Cogenco Services Limited

Company Name	Cogenco Services Limited
Company Status	Dissolved
Company Number	05017647
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)

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	Mr Steven John Guttridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	06 March 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 11 October 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Dudley Charles McDonald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morning Ville Brighton Road Shermanbury Horsham West Sussex RH13 8HD

Director Name	Dr Julian Phipps Packer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Secretary Name	Mr Michael Robert Sergeant
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Garrod Approach Melton Suffolk IP12 1TD

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 September 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	04 September 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	14 January 2015(11 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	dalkia.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Cogeneration Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Declaration of solvency (5 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (2 pages)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 1 (3 pages)
27 September 2016	Solvency Statement dated 12/09/16 (1 page)
27 September 2016	Statement by Directors (1 page)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY (1 page)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015 (2 pages)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (15 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
16 June 2014	Appointment of Mr Steve John Guttridge as a director (2 pages)
16 June 2014	Termination of appointment of Julian Packer as a director (1 page)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
25 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 (2 pages)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
2 March 2012	Director's details changed for Doctor Julian Phipps Packer on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Doctor Julian Phipps Packer on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 April 2011	Appointment of Mr Paul Barry Stevens as a director (2 pages)
15 April 2011	Termination of appointment of Dudley Mcdonald as a director (1 page)
11 April 2011	Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
11 April 2011	Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
11 September 2008	Auditor's resignation (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Return made up to 16/01/08; full list of members (2 pages)
22 January 2008	Location of register of members (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 February 2007	Return made up to 16/01/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 August 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 16/01/06; full list of members (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 March 2005	Location of register of members (1 page)
19 January 2005	Return made up to 16/01/05; full list of members (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
24 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
13 February 2004	Ad 16/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
16 January 2004	Incorporation (14 pages)

Cogenco Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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