| Company Name | Cognitive Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266745 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 16 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Samuel Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Balmoral Drive Holmes Chapel Cheshire CW4 7JQ |
| Director Name | Mr Stephen Gordon Thomas |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Balmoral Drive Holmes Chapel Crewe Cheshire CW4 7JQ |
| Director Name | Mrs Julie Thomas |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Balmoral Drive Holmes Chapel Cheshire CW4 7JQ |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 16 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 12 February 2010 (5 pages) |
| 19 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Resolutions
|
| 19 February 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Resolutions
|
| 7 February 2009 | Registered office changed on 07/02/2009 from cheshire house, 164 main road goostrey cheshire CW4 8JP (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from cheshire house, 164 main road goostrey cheshire CW4 8JP (1 page) |
| 13 November 2008 | Director appointed stephen gordon thomas (1 page) |
| 13 November 2008 | Appointment terminated director julie thomas (1 page) |
| 13 November 2008 | Appointment Terminated Director julie thomas (1 page) |
| 13 November 2008 | Director appointed stephen gordon thomas (1 page) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 June 2007 | Incorporation (10 pages) |
| 1 June 2007 | Incorporation (10 pages) |