Company NameLog(H) Limited
DirectorsAndrew Nelson Hartmann and Robert Adrian Horne
Company StatusDissolved
Company Number02714025
CategoryPrivate Limited Company
Incorporation Date13 May 1992(31 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Nelson Hartmann
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1992(2 weeks, 6 days after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonehill Farm
Calshot Road, Fawley
Southampton
Hampshire
SO45 1DW
Director NameRobert Adrian Horne
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1992(2 weeks, 6 days after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Upham
Southampton
Hampshire
SO32 1JD
Secretary NameMr Andrew Nelson Hartmann
NationalityBritish
StatusCurrent
Appointed02 June 1992(2 weeks, 6 days after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonehill Farm
Calshot Road, Fawley
Southampton
Hampshire
SO45 1DW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBrb Wilkins Kennedy Elvaco House
180 High Street
Edham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

19 December 1997Dissolved (1 page)
19 September 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
19 September 1997Liquidators statement of receipts and payments (5 pages)
22 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 1996Appointment of a voluntary liquidator (1 page)
25 September 1996Registered office changed on 25/09/96 from: c/o coopers & lybrand 5,town quay, southampton SO14 2HJ (1 page)
17 August 1995Return made up to 13/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/95
(4 pages)