| Company Name | Logitec Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02731179 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Rodney Summerscales |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(2 days after company formation) |
| Appointment Duration | 5 years (closed 05 August 1997) |
| Role | Business Person |
| Correspondence Address | 14 Brook Gardens Cove Farnborough Hampshire GU14 0DU |
| Director Name | Gerald Anthony Woodward |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1993(1 year after company formation) |
| Appointment Duration | 4 years (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 14 Gorse Court Merrow Park Guildford Surrey GU4 7XZ |
| Secretary Name | Deborah Anne Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1993(1 year after company formation) |
| Appointment Duration | 4 years (closed 05 August 1997) |
| Role | Secretary |
| Correspondence Address | 37a Lavender Gardens London SW11 1DJ |
| Secretary Name | Richard Allan Carruthers |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 1992(2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 August 1993) |
| Role | Business Person |
| Correspondence Address | 34 Cressfield Close London NW5 4BW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 30/32 Chase Road London NW10 6QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |