| Company Name | Lanlogic Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951048 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1994(29 years, 9 months ago) |
| Previous Name | Logicline Computer Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | David Morgan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Systems Intergrator |
| Country of Residence | England |
| Correspondence Address | 22 Mylne Close High Wycombe Buckinghamshire HP13 5TJ |
| Director Name | Jahit Adam Husein |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 69 Northey Avenue Cheam Sutton Surrey SM2 7HU |
| Director Name | Alan Patrick Gill |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(5 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Systems Intergrator |
| Correspondence Address | 343 Ashford Road Staines Middlesex TW18 1QQ |
| Secretary Name | Alan Patrick Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(5 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Systems Intergrator |
| Correspondence Address | 343 Ashford Road Staines Middlesex TW18 1QQ |
| Director Name | Mr Ronald George Bensley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2000(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rosefield Road Staines Middlesex TW18 4NB |
| Director Name | Alan Patrick Gill |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Systems Integrator |
| Correspondence Address | 343 Ashford Road Staines Middlesex TW18 1QQ |
| Secretary Name | Alan Patrick Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Role | Systems Integrator |
| Correspondence Address | 343 Ashford Road Staines Middlesex TW18 1QQ |
| Director Name | Edgar Allan Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 August 1999) |
| Role | Company Director |
| Correspondence Address | 26 Waggoners Hollow Bagshot Surrey GU19 5RE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,433,030 |
| Gross Profit | £673,686 |
| Net Worth | £7,404 |
| Cash | £11,222 |
| Current Liabilities | £255,476 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2002 | Statement of affairs (14 pages) |
| 14 June 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 June 2002 | Resolutions
|
| 10 June 2002 | O/C - replacement of supervisor (9 pages) |
| 26 April 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2002 (3 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: lantern house 9 station approach ashford middlesex TW15 2QN (1 page) |
| 27 March 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 4 September 2001 | Return made up to 08/07/01; no change of members (7 pages) |
| 29 July 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 13 April 2001 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 22 July 2000 | Particulars of mortgage/charge (5 pages) |
| 14 July 2000 | Return made up to 08/07/00; full list of members (8 pages) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | Return made up to 08/07/99; full list of members (8 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 September 1998 | Return made up to 08/07/98; change of members (8 pages) |
| 9 October 1997 | Ad 01/09/97--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 September 1997 | Secretary resigned;director resigned (1 page) |
| 21 July 1997 | Return made up to 08/07/97; full list of members
|
| 20 January 1997 | Registered office changed on 20/01/97 from: lantern house walnut tree close guildford surrey GU1 4SP (1 page) |
| 3 December 1996 | Company name changed logicline computer services limi ted\certificate issued on 04/12/96 (2 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 August 1995 | Return made up to 21/07/95; full list of members
|
| 16 May 1995 | Ad 11/05/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |