Pyrogen Limited

Company Name	Pyrogen Limited
Company Status	Dissolved
Company Number	03506143
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)
Previous Name	Cobco (229) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony James Wadsworth
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Beauvoir Rue De Beauvoir St Saviour Jersey Channel

Secretary Name	Tracey Ann Wadsworth
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2000)
Role	Secretary
Correspondence Address	Alderbrook Greenfield Farm Shakerley Lane Atherton Manchester M29 8LZ

Director Name	Mr Jonathan Mark Buckley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lowood Court Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Hee Choi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	43 Lorong Setiabistari Empat Bukit Damansara Kuala Lumpar 47500 Malaysia

Director Name	Kim Chiau Loh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	51 Halan Ss 14/2d Subang Jaya Petaling Jaya 47500 Malaysia

Secretary Name	Kim Chiau Loh
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	51 Halan Ss 14/2d Subang Jaya Petaling Jaya 47500 Malaysia

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£611,860
Cash	£8
Current Liabilities	£163,742

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 December 2006	Dissolved (1 page)
6 September 2006	Completion of winding up (1 page)
12 May 2005	Order of court to wind up (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Director resigned (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 February 2004	Return made up to 06/02/04; full list of members (6 pages)
6 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
26 November 2003	Auditor's resignation (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 February 2003	Return made up to 06/02/03; full list of members (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
13 February 2002	Return made up to 06/02/02; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 March 2001	Return made up to 06/02/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Director resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Return made up to 06/02/99; full list of members (5 pages)
15 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 September 1998	Memorandum and Articles of Association (13 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Director resigned (1 page)
5 June 1998	Company name changed cobco (229) LIMITED\certificate issued on 08/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: ship canal house king street manchester M2 4WB (1 page)
6 February 1998	Incorporation (17 pages)

Pyrogen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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