Company NameCognos (UK) Limited
Company StatusDissolved
Company Number01635598
CategoryPrivate Limited Company
Incorporation Date14 May 1982 (37 years ago)
Dissolution Date7 July 2015 (3 years, 10 months ago)
Previous NameCognos Limited

Business Activity

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

Directors

Secretary NameRonald Alexander James Herd
NationalityBritish
StatusClosed
Appointed24 January 2000(17 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Director NameGraham Walter
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2003(20 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 07 July 2015)
RoleManaging Director
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Director NameMr Anthony John Martin Groves
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(9 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 October 1992)
RoleAccountant
Correspondence Address30 Tabor Road
London
W6 0BW
Director NameMichael Richard Hensman
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(9 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 October 1991)
RoleManaging Director
Correspondence AddressYarde Cottage Old Lane
Ashford Hill
Thatcham
Berkshire
RG19 8BG
Director NameMr David John Wilson
Date of BirthMay 1956 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed23 August 1991(9 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 April 1993)
RoleLawyer
Correspondence Address16 Martins Drive
Wokingham
Berkshire
RG11 1NY
Secretary NameMr David John Wilson
NationalityCanadian
StatusResigned
Appointed23 August 1991(9 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address16 Martins Drive
Wokingham
Berkshire
RG11 1NY
Director NameRobert Arien Engels
Date of BirthOctober 1953 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed07 October 1992(10 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 August 2000)
RoleCo Director
Correspondence AddressSonnevanck Crouch Lane
Winkfield
Windsor
Berkshire
SL4 4TL
Secretary NameGeorge Lisinski
NationalityBritish
StatusResigned
Appointed02 April 1993(10 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 May 1996)
RoleCompany Director
Correspondence AddressRussets Onslow Road
Ascot
Berkshire
SL5 0HW
Director NamePeter Anthony Beard
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(12 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 1998)
RoleManaging Director
Correspondence AddressLane End Cottage
Brimpton Common
Berkshire
RG7 4RF
Director NameWilliam John Jussup
Date of BirthJune 1952 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed30 June 1994(12 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 31 July 2008)
RoleSolicitor
Correspondence Address617 Westminster Avenue
Ottawa
Ontario
K2a 2u4
Canada
Secretary NameMichael John Pym
NationalityBritish
StatusResigned
Appointed02 May 1996(13 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 March 1999)
RoleLawyer
Correspondence AddressWyndham House Sunning Avenue
Sunningdale
Berkshire
SL5 9PW
Director NameRobert Zalums
Date of BirthMay 1955 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed16 June 1998(16 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 16 September 2000)
RoleManaging Director
Correspondence Address12 Ashdale Park
Finchampstead
Wokingham
Berkshire
RG40 3QS
Secretary NameRupert Layard Hamilton Wright
NationalityBritish
StatusResigned
Appointed14 April 1999(16 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 January 2000)
RoleCompany Director
Correspondence AddressJesmond View Bere Court Road
Pangbourne
Reading
Berkshire
RG8 8JU
Director NameRene Van Der Steeg
Date of BirthJune 1961 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed08 August 2000(18 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 November 2012)
RoleF And A Director
Country of ResidenceNetherlands
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Director NameMurray Samuel Paxton
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(18 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 April 2008)
RoleIs & T Director
Correspondence Address4 Broomfield
London Road
Binfield
Berkshire
RG42 4AQ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

750.1k at £1Cognos LTD
100.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

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