COUGAR CREEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOUGAR CREEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUGAR CREEK LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is COUGAR CREEK LIMITED located?

    Registered Office Address
    Suite 32 Wey House
    15 Church Street
    KT13 8NA Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COUGAR CREEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUGAR CREEK COMPUTING DEVICES LTDJan 06, 2004Jan 06, 2004

    What are the latest accounts for COUGAR CREEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for COUGAR CREEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COUGAR CREEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed cougar creek computing devices LTD\certificate issued on 22/11/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2011

    Change company name resolution on Oct 30, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2011

    RES15

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Robert Turner on Mar 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of COUGAR CREEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Rachel Mary
    49 Courtlands Avenue
    TW12 3NS Hampton
    Middlesex
    Secretary
    49 Courtlands Avenue
    TW12 3NS Hampton
    Middlesex
    British49234560002
    TURNER, Christopher Robert
    49 Courtlands Avenue
    TW12 3NS Hampton
    Middlesex
    Director
    49 Courtlands Avenue
    TW12 3NS Hampton
    Middlesex
    United KingdomBritish36105370003
    TURNER, Christopher Robert
    3 Westbrook Avenue
    TW12 2RE Hampton
    Middlesex
    Secretary
    3 Westbrook Avenue
    TW12 2RE Hampton
    Middlesex
    British36105370002
    RANDELL, Nicholas James
    Oakridge
    Blacknest Road, Blacknest
    GU34 4PZ Alton
    Hampshire
    Director
    Oakridge
    Blacknest Road, Blacknest
    GU34 4PZ Alton
    Hampshire
    United KingdomBritish106359330001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0