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COGNORI LIMITED

Learn more about COGNORI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NP

COGNORI LIMITED on the map

Company type: Private Limited Company
Company number: 00314819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.04
dissolution date: 2003.09.30
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

List of company documents:

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Find out more information about COGNORI LIMITED. Our website makes it possible to view other available documents related to COGNORI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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COMPANY NAME CHANGED, THE FOODFINDERS LIMITED, CERTIFICATE ISSUED ON 08/07/02
Form type: CERTNM
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, CHASE ROAD, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK IP32 6NT
Form type: 287
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:, 122-128 ARLINGTON ROAD, LONDON, NW1 7HP
Form type: 287
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, IKEA TOWER,7TH FLOOR, 255 NORTH CIRCULAR ROAD, LONDON NW10 0JQ
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92
Form type: 363(287)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/10/91
Form type: 123
Date: 1991.11.04

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Company directors and board members:

JOHN MICHAEL GOUGH (dissolve)
Secretary, 1994.01.24 - 2003.09.30
10 VEYSES END STRATFORD ST MARY , COLCHESTER
CO7 6NY, ESSEX
GEOFFREY EDWARD DUNCAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2003.09.30
222 HILLS ROAD , CAMBRIDGE
CB2 2PQ, CAMBRIDGESHIRE
IAN STANLEY FENN (dissolve)
Secretary, DIRECTOR, 1992.06.11 - 1992.12.18
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
ALLAN DENIS MICHELSON (dissolve)
Secretary, 1991.07.12 - 1992.05.29
33 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
SUDHEER KUMAR SHARMA (dissolve)
Secretary, 1992.12.18 - 1993.02.24
SQUIRREL CORNER VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
AVINASH VAZIRANI (dissolve)
Secretary, 1993.02.24 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
DAVID JOSE BATALLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.12 - 1992.06.01
3 DENBY GRANGE CHURCH LANGLEY , HARLOW
CM17 9PZ, ESSEX
ARNE CARL GUSTAF BERGBRANT (dissolve)
Director, 1992.02.07 - 1993.02.24
BATLIDEN 6 , LYSEKIL
453 35
SWEDEN
NICHOLAS DAVID CALLINGHAM-WILKES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1993.08.26
PARSONAGE FARM LONG GREEN LANE BARDFIELD SALING , BRAINTREE
CM7 5EE, ESSEX
CLARE DAVID (dissolve)
Director, MARKETING DIRECTOR, 1991.07.12 - 1991.07.03
2 EYNSHAM COURT THE WOOLSTONES , MILTON KEYNES
MK15 0BY
IAN STANLEY FENN (dissolve)
Director, 1992.02.07 - 1993.02.24
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
DAVID HAMP ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1994.01.24
QUINTA DAS FLORES APT 243 , PORTIMAO
8500, 3500
PORTUGAL
ALLAN DENIS MICHELSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1992.05.29
33 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
PETER CHARLES MOSELEY (dissolve)
Director, 1992.06.11 - 1993.11.01
SPRINGFIELD HOUSE 1 TILTON ROAD TWYFORD , MELTON MOWBRAY
LE14 2HZ, LEICESTERSHIRE
AVINASH VAZIRANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
DEREK GEORGE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2002.05.21
GLADWYNS SHEERING , BISHOPS STORTFORD
CM22 7LL, HERTFORDSHIRE

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Information about the Private Limited Company COGNORI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data