Company NameCougar Group Limited
Company StatusDissolved
Company Number04158168
CategoryPrivate Limited Company
Incorporation Date12 February 2001(23 years, 3 months ago)
Dissolution Date11 November 2003 (20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJames Benson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2003)
RoleBuilder
Correspondence Address33 Penge Road
London
SE25 4EJ
Director NameJuliet Benson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2003)
RoleBuilder
Correspondence Address33 Penge Road
London
SE25 4EJ
Secretary NameJuliet Benson
NationalityBritish
StatusClosed
Appointed29 July 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 11 November 2003)
RoleBuilder
Correspondence Address33 Penge Road
London
SE25 4EJ
Director NameBabatunde Alli
Date of BirthAugust 1966 (Born 57 years ago)
NationalityNigerian
StatusResigned
Appointed12 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address84 George Tingle House
Grange Walk
London
SE1 3EJ
Director NameOdeniyi Abayomi Odesola
Date of BirthApril 1970 (Born 54 years ago)
NationalityNigerian
StatusResigned
Appointed12 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address45 Whalebone Lane South
Dagenham
Essex
RM8 1AJ
Secretary NameOdeniyi Abayomi Odesola
NationalityNigerian
StatusResigned
Appointed12 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address45 Whalebone Lane South
Dagenham
Essex
RM8 1AJ
Secretary NameOluwatoyin Ojo
NationalityBritish
StatusResigned
Appointed09 June 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 2002)
RoleTrader
Correspondence Address45 Whalebone Lane South
Dagenham
Essex
RM8 1AJ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed12 February 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address33 Penge Road
Penge
London
SE25 4EJ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New secretary appointed;new director appointed (2 pages)
12 September 2002Secretary resigned (1 page)
12 September 2002Registered office changed on 12/09/02 from: 45 whalebone lane south beacontree heath dagenham essex RM8 1AJ (1 page)
18 March 2002Return made up to 12/02/02; full list of members (6 pages)
6 August 2001Secretary's particulars changed (1 page)
6 August 2001Secretary resigned (1 page)
6 August 2001Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001Secretary resigned;director resigned (1 page)
16 July 2001New secretary appointed (2 pages)
16 July 2001Registered office changed on 16/07/01 from: 84 george tingle house grange walk bermondsey london SE1 3EJ (1 page)
16 July 2001Secretary's particulars changed;director's particulars changed (1 page)
23 February 2001New director appointed (2 pages)
23 February 2001Secretary resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001New secretary appointed;new director appointed (2 pages)
12 February 2001Incorporation (14 pages)