Curved Logic Limited

Company Name	Curved Logic Limited
Company Status	Dissolved
Company Number	01079671
Category	Private Limited Company
Incorporation Date	1 November 1972(51 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Philips Scientific Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Closed
Appointed	31 July 2000(27 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 September 2009)
Role	Lawyer
Correspondence Address	20 Edge Street London W8 7PN

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Martin Robert Armstrong
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1995)
Role	Barrister
Correspondence Address	39 Croft Road London SW16 3NG

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1995)
Role	Barrister
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Secretary Name	Mr Ronald Rowe Pascoe
Nationality	British
Status	Resigned
Appointed	04 May 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Adrianus Cornelis Martinus Wagemakers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Treasurer
Correspondence Address	18 Poseidon Court Homer Drive London E14 3UG

Director Name	Marc Frans Johan Sevenans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 October 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Chief Financial Officer
Correspondence Address	Swilken Ridgway Road Pyrford Woking Surrey GU22 8PR

Secretary Name	Hugo Barthold Sakkers
Nationality	Dutch
Status	Resigned
Appointed	02 October 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	Flat 28e Redcliffe Gardens London Sw10

Director Name	Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Director Of Business Affairs
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 100 Wrotham Road Gravesend Kent DA11 0QH

Director Name	Oliver Goulay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1997(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1997)
Role	Production Manager
Correspondence Address	146 Rue Vendome Lyon 69006 France Foreign

Director Name	Eric Mottet
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1997(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2000)
Role	Production Manager
Correspondence Address	Le Vivier Denice 69640 France

Secretary Name	Mr Simon Nuttall
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1997)
Role	Company Director
Correspondence Address	3 The Coppice Bradshaw Bolton Lancashire BL2 3EP

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1997(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	99 Bis De La Croix Rousse Lyon 69004

Secretary Name	Michel Marc Marie Lanne
Nationality	French
Status	Resigned
Appointed	14 November 1997(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Deputy Managing Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	James North Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	40 Westwood Road Sheffield S11 7EY

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(29 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Location

Registered Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (1 page)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 October 2007	Registered office changed on 04/10/07 from: ninth floor landmark house hammersmith london W6 9EJ (1 page)
4 October 2007	Return made up to 03/10/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 October 2005	Return made up to 03/10/05; full list of members 363(287) ‐ Registered office changed on 25/10/05 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (4 pages)
1 February 2005	New director appointed (5 pages)
31 October 2004	Return made up to 03/10/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 September 2002	Return made up to 03/10/02; full list of members (7 pages)
2 July 2002	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2002	Registered office changed on 02/07/02 from: 21 castle street castlefield manchester M3 4SW (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (10 pages)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
7 January 2002	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
22 November 2000	Return made up to 03/10/00; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
26 May 2000	Full accounts made up to 31 December 1998 (12 pages)
26 May 2000	Full accounts made up to 31 December 1997 (12 pages)
16 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 03/10/99; full list of members (6 pages)
4 October 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Return made up to 03/10/98; no change of members (6 pages)
26 May 1998	Auditor's resignation (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
19 November 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
1 November 1996	Return made up to 03/10/96; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
4 March 1996	New director appointed (2 pages)
7 November 1995	Company name changed philips scientific LIMITED\certificate issued on 08/11/95 (6 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Return made up to 03/10/95; full list of members (8 pages)
5 October 1995	Registered office changed on 05/10/95 from: 420-430 london road croydon CR9 3QR (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 November 1972	Incorporation (13 pages)

Curved Logic Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London