Company NameCobrasys Limited
Company StatusDissolved
Company Number02260871
CategoryPrivate Limited Company
Incorporation Date20 May 1988(32 years, 12 months ago)
Dissolution Date4 May 2010 (11 years ago)
Previous NameCognotec Services Limited

Business Activity

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

Directors

Director NameBrian Maccaba
Date of BirthApril 1958 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed20 May 1988(same day as company formation)
RoleChairman
Correspondence Address69 Silchester Park
Glenagearey
Co Dublin
Irish
Secretary NameMr Howard Martin Tolman
NationalityBritish
StatusClosed
Appointed31 December 2002(14 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Egg Hall
Epping
Essex
CM16 6SA
Secretary NameHilary Guiney
NationalityIrish
StatusClosed
Appointed11 September 2006(18 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 04 May 2010)
RoleCompany Director
Correspondence Address2 Hamilton Street
Dublin
D8
Director NameGeorge Anthony Hayter
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 March 1996)
RoleManagement Consultant
Correspondence AddressBrookside Bagshot Road
Chobham
Woking
Surrey
GU24 8BY
Director NameMr Kevin Peter Kelly
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Mill Lane
Longhope
Gloucestershire
GL17 0AA
Wales
Director NameMr Howard Martin Tolman
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Egg Hall
Epping
Essex
CM16 6SA
Secretary NameMr Kevin Peter Kelly
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Mill Lane
Longhope
Gloucestershire
GL17 0AA
Wales
Director NameAlan Roy Gale
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(3 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 21 October 1992)
RoleManaging Director
Correspondence Address1 Celandine Bank
Woodmancote
Cheltenham
Gloucestershire
GL52 4HZ
Wales
Secretary NameMr Howard Martin Tolman
NationalityBritish
StatusResigned
Appointed25 February 1992(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1995)
RoleCo Director/Consultant
Country of ResidenceEngland
Correspondence Address15 Egg Hall
Epping
Essex
CM16 6SA
Director NameJohn Bennet Marchant
Date of BirthMarch 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed16 March 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 June 1998)
RoleTechnical Director
Correspondence Address276 Haroldsgrange Road
Rathfarnham
Dublin 16
Irish
Director NameMr Derek Anthony Tolman
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1996)
RoleRetired Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill View
Battledown Approach
Cheltenham
Gloucestershire
GL52 6RE
Wales
Secretary NameMr Michael Frederick Brading
NationalityBritish
StatusResigned
Appointed31 March 1995(6 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 1998)
RoleSecretary
Correspondence Address92 Pollards Green
Chelmer Village
Chelmsford
Essex
CM2 6UL
Director NameTimothy Lorigan
Date of BirthApril 1941 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed31 January 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 May 2000)
RoleChartered Accountant
Correspondence AddressDarenth House
36 Bournside Road
Cheltenham
Gloucestershire
GL51 3AJ
Wales
Director NameIvan Francis Joseph Mulcahy
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1997(9 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 October 1998)
RoleMD
Correspondence Address3f China Wharf 29 Mill Street
London
SE1 2BQ
Secretary NameTimothy Lorigan
NationalityIrish
StatusResigned
Appointed16 March 1998(9 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 May 2000)
RoleCompany Director
Correspondence AddressDarenth House
36 Bournside Road
Cheltenham
Gloucestershire
GL51 3AJ
Wales
Director NameDavid Anthony Ledsham
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Bradbourne Park Road
Sevenoaks
Kent
TN13 3LB
Secretary NameDavid Anthony Ledsham
NationalityBritish
StatusResigned
Appointed26 May 2000(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Bradbourne Park Road
Sevenoaks
Kent
TN13 3LB
Secretary NameSandra Bowen
NationalityIrish
StatusResigned
Appointed28 September 2001(13 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2002)
RoleAccountant
Correspondence Address5 Wesley Place
Dublin 8
Irish

Location

Registered AddressRiver Plate House
7-11 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£52,392
Cash£8,000
Current Liabilities£710,228

Accounts

Latest Accounts30 November 2005 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

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