Logica Defence And Civil Government Limited

Company Name	Logica Defence And Civil Government Limited
Company Status	Dissolved
Company Number	01024528
Category	Private Limited Company
Incorporation Date	17 September 1971(52 years, 7 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(27 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2000(28 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 March 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Michael Innes Bradbury
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Lowder Mill Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Maj Gen Henry John Sturge
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1994)
Role	Company Director
Correspondence Address	18 High Street Odiham Basingstoke Hants RG25 1LG

Director Name	Mr David William Mann
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Theydon Copt Forest Side Epping Essex CM16 4ED

Director Name	Mr David Mark Kenyon Matthews
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Boston Gardens Brentford Middlesex TW8 9LP

Director Name	Mr John Martin Millar
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Ashdene Crescent Ash Aldershot Hampshire GU12 6TA

Director Name	Mr Patrick Watson Sheard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	The Thatch 141 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Michael Andrew Mockford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Kings Land Shipley Horsham Sussex RH13 8PL

Director Name	Mr Gerald Cyril Pollard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	5 Daisy Close Croydon Surrey CR0 8XP

Director Name	Mr Clifford Stanley Frank Preddy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	18 Croham Park Avenue South Croydon Surrey CR2 7HH

Director Name	Mr Colin Gilbert Rowland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	65 Westover Road London SW18 2RF

Director Name	Mr Trevor Paul Regan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	31 New Road Twyford Reading Berkshire RG10 9PS

Director Name	Mr Edward Clive Wakelam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	63 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Hampshire SO32 1DU

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 January 1994(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	65 Queens Court Queens Road Richmond Surrey TW10 6LB

Director Name	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Director Name	Mr Ian William Mills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Blackheath Lane Wonersh Surrey GU5 0PN

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£70

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Application for striking-off (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
23 May 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
11 November 2002	Return made up to 12/10/02; full list of members (5 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
28 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 12/10/01; full list of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
22 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (1 page)
22 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 November 1996	Return made up to 12/10/96; full list of members (6 pages)
28 July 1996	New director appointed (2 pages)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Director's particulars changed (2 pages)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 December 1995	Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)

Logica Defence And Civil Government Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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