Silogic International Limited

Company Name	Silogic International Limited
Company Status	Dissolved
Company Number	02919334
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr John Jeyarajan Yorke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	92 Hartley Down Purley Surrey CR8 4EB

Secretary Name	Mr John Jeyarajan Yorke
Nationality	British
Status	Current
Appointed	15 April 1994(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	92 Hartley Down Purley Surrey CR8 4EB

Director Name	Arthur William Trump Jnr
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	28 December 1994(8 months, 2 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Attorney
Correspondence Address	8503 Hill Spring Drive Lutherville Md 21093

Director Name	Mr Timothy John Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP

Director Name	Ranjit Thangiah
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Havelock Road Addiscombe Croydon Surrey Cr0 Oqq

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,372
Current Liabilities	£233,775

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 December 2004	Dissolved (1 page)
16 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
21 August 2002	Appointment of a voluntary liquidator (1 page)
21 August 2002	Statement of affairs (8 pages)
21 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2002	Registered office changed on 01/08/02 from: unit l mill green business park mitcham surrey CR4 4HT (1 page)
23 April 2002	Particulars of mortgage/charge (7 pages)
29 July 2001	Ad 27/03/01--------- Â£ si 80000@1 (2 pages)
29 July 2001	Return made up to 15/04/01; full list of members (9 pages)
29 July 2001	Memorandum and Articles of Association (17 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Ad 15/12/00--------- Â£ si 25@1=25 Â£ ic 100377/100402 (2 pages)
20 March 2001	Ad 26/10/00--------- Â£ si 62@1=62 Â£ ic 100315/100377 (2 pages)
12 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 June 2000	Return made up to 15/04/00; full list of members (8 pages)
5 April 2000	Ad 06/01/00--------- Â£ si 50@1=50 Â£ ic 100265/100315 (3 pages)
30 March 2000	Memorandum and Articles of Association (14 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
16 December 1999	New director appointed (2 pages)
16 July 1999	Return made up to 15/04/99; full list of members (6 pages)
4 May 1999	Conve 25/03/99 (1 page)
4 May 1999	Ad 25/03/99--------- Â£ si 30165@1=30165 Â£ ic 70100/100265 (2 pages)
29 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
27 April 1999	Director resigned (1 page)
7 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Return made up to 15/04/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 June 1997	Return made up to 15/04/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 June 1996	Return made up to 15/04/96; no change of members (4 pages)
19 May 1996	Return made up to 15/04/95; full list of members; amend (6 pages)
18 March 1996	Director's particulars changed;new director appointed (2 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995	Particulars of mortgage/charge (8 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 April 1995	Return made up to 15/04/95; full list of members (6 pages)
25 April 1995	Ad 28/12/94--------- Â£ si 70000@1 (2 pages)
25 April 1995	Memorandum and Articles of Association (30 pages)

Silogic International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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