Cosmosys Limited

Company Name	Cosmosys Limited
Company Status	Dissolved
Company Number	03397971
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 5 months ago)
Dissolution Date	30 November 2004 (19 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Helen Louise Coop
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2004)
Role	Finance & Admin
Correspondence Address	3 White Bear Stansted Essex CM24 8EN

Director Name	Robert John Coop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2004)
Role	IT Consultant
Correspondence Address	3 White Bear Stansted Essex CM24 8EN

Secretary Name	Helen Louise Coop
Nationality	British
Status	Closed
Appointed	01 July 2002(4 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	3 White Bear Stansted Essex CM24 8EN

Director Name	Graeme Scott Smith
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2004)
Role	Business Manager
Correspondence Address	28 Moseley Wood Approach Cookridge Leeds West Yorkshire LS16 7JS

Director Name	Christopher Mark Camacho
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 8 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Christopher D'Arcy Thompson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4a Station Parade Harrogate North Yorkshire HG1 1UE

Secretary Name	Christopher D'Arcy Thompson
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4a Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Richard Sheldon Craven
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	18 Wheatlands Road Harrogate North Yorkshire HG2 8AZ

Director Name	Mr Richard Grainger Anson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	39 Valley Mount Harrogate North Yorkshire HG2 0JG

Secretary Name	Richard Sheldon Craven
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 November 2000)
Role	Company Director
Correspondence Address	18 Wheatlands Road Harrogate North Yorkshire HG2 8AZ

Secretary Name	Stephen Moss
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	79 Saint Georges Walk Harrogate North Yorkshire HG2 9DX

Location

Registered Address	3 White Bear Stansted Essex CM24 8EN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Financials

Year	2014
Net Worth	£2,550
Current Liabilities	£2,205

Accounts

Latest Accounts	30 November 2003 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
8 July 2004	Application for striking-off (1 page)
23 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 July 2003	Return made up to 03/07/03; full list of members (9 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 September 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
25 February 2002	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 15-17 north park road harrogate north yorkshire HG1 5PD (1 page)
26 July 2001	Return made up to 03/07/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
6 March 2001	Ad 28/02/01--------- Â£ si 30@1=30 Â£ ic 70/100 (3 pages)
22 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
8 September 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Ad 26/05/00--------- Â£ si 40@1=40 Â£ ic 30/70 (2 pages)
16 June 2000	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
8 February 2000	Registered office changed on 08/02/00 from: 9 north park road harrogate north yorkshire HG1 5PD (1 page)
16 December 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 14 kirkgate knaresborough north yorkshire HG5 8AD (1 page)
23 November 1998	Ad 18/11/98--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
6 August 1998	Return made up to 03/07/98; full list of members (6 pages)
2 November 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)

Cosmosys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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