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COUGAR LUBRICATION LIMITED

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COUGAR LUBRICATION LIMITED

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Key Data

Status

Dissolved

Company No.

03358881

Incorporation date

22/04/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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See on map
Latest events (Record since 22/04/1997)
dot icon20/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/03/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon22/03/2016
Liquidators' statement of receipts and payments to 2016-01-14
View PDF (14 pages)
dot icon25/02/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon28/01/2015
Registered office address changed from 1 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH to 311 High Road Loughton Essex IG10 1AH on 2015-01-29
View PDF (2 pages)
dot icon27/01/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon27/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/01/2015
Resolutions
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Termination of appointment of Natalie Mulvey as a secretary
View PDF (1 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/07/2013
Termination of appointment of Joanne Jordan as a director
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Holly Pullen as a director
View PDF (1 pages)
dot icon08/07/2013
Director's details changed for Mrs Holly Pullen on 2013-07-05
View PDF (2 pages)
dot icon20/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2012
Appointment of Mrs Joanne Jordan as a director
View PDF (2 pages)
dot icon28/10/2012
Appointment of Mrs Holly Pullen as a director
View PDF (2 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon17/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/06/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon23/06/2009
Appointment terminated director natalie mulvey
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/05/2008
Return made up to 23/04/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/07/2007
Return made up to 23/04/07; full list of members
View PDF (3 pages)
dot icon10/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon01/05/2006
Return made up to 23/04/06; full list of members
View PDF (3 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon02/05/2005
Return made up to 23/04/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon18/05/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon04/01/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon06/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon24/04/2003
Return made up to 23/04/03; full list of members
View PDF (7 pages)
dot icon17/06/2002
Return made up to 23/04/02; full list of members
View PDF (7 pages)
dot icon21/02/2002
Ad 31/12/01--------- £ si 50000@1=50000 £ ic 500/50500
View PDF (2 pages)
dot icon21/02/2002
Resolutions
View PDF (1 pages)
dot icon21/02/2002
£ nc 1000/51000 31/12/01
View PDF (1 pages)
dot icon21/02/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon17/04/2001
Return made up to 23/04/01; full list of members
View PDF (6 pages)
dot icon03/08/2000
Registered office changed on 04/08/00 from: kasteel wellpond green little hadham hertfordshire SG11 1NN
View PDF (1 pages)
dot icon04/05/2000
Return made up to 23/04/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon18/04/1999
Return made up to 23/04/99; no change of members
View PDF (4 pages)
dot icon09/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon23/05/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon23/05/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
View PDF (1 pages)
dot icon13/05/1998
Resolutions
View PDF (1 pages)
dot icon13/05/1998
Ad 04/03/98--------- £ si 498@1
View PDF (2 pages)
dot icon13/05/1998
Return made up to 23/04/98; full list of members
View PDF (6 pages)
dot icon21/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/10/1997
Secretary resigned
View PDF (1 pages)
dot icon05/05/1997
Registered office changed on 06/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon05/05/1997
Secretary resigned
View PDF (1 pages)
dot icon05/05/1997
Director resigned
View PDF (1 pages)
dot icon05/05/1997
New secretary appointed
View PDF (2 pages)
dot icon05/05/1997
New director appointed
View PDF (2 pages)
dot icon22/04/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Joanne
Director
28/10/2012 - 09/07/2013
-
Pullen, Holly
Director
28/10/2012 - 09/07/2013
1
AA COMPANY SERVICES LIMITED
Nominee Secretary
22/04/1997 - 22/04/1997
6011
BUYVIEW LTD
Nominee Director
22/04/1997 - 22/04/1997
6028
Coleman, Ronald James
Director
22/04/1997 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About COUGAR LUBRICATION LIMITED

COUGAR LUBRICATION LIMITED is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUGAR LUBRICATION LIMITED?

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COUGAR LUBRICATION LIMITED is currently Dissolved. It was registered on 22/04/1997 and dissolved on 20/06/2018.

Where is COUGAR LUBRICATION LIMITED located?

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COUGAR LUBRICATION LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does COUGAR LUBRICATION LIMITED do?

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COUGAR LUBRICATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COUGAR LUBRICATION LIMITED?

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The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.