| Company Name | Logiclodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003206 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1986(38 years, 1 month ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 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 | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Secretary Name | Andre John Argus Misso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 25 Gable Thorne Wavendon Gate Milton Keynes Buckinghamshire MK7 7RT |
| Director Name | Howard White |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Howard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 167 Winchmore Hill Road Southgate London N14 6AR |
| Secretary Name | Krishna Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
| Secretary Name | Barrie Clifford Hozier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 May 2002) |
| Role | Company Director |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
Location
| Registered Address | Oliver House 27 East Barnet Road New Barnet Herts EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Application for striking-off (1 page) |
| 1 October 2004 | Return made up to 04/09/04; full list of members (2 pages) |
| 30 September 2004 | Secretary's particulars changed (1 page) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 March 2004 | Secretary's particulars changed (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2003 | Return made up to 04/09/03; full list of members (10 pages) |
| 1 October 2003 | Location of register of members (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 November 2002 | Return made up to 06/10/01; full list of members (5 pages) |
| 13 November 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 December 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 November 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 December 1998 | Return made up to 06/10/98; full list of members (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 November 1997 | Return made up to 06/10/97; full list of members (8 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 December 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 20 November 1995 | Return made up to 06/10/95; full list of members (16 pages) |