Cogswell Associates Ltd

Company Name	Cogswell Associates Ltd
Company Status	Dissolved
Company Number	05110749
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Cogswell Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Nancy Jean Mackenzie Cogswell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 May 2004(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 23 October 2018)
Role	Architect
Country of Residence	England
Correspondence Address	28 Crooked Billet Wimbledon Common London SW19 4RQ

Secretary Name	Eugene Elliot Ankeny
Nationality	British
Status	Closed
Appointed	01 May 2004(1 week, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 23 October 2018)
Role	Company Director
Correspondence Address	28 Crooked Billet Wimbledon Common London SW19 4RQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	cogswellassociates.com

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

99 at £1	Nancy Cogswell 99.00% Ordinary
1 at £1	Eugene Ankeny 1.00% Ordinary

Financials

Year	2014
Turnover	£124,116
Gross Profit	£123,395
Net Worth	£3,275
Cash	£16,396
Current Liabilities	£26,773

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
7 September 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 September 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
12 February 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
12 February 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
11 June 2012	Company name changed cogswell design LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Company name changed cogswell design LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
29 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
29 November 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
6 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
3 June 2009	Return made up to 23/04/09; full list of members (3 pages)
3 June 2009	Return made up to 23/04/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
23 May 2008	Return made up to 23/04/08; full list of members (3 pages)
23 May 2008	Return made up to 23/04/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
19 July 2007	Return made up to 23/04/07; full list of members (2 pages)
19 July 2007	Return made up to 23/04/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 June 2006	Return made up to 23/04/06; full list of members (2 pages)
1 June 2006	Return made up to 23/04/06; full list of members (2 pages)
4 August 2005	Return made up to 23/04/05; full list of members (2 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Return made up to 23/04/05; full list of members (2 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 8/10 stamford hill london N16 6XZ (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 8/10 stamford hill london N16 6XZ (1 page)
23 April 2004	Incorporation (15 pages)
23 April 2004	Incorporation (15 pages)

Cogswell Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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