| Company Name | Logis De France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02380813 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(34 years, 12 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 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 | Dominique Boitel |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 November 2004) |
| Role | French Company Secretary |
| Correspondence Address | 9 Rue Carnet Issy Les Moulineaux 92130 |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 1996(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 November 2004) |
| Correspondence Address | 1 Bell Yard London WC2A 2JP |
| Director Name | Louis Heilman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 November 1997) |
| Role | French Company President |
| Correspondence Address | 43 Quai De L`Alma Mulhouse 68100 France |
| Secretary Name | Peter Ernest Sandford Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 Pembroke Walk London W8 6PQ |
| Secretary Name | Peter Colin Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | 32 Beechwood Avenue Kew Richmond Surrey TW9 4DE |
Location
| Registered Address | 1 Bell Yard London WC2A 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 June 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 June 2002 | Return made up to 08/05/02; no change of members (5 pages) |
| 15 June 2001 | Return made up to 08/05/01; no change of members (5 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 May 2000 | Return made up to 08/05/00; full list of members (5 pages) |
| 15 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 May 1999 | Return made up to 08/05/99; change of members (5 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 December 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 13 May 1997 | Return made up to 08/05/97; full list of members (5 pages) |
| 27 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 31 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 11 May 1995 | Return made up to 08/05/95; no change of members (8 pages) |