Electronic Logbook Limited

Company Name	Electronic Logbook Limited
Company Status	Dissolved
Company Number	02796298
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Patrick David Ruthven Moore
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Byron Road Ealing Common London W5 3LL

Secretary Name	David Jackson
Nationality	British
Status	Closed
Appointed	08 June 2004(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	5 Bass Terrace Thorne Road Doncaster South Yorkshire DN1 2HZ

Director Name	David William Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	1 Harvest End Stanway Colchester Essex CO3 5YX

Director Name	Keith Stanley Doherty
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	The Old Fox House Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Alan Glen Wardrop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY

Director Name	Mr Richard Dylan Wilkins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Tavistock Road Bromley Kent BR2 0SY

Secretary Name	Patrick David Ruthven Moore
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	27 Byron Road Ealing Common London W5 3LL

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2004)
Role	Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bsc Management Ltd 150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 March 2005	Return made up to 05/03/05; full list of members (6 pages)
25 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: c/o bsc management LIMITED 4 royal mint court london EC3N 4HJ (1 page)
14 June 2004	Secretary resigned (1 page)
30 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 8 roedean way brighton sussex BN2 5RJ (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2002	Registered office changed on 17/09/02 from: friars courtyard 30 princes street ipswich IP1 1RJ (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
10 July 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
23 May 1999	Full accounts made up to 31 October 1998 (7 pages)
7 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1999	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 8 baltic street london EC1Y 0UJ (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
13 May 1998	Return made up to 05/03/98; full list of members (7 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
1 May 1997	Return made up to 05/03/97; full list of members (7 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
22 July 1996	Return made up to 05/03/96; full list of members (7 pages)
21 July 1996	Registered office changed on 21/07/96 from: 8 baltic street london EC1Y otb (1 page)
4 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
19 April 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Director resigned (6 pages)

Electronic Logbook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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