| Company Name | Cougar Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124576 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 2 months ago) |
| Previous Name | Hamsard 2254 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Bruce Robinson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Invicta Cottages Roestock Lane, Colney Heath St. Albans Hertfordshire AL4 0QW |
| Director Name | Julia Elizabeth Robinson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Invicta Cottages Roestock Lane, Colney Heath St. Albans Hertfordshire AL4 0QW |
| Secretary Name | Julia Elizabeth Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Invicta Cottages Roestock Lane, Colney Heath St. Albans Hertfordshire AL4 0QW |
| Director Name | Hammond Suddards Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | 2 Park Lane Leeds West Yorkshire LS3 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | Application for striking-off (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Nc inc already adjusted 19/02/01 (2 pages) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (6 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 26 February 2001 | Resolutions
|
| 22 February 2001 | Company name changed hamsard 2254 LIMITED\certificate issued on 22/02/01 (2 pages) |