| Company Name | Cogent Instrumentation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01955707 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1985(38 years, 6 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month 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(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 1999) |
| 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(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 1999) |
| 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(6 years, 6 months 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(6 years, 6 months 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 |
| Secretary Name | Thomas Andrew Forwood Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(6 years, 6 months 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(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 November 1997) |
| Role | Company Director |
| Correspondence Address | 49 Garswood Crown Wood Bracknell Berkshire RG12 3TY |
| Director Name | Mr Andrew Kevin Cole |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 09 May 1995(9 years, 6 months 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 |
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 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1998 | Application for striking-off (1 page) |
| 4 June 1998 | Return made up to 28/05/98; change of members
|
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Director resigned (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: temple court 11 queen victoria street london EC4N 4SB (1 page) |
| 29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 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) |
| 22 June 1995 | Return made up to 30/05/95; no change of members (10 pages) |
| 30 May 1995 | New director appointed (4 pages) |
| 30 May 1995 | Director resigned (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |