminated director william jussup (1 page)
15 May 2008	Appointment terminated director murray paxton (1 page)
15 May 2008	Appointment terminated director murray paxton (1 page)
22 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
28 September 2006	Return made up to 19/08/06; full list of members (8 pages)
28 September 2006	Return made up to 19/08/06; full list of members (8 pages)
16 August 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
16 August 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (12 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (12 pages)
24 October 2005	Return made up to 19/08/05; full list of members (8 pages)
24 October 2005	Return made up to 19/08/05; full list of members (8 pages)
23 March 2005	Full accounts made up to 29 February 2004 (16 pages)
23 March 2005	Full accounts made up to 29 February 2004 (16 pages)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
9 September 2004	Return made up to 19/08/04; full list of members (8 pages)
9 September 2004	Return made up to 19/08/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 28 February 2003 (16 pages)
5 January 2004	Full accounts made up to 28 February 2003 (16 pages)
1 October 2003	Company name changed cognos LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed cognos LIMITED\certificate issued on 01/10/03 (2 pages)
22 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
12 December 2002	Full accounts made up to 28 February 2002 (16 pages)
12 December 2002	Full accounts made up to 28 February 2002 (16 pages)
9 September 2002	Return made up to 19/08/02; full list of members (7 pages)
9 September 2002	Return made up to 19/08/02; full list of members (7 pages)
22 April 2002	Secretary's particulars changed (1 page)
22 April 2002	Secretary's particulars changed (1 page)
27 December 2001	Full accounts made up to 28 February 2001 (13 pages)
27 December 2001	Full accounts made up to 28 February 2001 (13 pages)
23 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 28 February 1999 (13 pages)
2 February 2000	Full accounts made up to 28 February 1999 (13 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
2 September 1999	Return made up to 19/08/99; full list of members (6 pages)
2 September 1999	Return made up to 19/08/99; full list of members (6 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (13 pages)
29 December 1998	Full accounts made up to 28 February 1998 (13 pages)
10 November 1998	Return made up to 19/08/98; no change of members (6 pages)
10 November 1998	Return made up to 19/08/98; no change of members (6 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 28 February 1997 (14 pages)
5 January 1998	Full accounts made up to 28 February 1997 (14 pages)
22 August 1997	Return made up to 19/08/97; no change of members (4 pages)
22 August 1997	Return made up to 19/08/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 29 February 1996 (14 pages)
27 November 1996	Full accounts made up to 29 February 1996 (14 pages)
18 October 1996	Return made up to 19/08/96; full list of members; amend (8 pages)
18 October 1996	Return made up to 19/08/96; full list of members; amend (8 pages)
7 October 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
27 July 1995	Full accounts made up to 28 February 1995 (15 pages)
27 July 1995	Full accounts made up to 28 February 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Cognos (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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