Company NameCogen UK Limited
Company StatusDissolved
Company Number03335760
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 March 1997(27 years ago)
Dissolution Date1 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David Ian Green
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleChief Officer
Country of ResidenceEngland
Correspondence Address193 Castle Road
Bedford
Bedfordshire
MK40 3TX
Director NameMr Kenneth Middlemass
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Eastfield Road
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 8BD
Secretary NameMr David Ian Green
NationalityBritish
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleChief Officer
Country of ResidenceEngland
Correspondence Address193 Castle Road
Bedford
Bedfordshire
MK40 3TX
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressStudio 3 Benfield Business Park, Benfield Road
Newcastle Upon Tyne
NE6 4NQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014Application to strike the company off the register (3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 March 2013Annual return made up to 19 March 2013 no member list (4 pages)
10 December 2012Registered office address changed from 9/10 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 10 December 2012 (1 page)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012Annual return made up to 19 March 2012 no member list (4 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
29 March 2011Annual return made up to 19 March 2011 no member list (4 pages)
5 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
24 March 2010Annual return made up to 19 March 2010 no member list (3 pages)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
27 March 2009Annual return made up to 19/03/09 (2 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
30 April 2008Annual return made up to 19/03/08 (2 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007Annual return made up to 19/03/07 (2 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006Annual return made up to 19/03/06 (2 pages)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005Annual return made up to 19/03/05 (4 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2004Annual return made up to 19/03/04 (4 pages)
31 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
31 March 2003Annual return made up to 19/03/03 (4 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002Annual return made up to 19/03/02 (3 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 April 2001Annual return made up to 19/03/01 (4 pages)
5 April 2001Secretary resigned (1 page)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 April 2000Annual return made up to 19/03/00
  • 363(287) ‐ Registered office changed on 16/04/00
(4 pages)
11 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 April 1999Annual return made up to 19/03/99 (4 pages)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 April 1998Annual return made up to 19/03/98 (4 pages)
19 March 1997Incorporation (22 pages)