Logical E Business Solutions Limited

Company Name	Logical E Business Solutions Limited
Directors	Jens Peter Montanana and Simon Paul Morris
Company Status	Dissolved
Company Number	03096331
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)
Previous Name	The Web Factory Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Secretary Name	Mr Simon Paul Morris
Nationality	British
Status	Current
Appointed	13 July 2001(5 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Mr Simon Paul Morris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(7 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Group Fc
Country of Residence	United Kingdom
Correspondence Address	Little Randolph'S Tenterden Road, Biddenden Ashford Kent TN27 8BG

Director Name	Andrew Thompson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Commercial Director
Correspondence Address	3 Batten Walk Yarnfield Stone Staffordshire ST15 0TA

Director Name	John Ridd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	126 Hale Road Hale Altrincham Cheshire WA15 9HJ

Director Name	Patricia Ingleby Morris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Peggs Lane, High Offley Stafford Staffordshire ST20 0NG

Director Name	Simon John Griffith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Technical Director
Correspondence Address	27 Beechmere Rise Etching Hill Staffordshire WS15 2XR

Director Name	Alan Harvey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Peggs Lane,High Offley Woodseaves,Stafford Staffordshire ST20 0NG

Secretary Name	Alan Harvey
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Peggs Lane,High Offley Woodseaves,Stafford Staffordshire ST20 0NG

Director Name	Simon Stephan Wardley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1998)
Role	Software Engineer
Correspondence Address	58 High Street Henley In Arden Solihull West Midlands B95 5AN

Director Name	Mr Andrew Paul Mitchell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1998)
Role	Software Project Manager
Country of Residence	England
Correspondence Address	3 Martin's Mill Wards Lane, Mossley Congleton Cheshire CW12 3LN

Director Name	Jon Stuart James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	15 Kemsley Chase Farnham Royal Slough Berkshire SL2 3LU

Director Name	Errol Albert Ferriman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	2 Chandlers Quay Maidenhead Berkshire SL6 9NJ

Director Name	Mr Sean Vincent Keenan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2000(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2001)
Role	IT Manager
Correspondence Address	9 Ulleswater Crescent Ashby De La Zouch Leicestershire LE65 1FH

Director Name	Alan Arthur Nixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	8 Punta Verde Drive Great Hay Telford Shropshire TF7 4EJ

Director Name	Lewis Lawrence Stevens
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2000(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 09 February 2001)
Role	Managing Director
Correspondence Address	8 The Ridings Maidenhead Berkshire SL6 4LU

Secretary Name	Andrew Richard Morphet
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2001)
Role	Accountant
Correspondence Address	9 Hankelow Close Middlewich Cheshire CW10 0RQ

Director Name	Mr Gerard Peter Van De Geest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Glebe Kings Langley Hertfordshire WD4 9HY

Director Name	Alexander John Black
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	General Manager
Correspondence Address	1 Freshfield Drive Macclesfield Cheshire SK10 2TU

Secretary Name	Alan Arthur Nixon
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 13 July 2001)
Role	Finance Director
Correspondence Address	8 Punta Verde Drive Great Hay Telford Shropshire TF7 4EJ

Director Name	David Tsang
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Collinbourne Close Trentham Staffordshire ST4 8GU

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

11 December 2004	Dissolved (1 page)
11 September 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
12 September 2003	Appointment of a voluntary liquidator (2 pages)
12 September 2003	Statement of affairs (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 110 buckingham avenue slough berkshire SL1 4PF (1 page)
8 May 2003	Return made up to 31/03/03; full list of members (7 pages)
31 March 2003	Return made up to 30/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 December 2002	Registered office changed on 05/12/02 from: apv building speedwell road parkhouse industrial estate east newcastle staffordshire ST5 7RG (1 page)
3 December 2002	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
19 November 2002	New director appointed (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Particulars of mortgage/charge (4 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 30/08/01; full list of members (8 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
13 January 2001	Particulars of mortgage/charge (5 pages)
28 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
17 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
30 March 2000	Company name changed the web factory LIMITED\certificate issued on 31/03/00 (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
16 March 2000	Declaration of mortgage charge released/ceased (7 pages)
16 March 2000	Declaration of mortgage charge released/ceased (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Return made up to 30/08/99; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 March 1999 (13 pages)
18 March 1999	Auditor's resignation (2 pages)
11 February 1999	Full accounts made up to 31 March 1998 (17 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 November 1998	Return made up to 19/08/98; change of members (6 pages)
20 October 1998	Return made up to 30/08/97; full list of members (8 pages)
5 October 1998	Location of register of members (1 page)
5 October 1998	Location of debenture register (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
23 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 March 1998	Memorandum and Articles of Association (4 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
11 February 1998	Ad 03/09/97--------- Â£ si 3@1=3 Â£ ic 181/184 (2 pages)
10 February 1998	Auditor's resignation (2 pages)
3 February 1998	S-div 27/01/98 (1 page)
23 January 1998	Accounts for a small company made up to 31 August 1996 (8 pages)
22 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 January 1998	Ad 03/09/97--------- Â£ si 3@1=3 Â£ ic 178/181 (2 pages)
10 November 1997	Ad 21/08/97--------- Â£ si 3@1=3 Â£ ic 175/178 (2 pages)
4 September 1997	Ad 13/08/97--------- Â£ si 7@1=7 Â£ ic 168/175 (2 pages)
11 August 1997	Â£ ic 192/168 15/07/97 Â£ sr 24@1=24 (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Ad 06/05/97--------- Â£ si 24@1=24 Â£ ic 168/192 (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Return made up to 30/08/96; full list of members (6 pages)
3 December 1996	Particulars of mortgage/charge (6 pages)
6 November 1996	Director resigned (1 page)
29 October 1996	Â£ nc 100/100000 30/08/96 (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Ad 30/08/96--------- Â£ si 68@1=68 Â£ ic 100/168 (2 pages)
29 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: apv building speedwell road parkhouse east newcastle under lyme staffordshire ST5 7RG (1 page)
9 June 1996	Registered office changed on 09/06/96 from: the wicket five ways broadheath stafford ST20 0JQ (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
8 September 1995	Accounting reference date notified as 31/03 (1 page)

Logical E Business Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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