| Company Name | Walter Logan (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00501182 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1951(72 years, 6 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Janet Bettis |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(43 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 30 September 1997) |
| Role | Secretary |
| Correspondence Address | 35 Netherlands Road Barnet Hertfordshire EN5 1BW |
| Secretary Name | Joan Evelyn Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(43 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 65 Kensington Drive Great Holm Milton Keynes MK8 9AW |
| Director Name | Mrs Winifred Anne Logan |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 17 Beech Avenue London N20 9JT |
| Secretary Name | Janet Bettis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(39 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 35 Netherlands Road Barnet Hertfordshire EN5 1BW |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1997 | Application for striking-off (1 page) |
| 14 February 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 10 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 October 1995 | Director resigned;new director appointed (2 pages) |
| 28 September 1995 | Return made up to 11/08/95; full list of members
|
| 18 May 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |