Logica Cambridge Limited

Company Name	Logica Cambridge Limited
Company Status	Dissolved
Company Number	01914928
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	28 August 2001 (22 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

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Seamus Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2001)
Role	Director,Group Finance
Correspondence Address	1 Oak House Enton Lane Witley Surrey GU8 5AP

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	12 October 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 August 2001)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Barry Alfred Hargrave
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	10 Wickliffe Gardens Wembley Middlesex HA9 9LG

Director Name	Mr David William Mann
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Theydon Copt Forest Side Epping Essex CM16 4ED

Director Name	Dr Brian Wynne Oakley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	120 Reigate Road Ewell Epsom Surrey KT17 3BX

Director Name	Mr Clifford Stanley Frank Preddy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 4 months 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(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 October 1994)
Role	Company Director
Correspondence Address	65 Westover Road London SW18 2RF

Director Name	Mr Robert Peel Worden
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 November 1994)
Role	Company Director
Correspondence Address	41 Granta Road Sawston Cambridge Cambridgeshire CB2 4HT

Director Name	Mr Christopher George Dain
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 October 1994)
Role	Company Director
Correspondence Address	50 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Mr Duncan Craig
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 1994)
Role	Company Director
Correspondence Address	Slotlaan 18 Capelle A/D Yssel 2902 Am Foreign

Director Name	Mr Ronald William Daniels
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beeches Walk Carshalton Beeches Carshalton Surrey SM5 4JT

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 January 1994(8 years, 8 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	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 8 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	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(11 years, 2 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(12 years, 2 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	£2
Cash	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 March 2001	Application for striking-off (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	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
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	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 November 1997	Return made up to 12/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (6 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; no change of members (4 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; full list of members (6 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Logica Cambridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London