Company NameComputer Video Logic Limited
Company StatusDissolved
Company Number03089115
CategoryPrivate Limited Company
Incorporation Date9 August 1995(28 years, 8 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)
Previous NameDeeplogic Limited

Directors

Director NameErnest Arthur Barker
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 08 July 1997)
RoleTechnician
Correspondence Address427 Gander Green Lane
North Cheam
Sutton
Surrey
SM3 9QY
Director NameMr Michael Graham Kalms
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 08 July 1997)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address13 Harefield Avenue
Cheam
Sutton
Surrey
SM2 7ND
Secretary NameMr Michael Graham Kalms
NationalityBritish
StatusClosed
Appointed20 September 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 08 July 1997)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address13 Harefield Avenue
Cheam
Sutton
Surrey
SM2 7ND
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 August 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address155-157a Clapham High Street
Clapham
London
SW4 7SY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 March 1997First Gazette notice for compulsory strike-off (1 page)
23 October 1995Ad 25/08/95--------- £ si 8@1=8 £ ic 2/10 (2 pages)
5 October 1995Accounting reference date notified as 30/09 (1 page)
5 October 1995New director appointed (2 pages)
5 October 1995New secretary appointed;new director appointed (2 pages)
5 October 1995Registered office changed on 05/10/95 from: jaybee house 155-157A high street clapham london SW4 7SY (1 page)
6 September 1995Memorandum and Articles of Association (14 pages)
1 September 1995Company name changed deeplogic LIMITED\certificate issued on 04/09/95 (4 pages)
30 August 1995Secretary resigned (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 August 1995Registered office changed on 30/08/95 from: regent house 316 beulah hill london SE19 3HF (1 page)