| Company Name | Logmet Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146372 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Frank McKenna |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Computer Consultant |
| Correspondence Address | 3 Elliott House 1c Elliott Road Chiswick London W4 1PF |
| Secretary Name | Rosemarie McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Secretary |
| Correspondence Address | 6 Shinn Road Newry Co Down County Down BT34 1PF Northern Ireland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3 Elliott House 1c Elliott Road Chiswick London W4 1PF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 1998 | Application for striking-off (1 page) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 28 headingtin road maiden head berkshire SL6 5JJ (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Resolutions
|
| 5 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 8 October 1996 | Secretary's particulars changed (1 page) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 6 shinn road newry co down BT34 1PF (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 15 January 1996 | Incorporation (17 pages) |