Cougar Sports Limited

Company Name	Cougar Sports Limited
Company Status	Dissolved
Company Number	03888273
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Transmode Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian William Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	8 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Peters Road Chelmsford Essex CM1 2SR

Director Name	Malcolm Ferguson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	8 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	The Retreat Ferry Road North Fambridge Essex CM3 6LS

Director Name	Bharatkumar Muljibhai Pindolia
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	8 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	4 Gradisca Knights Road Stanmore Middlesex HA7 4JN

Secretary Name	Malcolm Ferguson
Nationality	British
Status	Closed
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	8 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	The Retreat Ferry Road North Fambridge Essex CM3 6LS

Director Name	Mr Tony John Pallant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	2 days (resigned 09 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Vermeer Ride Chelmsford Essex CM1 6GA

Secretary Name	Bensamin Wenzel
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	2 days (resigned 09 December 1999)
Role	Accountant
Correspondence Address	17 Vermeer Ride Chelmsford Essex CM1 6GA

Director Name	Mr Vinodray Shamji Pindolia
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	89 Wetheral Drive Stanmore Middlesex HA7 2HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 March 2008	Appointment terminated director vinodray pindolia (1 page)
12 February 2008	Application for striking-off (1 page)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 03/12/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 03/12/04; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 03/12/03; full list of members (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 03/12/02; full list of members (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 July 2002	Registered office changed on 29/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
24 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 January 2001	Return made up to 03/12/00; full list of members (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
20 December 1999	Memorandum and Articles of Association (11 pages)
15 December 1999	Company name changed transmode services LIMITED\certificate issued on 16/12/99 (2 pages)
14 December 1999	New secretary appointed (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)

Cougar Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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