Company NameLogica Data Systems Limited
Company StatusDissolved
Company Number00955775
CategoryPrivate Limited Company
Incorporation Date6 June 1969(52 years, 8 months ago)
Dissolution Date28 August 2001 (20 years, 5 months ago)

Business Activity

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

Directors

Director NamePaul Weaver
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(29 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 28 August 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Brookside
Billericay
Essex
CM11 1DT
Director NameSeamus Keating
Date of BirthJuly 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed03 April 2000(30 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 28 August 2001)
RoleDirector,Group Finance
Correspondence Address1 Oak House
Enton Lane
Witley
Surrey
GU8 5AP
Secretary NameLogica International Limited (Corporation)
StatusClosed
Appointed19 November 1991(22 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 28 August 2001)
Correspondence AddressStephenson House
75 Hampstead Road
London
NW1 2PL
Director NameMichael Thomas De Val
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(22 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Oakley Road
Chinnor
Oxfordshire
OX39 4HB
Director NameAndrew Ferguson Given
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed19 November 1991(22 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 May 1999)
RoleCompany Director
Correspondence Address65 Queens Court
Queens Road
Richmond
Surrey
TW10 6LB
Director NameMr Graham Peter Muir
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(24 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Epple Road
Fulham
London
SW6 4DH
Director NameJonathan Ashcroft
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 July 1997)
RoleChartered Accountant
Correspondence AddressThe Rectory Farmhouse
Broadwell
Moreton In Marsh
Gloucestershire
GL56 0TL
Wales
Director NameMr Ian William Mills
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(28 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 April 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLane End Blackheath Lane
Wonersh
Surrey
GU5 0PN

Location

Registered AddressStephenson House
75 Hampstead Road
London
NW1 2PL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,308

Accounts

Latest Accounts30 June 2000 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
11 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
28 March 2001Application for striking-off (1 page)
13 November 2000Return made up to 12/10/00; full list of members (6 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
22 November 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
12 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 1999Director resigned (1 page)
20 May 1999New director appointed (2 pages)
23 October 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
8 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
6 November 1997Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 06/11/97
(4 pages)
11 August 1997Director resigned (1 page)
8 August 1997New director appointed (1 page)
22 January 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
12 November 1996Return made up to 12/10/96; full list of members (6 pages)
28 July 1996New director appointed (2 pages)
21 May 1996Director resigned (1 page)
14 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
11 December 1995Secretary's particulars changed (4 pages)
11 December 1995Return made up to 19/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)