Cogent Power Electrical Steels Limited

Company Name	Cogent Power Electrical Steels Limited
Company Status	Dissolved
Company Number	03849650
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	Britshelfco (No 11) Limited and EES Group Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Joanna Mary Regan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 04 February 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	10 Llyswen Road Cardiff South Glamorgan CF23 6NG Wales

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	11 February 2009(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2014)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 September 1999(same day as company formation)
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Stephen Hamilton Best
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2003)
Role	Senior Manager
Country of Residence	Wales
Correspondence Address	11a Llwyn Y Pia Road Cardiff CF14 0SX Wales

Director Name	Ian Alfred Gilbert
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	44 Caldicot Road Portskewett Monmouthshire NP26 5SH Wales

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 2008)
Role	Accountant
Country of Residence	Wales
Correspondence Address	25 Dyffryn Woods Neath West Glamorgan SA10 7QA Wales

Director Name	Marcellinus Bernardus Henricus Schabos
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2006)
Role	Managing Director
Correspondence Address	4b Achter Het Stadhuis 5211 Nh 'S-Hertogenbosch Netherlands

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Cogent Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,000
Net Worth	£46,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
10 October 2013	Application to strike the company off the register (3 pages)
10 October 2013	Application to strike the company off the register (3 pages)
4 October 2013	Resolutions RES13 ‐ Voluntary strike off 28/08/2013 (7 pages)
4 October 2013	Resolutions RES13 ‐ Voluntary strike off 28/08/2013 (7 pages)
25 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-22 (1 page)
25 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-22 (2 pages)
25 March 2013	Change of name notice (2 pages)
25 March 2013	Change of name notice (2 pages)
25 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-22 (1 page)
25 March 2013	Company name changed ees group services LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 (2 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 (1 page)
10 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (6 pages)
10 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1 (6 pages)
10 December 2012	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2012 (1 page)
10 December 2012	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2012 (1 page)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2012	Statement by Directors (1 page)
10 August 2012	Statement of capital on 10 August 2012 GBP 1 (4 pages)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2012	Solvency statement dated 03/08/12 (1 page)
10 August 2012	Statement by directors (1 page)
10 August 2012	Solvency Statement dated 03/08/12 (1 page)
10 August 2012	Statement of capital on 10 August 2012 GBP 1 (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 October 2010	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2010 (2 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Joanna Mary Regan on 23 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Joanna Mary Regan on 23 September 2010 (2 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
25 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Director appointed mrs allison leigh scandrett (1 page)
24 September 2009	Director appointed mrs allison leigh scandrett (1 page)
29 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 June 2009	Accounts made up to 31 March 2009 (1 page)
6 March 2009	Appointment Terminated Secretary allison scandrett (1 page)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
6 March 2009	Appointment terminated secretary allison scandrett (1 page)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
22 December 2008	Accounts made up to 29 March 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 29 March 2008 (2 pages)
26 November 2008	Return made up to 23/09/08; full list of members (3 pages)
26 November 2008	Return made up to 23/09/08; full list of members (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
27 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 October 2007	Full accounts made up to 30 December 2006 (13 pages)
4 October 2007	Full accounts made up to 30 December 2006 (13 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
19 October 2005	Return made up to 23/09/05; full list of members (6 pages)
19 October 2005	Return made up to 23/09/05; full list of members (6 pages)
1 August 2005	Full accounts made up to 1 January 2005 (12 pages)
1 August 2005	Full accounts made up to 1 January 2005 (12 pages)
1 August 2005	Full accounts made up to 1 January 2005 (12 pages)
6 October 2004	Return made up to 23/09/04; full list of members (6 pages)
6 October 2004	Return made up to 23/09/04; full list of members (6 pages)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Full accounts made up to 3 January 2004 (12 pages)
10 August 2004	Full accounts made up to 3 January 2004 (12 pages)
10 August 2004	Full accounts made up to 3 January 2004 (12 pages)
2 June 2004	Ad 28/07/00-28/07/00 Â£ si 60010000@1 (2 pages)
2 June 2004	Ad 28/07/00-28/07/00 Â£ si 60010000@1 (2 pages)
3 February 2004	Full accounts made up to 28 December 2002 (12 pages)
3 February 2004	Full accounts made up to 28 December 2002 (12 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Return made up to 23/09/03; full list of members (6 pages)
14 October 2003	Return made up to 23/09/03; full list of members (6 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
22 April 2003	Auditor's resignation (4 pages)
22 April 2003	Auditor's resignation (4 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 23/09/02; full list of members (6 pages)
30 December 2002	Return made up to 23/09/02; full list of members (6 pages)
3 October 2002	Full accounts made up to 29 December 2001 (10 pages)
3 October 2002	Full accounts made up to 29 December 2001 (10 pages)
1 October 2001	Return made up to 23/09/01; full list of members (2 pages)
1 October 2001	Return made up to 23/09/01; full list of members (2 pages)
30 August 2001	Full accounts made up to 30 December 2000 (11 pages)
30 August 2001	Full accounts made up to 30 December 2000 (11 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
18 October 2000	Return made up to 23/09/00; full list of members (3 pages)
18 October 2000	Return made up to 23/09/00; full list of members (3 pages)
12 September 2000	Nc inc already adjusted 12/06/00 (1 page)
12 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 2000	Nc inc already adjusted 12/06/00 (1 page)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
13 June 2000	Â£ nc 1000/60001000 07/06/00 (1 page)
13 June 2000	Â£ nc 1000/60001000 07/06/00 (1 page)
13 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 2000	Company name changed britshelfco (no 11) LIMITED\certificate issued on 11/05/00 (2 pages)
15 May 2000	Company name changed britshelfco (no 11) LIMITED\certificate issued on 11/05/00 (2 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
29 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 1999	New secretary appointed (2 pages)
23 September 1999	Incorporation (13 pages)
23 September 1999	Incorporation (13 pages)

Cogent Power Electrical Steels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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