| Company Name | Logicflush Limited |
|---|---|
| Director | Timothy Patrick McGouran |
| Company Status | Dissolved |
| Company Number | 02295707 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Timothy Patrick McGouran |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Dorset Road Forest Gate London E7 8PU |
| Secretary Name | Michael James Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(8 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Accounts Clerk |
| Correspondence Address | 96 St Stephens Road Forest Gate London E7 |
| Director Name | Jean Elizabeth McGouran |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 January 1992) |
| Role | Company Director |
| Correspondence Address | Clack Close House Clackclose Road Downham Market Norfolk PE38 9PA |
| Director Name | Robert Steven Thompson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 1992) |
| Role | Company Director And Secretary |
| Correspondence Address | 49 Robinswood Road Woodhouse Park Manchester Lancashire M22 0BU |
| Secretary Name | Robert Steven Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 1992) |
| Role | Company Director |
| Correspondence Address | 49 Robinswood Road Woodhouse Park Manchester Lancashire M22 0BU |
| Director Name | Mr Alfred Hans Birner |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 June 1992(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 156 Thackeray Avenue London N17 9DX |
| Secretary Name | Mr Alfred Hans Birner |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 June 1992(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 156 Thackeray Avenue London N17 9DX |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 June 2007 | Dissolved (1 page) |
|---|---|
| 26 March 2007 | Return of final meeting of creditors (1 page) |
| 5 June 2003 | Appointment of a liquidator (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 6 dorset road forest gate london E7 8PU (1 page) |
| 17 August 2000 | Appointment of a liquidator (1 page) |
| 17 June 1998 | Order of court to wind up (1 page) |
| 6 November 1997 | Return made up to 22/03/97; no change of members
|
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 11 September 1996 | Return made up to 22/03/96; full list of members
|
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 April 1995 | Return made up to 22/03/95; no change of members
|