| Company Name | Cookiejar Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023378 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Travel Sales Software Limited |
Directors
| Director Name | Mr Jonathan James Paxton Greensted |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 August 2013) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Secretary Name | Anthony Robert John Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Appointment of Mr Jonathan James Paxton Greensted as a director (3 pages) |
| 31 May 2012 | Appointment of Anthony Robert John Cartwright as a secretary (6 pages) |
| 31 May 2012 | Appointment of Mr Jonathan James Paxton Greensted as a director on 22 May 2012 (3 pages) |
| 31 May 2012 | Appointment of Anthony Robert John Cartwright as a secretary on 22 May 2012 (6 pages) |
| 30 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 30 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 30 May 2012 | Registered office address changed from 16 Taleworth Park Aststead Surrey KT2 2NH United Kingdom on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 16 Taleworth Park Aststead Surrey KT2 2NH United Kingdom on 30 May 2012 (2 pages) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Company name changed travel sales software LIMITED\certificate issued on 22/05/12
|
| 12 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 April 2012 | Termination of appointment of Graham Michael Cowan as a director on 10 April 2012 (1 page) |
| 10 April 2012 | Incorporation Statement of capital on 2012-04-10
|
| 10 April 2012 | Incorporation
Statement of capital on 2012-04-10
|
| 10 April 2012 | Incorporation Statement of capital on 2012-04-10
|