Company NameCognitive Resources Limited
Company StatusDissolved
Company Number03062968
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAnn Louise Larson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleManager
Correspondence Address5 Collingwood Fields
East Bergholt
Colchester
Suffolk
CO7 6QN
Director NameKenton Lawrence Smith
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleConsultant
Correspondence Address5 Collingwood Fields
East Bergholt
Colchester
Suffolk
CO7 6QN
Secretary NameAnn Louise Larson
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleManager
Correspondence Address5 Collingwood Fields
East Bergholt
Colchester
Suffolk
CO7 6QN
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5 Collingwood Fields
East Bergholt
Colchester
CO7 6QN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishEast Bergholt
WardDodnash
Built Up AreaEast Bergholt

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
11 December 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 1997Registered office changed on 08/10/97 from: 3 west green cottages bergholt road brantham manningtree essex CO11 1QZ (1 page)
3 April 1997Full accounts made up to 31 May 1996 (8 pages)
10 June 1996Return made up to 31/05/96; full list of members (6 pages)
7 June 1995Secretary resigned (2 pages)
31 May 1995Incorporation (30 pages)