| Company Name | Stephen Logan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109155 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Michael Collins |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Little Grosvenor Court 175 Pavillion Road London Sw1 |
| Secretary Name | Jean Florence Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Rest Home Proprietor |
| Correspondence Address | 11 St Winifreds Road Meyrick Park Bournemouth Dorset BH2 6NY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Lumley Street Mayfair London W1Y 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2000 | Application for striking-off (1 page) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 November 1999 | Return made up to 02/10/99; full list of members (5 pages) |
| 15 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 February 1999 | Return made up to 02/10/98; full list of members (5 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: c/o stephenson & co ground floor austin house 43 poole road westbourne bournemouth BH4 9DN (1 page) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 14 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 13 December 1996 | Return made up to 02/10/96; full list of members
|
| 16 May 1996 | Ad 14/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 6 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 2 October 1995 | Incorporation (32 pages) |