Cobrasys Limited

Company Name	Cobrasys Limited
Company Status	Dissolved
Company Number	02260871
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Cognotec Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Maccaba
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 1988(same day as company formation)
Role	Chairman
Correspondence Address	69 Silchester Park Glenagearey Co Dublin Irish

Secretary Name	Mr Howard Martin Tolman
Nationality	British
Status	Closed
Appointed	31 December 2002(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Secretary Name	Hilary Guiney
Nationality	Irish
Status	Closed
Appointed	11 September 2006(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	2 Hamilton Street Dublin D8

Director Name	Mr Howard Martin Tolman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Director Name	Mr Kevin Peter Kelly
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Mill Lane Longhope Gloucestershire GL17 0AA Wales

Director Name	George Anthony Hayter
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1996)
Role	Management Consultant
Correspondence Address	Brookside Bagshot Road Chobham Woking Surrey GU24 8BY

Secretary Name	Mr Kevin Peter Kelly
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Mill Lane Longhope Gloucestershire GL17 0AA Wales

Director Name	Alan Roy Gale
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 October 1992)
Role	Managing Director
Correspondence Address	1 Celandine Bank Woodmancote Cheltenham Gloucestershire GL52 4HZ Wales

Secretary Name	Mr Howard Martin Tolman
Nationality	British
Status	Resigned
Appointed	25 February 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Co Director/Consultant
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Director Name	John Bennet Marchant
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 June 1998)
Role	Technical Director
Correspondence Address	276 Haroldsgrange Road Rathfarnham Dublin 16 Irish

Director Name	Mr Derek Anthony Tolman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Battledown Approach Cheltenham Gloucestershire GL52 6RE Wales

Secretary Name	Mr Michael Frederick Brading
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	92 Pollards Green Chelmer Village Chelmsford Essex CM2 6UL

Director Name	Timothy Lorigan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales

Director Name	Ivan Francis Joseph Mulcahy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 1998)
Role	MD
Correspondence Address	3f China Wharf 29 Mill Street London SE1 2BQ

Secretary Name	Timothy Lorigan
Nationality	Irish
Status	Resigned
Appointed	16 March 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Darenth House 36 Bournside Road Cheltenham Gloucestershire GL51 3AJ Wales

Director Name	David Anthony Ledsham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Secretary Name	David Anthony Ledsham
Nationality	British
Status	Resigned
Appointed	26 May 2000(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Secretary Name	Sandra Bowen
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	5 Wesley Place Dublin 8 Irish

Location

Registered Address	River Plate House 7-11 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£52,392
Cash	£8,000
Current Liabilities	£710,228

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 31/12/08; full list of members (7 pages)
28 April 2009	Return made up to 31/12/08; full list of members (7 pages)
20 April 2009	Secretary's change of particulars / hilary guiney / 05/03/2009 (1 page)
20 April 2009	Secretary's Change of Particulars / hilary guiney / 05/03/2009 / HouseName/Number was: , now: 2; Street was: 273 south circular road, now: hamilton street; Region was: D8, now: ; Post Code was: irish, now: D8 (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Return made up to 31/12/07; full list of members (6 pages)
17 March 2009	Return made up to 31/12/07; full list of members (6 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 31/12/05; full list of members (5 pages)
4 January 2008	Return made up to 31/12/05; full list of members (5 pages)
25 September 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 31/12/06; full list of members (7 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 April 2007	Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
15 April 2007	Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
17 November 2006	Full accounts made up to 30 November 2005 (12 pages)
17 November 2006	Full accounts made up to 30 November 2005 (12 pages)
5 June 2006	Full accounts made up to 30 November 2004 (12 pages)
5 June 2006	Full accounts made up to 30 November 2004 (12 pages)
25 April 2005	Full accounts made up to 30 November 2003 (12 pages)
25 April 2005	Full accounts made up to 30 November 2003 (12 pages)
14 February 2005	Return made up to 31/12/04; full list of members (6 pages)
14 February 2005	Return made up to 31/12/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 30 November 2002 (12 pages)
19 October 2004	Full accounts made up to 30 November 2002 (12 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
7 May 2003	Return made up to 31/12/02; full list of members (6 pages)
7 May 2003	Return made up to 31/12/02; full list of members (6 pages)
22 April 2003	Full accounts made up to 30 November 2001 (13 pages)
22 April 2003	Full accounts made up to 30 November 2001 (13 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
5 June 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
8 January 2002	Full accounts made up to 30 November 2000 (11 pages)
8 January 2002	Full accounts made up to 30 November 2000 (11 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 5TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 5TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
5 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Return made up to 31/12/00; no change of members (6 pages)
5 October 2000	Full accounts made up to 30 November 1999 (12 pages)
5 October 2000	Full accounts made up to 30 November 1999 (12 pages)
4 July 2000	New secretary appointed;new director appointed (6 pages)
4 July 2000	New secretary appointed;new director appointed (6 pages)
4 July 2000	Secretary resigned;director resigned (2 pages)
4 July 2000	Secretary resigned;director resigned (2 pages)
10 April 2000	Return made up to 31/12/99; no change of members (5 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Return made up to 31/12/99; no change of members (5 pages)
10 April 2000	Director's particulars changed (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
26 October 1999	Full accounts made up to 30 November 1998 (16 pages)
26 October 1999	Full accounts made up to 30 November 1998 (16 pages)
25 June 1999	Registered office changed on 25/06/99 from: veritas house 125 finsbury pavement london EC2A 1NQ (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: veritas house 125 finsbury pavement london EC2A 1NQ (2 pages)
16 June 1999	Full accounts made up to 30 November 1997 (15 pages)
16 June 1999	Full accounts made up to 30 November 1997 (15 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Return made up to 31/12/98; full list of members (6 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Location of register of members (1 page)
12 April 1999	Return made up to 31/12/98; full list of members (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Location of register of members (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Company name changed cognotec services LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed cognotec services LIMITED\certificate issued on 05/01/99 (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 125 finsbury pavement london EC2A 1NQ (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 125 finsbury pavement london EC2A 1NQ (1 page)
23 June 1998	Registered office changed on 23/06/98 from: europe house, world trade centre, east smithfield, london. E1 9AA (1 page)
23 June 1998	Registered office changed on 23/06/98 from: europe house, world trade centre, east smithfield, london. E1 9AA (1 page)
20 March 1998	Full accounts made up to 30 November 1996 (17 pages)
20 March 1998	Full accounts made up to 30 November 1996 (17 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 30 November 1995 (15 pages)
18 December 1996	Full accounts made up to 30 November 1995 (15 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
24 March 1996	Full accounts made up to 30 November 1994 (16 pages)
24 March 1996	Full accounts made up to 30 November 1994 (16 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 February 1996	Return made up to 31/12/95; full list of members (8 pages)
20 September 1995	New secretary appointed;director resigned (2 pages)
20 September 1995	New secretary appointed;director resigned (4 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1995	Return made up to 31/12/94; full list of members (6 pages)
3 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 April 1991	Director resigned (8 pages)
22 April 1991	Director resigned (8 pages)
25 April 1990	Director resigned (6 pages)
25 April 1990	Director resigned (6 pages)
26 May 1988	Secretary resigned;new secretary appointed (4 pages)
26 May 1988	Secretary resigned;new secretary appointed (4 pages)
20 May 1988	Incorporation (11 pages)
20 May 1988	Incorporation (11 pages)

Cobrasys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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