| Company Name | Logbook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920433 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Alert Limited |
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 | John Anthony Sprawson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | High Trees Manor Park Chislehurst Kent BR7 5QE |
| Secretary Name | Anne Sprawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Manor Park Chislehurst Kent BR7 5QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 26 May 2004 | Return made up to 19/04/04; full list of members
|
| 9 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 23 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 1 April 1997 | Company name changed alert LIMITED\certificate issued on 01/04/97 (2 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 26 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 10 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |