Logdown Limited

Company Name	Logdown Limited
Company Status	Dissolved
Company Number	03121450
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Terence Colin Lack
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 12 months (closed 23 November 2004)
Role	Darkroom Technician
Correspondence Address	21 Hayes Lane Bromley Kent BR2 9EA

Director Name	Andrejs Danengirss
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Latvian
Status	Closed
Appointed	19 June 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 2004)
Role	Customs & Tax Consultant
Correspondence Address	Ruses Iela 28-97 Riga Lv 1029 Foreign

Director Name	Robert Joseph Lyons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 2004)
Role	Chartered Accountant
Correspondence Address	1561 Gt 5th Floor Mary Street Grand Cayman Foreign

Secretary Name	Robert Joseph Lyons
Nationality	British
Status	Closed
Appointed	19 June 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 2004)
Role	Chartered Accountant
Correspondence Address	1561 Gt 5th Floor Mary Street Grand Cayman Foreign

Director Name	Nikolajs Serihs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Latvian
Status	Closed
Appointed	07 September 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 November 2004)
Role	Economist
Correspondence Address	Flat 31 Pierhead Wharf 69 Wapping High Street London E1 9RW

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Brian Thomas Porter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1997)
Role	Design Consultant
Correspondence Address	23 Salcombe Drive Chadwell Heath Romford Essex RM6 6DU

Secretary Name	Brian Thomas Porter
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1997)
Role	Design Consultant
Correspondence Address	23 Salcombe Drive Chadwell Heath Romford Essex RM6 6DU

Secretary Name	Belinda Anne Lack
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	21 Hayes Lane Bromley Kent BR2 9EA

Location

Registered Address	36 Greville Street London EC1N 8TB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
3 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
26 January 2003	Return made up to 02/11/02; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
22 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002	Return made up to 02/11/01; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
29 October 2001	Return made up to 02/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (3 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 148 fleet street london EC4A 2BL (1 page)
9 November 1999	Compulsory strike-off action has been discontinued (1 page)
9 November 1999	Return made up to 02/11/98; full list of members (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	Return made up to 02/11/97; full list of members; amend (6 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 March 1998	Return made up to 02/11/97; full list of members (6 pages)
10 October 1997	Secretary resigned;director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 January 1997	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 November 1996	Director's particulars changed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 1 north walls winchester hampshire SO23 8BZ (1 page)
12 July 1996	Location of register of members (1 page)
12 July 1996	Accounting reference date notified as 31/05 (1 page)
12 July 1996	Ad 01/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 1995	New secretary appointed;new director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Director resigned (2 pages)
2 November 1995	Incorporation (46 pages)

Logdown Limited

Business Activity

Directors

Location

Accounts

Filing History

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