Logica Support Services Limited

Company Name	Logica Support Services Limited
Company Status	Dissolved
Company Number	03112771
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Ratiolink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 March 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 4 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	David Charles Walker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 03 November 1995)
Role	Solicitor
Correspondence Address	6 Evelyn Road Richmond Surrey TW9 2TF

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 03 November 1995)
Role	Co Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Graeme John Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 06 August 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Peter Richard Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 03 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Shrubbery Close Sutton Coldfield West Midlands B76 1WE

Director Name	Dr Laurence Sidney Julien
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	20 Willow Walk Englefield Green Surrey TW20 0DQ

Director Name	Stephen Geoffrey Leegood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 01 July 1996)
Role	Information Technologist
Correspondence Address	Pigeon Hill House Redford West Sussex GU29 0QD

Director Name	Michael Edward Whale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 1996)
Role	Software Development
Correspondence Address	Highways House Henley Road Claverdon Warwick Warwickshire CV35 8PS

Director Name	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(9 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	05 August 1996(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	65 Queens Court Queens Road Richmond Surrey TW10 6LB

Director Name	Mr Ian William Mills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Blackheath Lane Wonersh Surrey GU5 0PN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Application for striking-off (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	Director's particulars changed (1 page)
6 November 2005	Return made up to 12/10/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
15 June 2004	Full accounts made up to 31 December 2003 (9 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
21 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 November 2002	Return made up to 12/10/02; full list of members (5 pages)
6 March 2002	Director's particulars changed (1 page)
13 November 2001	Return made up to 12/10/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
12 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
1 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (9 pages)
6 August 1998	Auditor's resignation (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (1 page)
12 November 1996	Return made up to 12/10/96; full list of members (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
11 August 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
16 December 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 November 1995	Ad 10/11/95--------- Â£ si 23998@1=23998 Â£ ic 1/23999 (2 pages)
22 November 1995	Accounting reference date notified as 30/06 (1 page)
22 November 1995	Ad 01/11/95--------- Â£ si 1@1=1 Â£ ic 23999/24000 (4 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
13 November 1995	Company name changed ratiolink LIMITED\certificate issued on 14/11/95 (4 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: 12 york place leeds LS1 2DS (1 page)
12 October 1995	Incorporation (20 pages)

Logica Support Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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