Company NameModelogic Limited
DirectorsCharles Michael Potter and William Francis Stogdon
Company StatusDissolved
Company Number02938452
CategoryPrivate Limited Company
Incorporation Date13 June 1994(29 years, 9 months ago)
Previous NameCalverpride Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Charles Michael Potter
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1994(4 days after company formation)
Appointment Duration29 years, 9 months
RoleManufacturing
Correspondence Address43 Leathermarket Court
Leathermarket Street
London
SE1 3HS
Director NameWilliam Francis Stogdon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1994(1 month, 4 weeks after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressSparrows Hall
Tindon End
Great Sampford
Essex
CB10 2RU
Secretary NameMr Charles Michael Potter
NationalityBritish
StatusCurrent
Appointed27 September 1994(3 months, 2 weeks after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address12 Sinclair Drive
Sutton
Surrey
SM2 5NE
Secretary NameAnnabel Charlotte Potter
NationalityBritish
StatusResigned
Appointed17 June 1994(4 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 August 1994)
RoleReceptionist
Correspondence Address12 Sinclair Drive
Sutton
Surrey
SM2 5NE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressPO Box 2653
66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 October 2000Dissolved (1 page)
24 July 2000Liquidators statement of receipts and payments (5 pages)
24 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2000Liquidators statement of receipts and payments (5 pages)
15 September 1999Liquidators statement of receipts and payments (5 pages)
26 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 1998Statement of affairs (6 pages)
26 August 1998Appointment of a voluntary liquidator (2 pages)
7 August 1998Registered office changed on 07/08/98 from: trowbray house the leathermarket weston street london SE1 3ER (1 page)
26 July 1998Return made up to 13/06/98; full list of members (6 pages)
3 March 1998Full accounts made up to 30 September 1997 (10 pages)
16 July 1997Full accounts made up to 30 September 1996 (13 pages)
8 July 1997Return made up to 13/06/97; no change of members (4 pages)
8 July 1996Return made up to 13/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 April 1996Full accounts made up to 30 September 1995 (13 pages)
20 June 1995Return made up to 13/06/95; full list of members (6 pages)