| Company Name | Logbrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274723 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1988(35 years, 10 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Terence James Brinkman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 35 Layard Square London SE16 2JE |
| Director Name | Stephen Brinkman |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(9 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 28 Lodge Crescent Orpington Kent BR6 0QF |
| Secretary Name | Stephen Brinkman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 January 2006) |
| Role | Secretary |
| Correspondence Address | 28 Lodge Crescent Orpington Kent BR6 0QF |
| Secretary Name | Terence James Brinkman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 35 Layard Square London SE16 2JE |
| Secretary Name | Barbara Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | 35 Layard Square London SE16 2JE |
| Secretary Name | Alastair John Overell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 May 1999) |
| Role | Company Director |
| Correspondence Address | 179 Burnt Ash Lane Bromley Kent BR1 5DJ |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,924 |
| Cash | £5,758 |
| Current Liabilities | £10,903 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2005 | Application for striking-off (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 35 layard square drummond road london SE16 2JE (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 April 2005 | Accounting reference date extended from 31/07/04 to 31/01/05 (1 page) |
| 11 October 2004 | Return made up to 15/09/04; full list of members
|
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 24 February 2004 | Return made up to 15/09/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 15/09/02; full list of members
|
| 13 February 2004 | Registered office changed on 13/02/04 from: holywell centre 1 phipp street london EC2A 4PS (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members
|
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 8 September 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members
|
| 2 June 2000 | Return made up to 15/09/99; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 179 burnt ash lane bromley kent BR1 5DJ (1 page) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 24 December 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 October 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 16 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Return made up to 15/09/96; full list of members (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 21 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |