Logan Limited

Company Name	Logan Limited
Company Status	Dissolved
Company Number	00852330
Category	Private Limited Company
Incorporation Date	22 June 1965(58 years, 10 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	30 November 1999(34 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	26 January 2006(40 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ivan Harvey Lester
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stream Corner Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Pamela Estelle Lester
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stream Corner Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Pamela Estelle Lester
Nationality	British
Status	Resigned
Appointed	24 February 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stream Corner Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Richard Michael Gordon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(27 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 January 1994)
Role	Pharmacist
Correspondence Address	15 Plane Tree Croft Leeds West Yorkshire LS17 8UQ

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 April 2005	Return made up to 24/02/05; full list of members (3 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 24/02/04; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 March 2003	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
13 March 2003	Return made up to 24/02/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Amended accounts made up to 30 November 1999 (6 pages)
7 March 2002	Return made up to 24/02/02; full list of members (6 pages)
19 November 2001	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 July 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 March 2001	Return made up to 24/02/01; full list of members (6 pages)
11 April 2000	Return made up to 24/02/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 December 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 December 1999	Registered office changed on 13/12/99 from: 132 beeston road leeds west yorkshire LS11 8BB (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Return made up to 24/02/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 March 1998	Return made up to 24/02/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 February 1997	Return made up to 24/02/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
4 December 1995	Registered office changed on 04/12/95 from: 132 beeston road leeds west yorkshire LS11 8BB (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 1A & 1B tempest road leeds. LS11 6AV (1 page)
22 March 1995	Return made up to 24/02/95; full list of members (6 pages)
3 August 1983	Accounts made up to 30 April 1982 (10 pages)

Logan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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