| Company Name | Cosmosys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397971 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months 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 54 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 50 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 53 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, 5 months 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--------- £ si 30@1=30 £ 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
|
| 19 June 2000 | Ad 26/05/00--------- £ si 40@1=40 £ ic 30/70 (2 pages) |
| 16 June 2000 | Return made up to 30/06/99; full list of members
|
| 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--------- £ si 10@1=10 £ 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) |