| Company Name | Lacologic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199251 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 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 | Susan Margaret Lawson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 October 2006) |
| Role | Database Administrator |
| Correspondence Address | 234 Croxted Road London SE24 9DG |
| Secretary Name | Anthony Michael Bidgood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 October 2006) |
| Role | It Administrator |
| Correspondence Address | 18 The Cliff Mevagissy St Austell PL26 6QT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Maria Catherine Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 August 2000) |
| Role | Child Care |
| Correspondence Address | 26 Alma Road Windsor Berkshire SL4 3HL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 31 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 June 2004 | Return made up to 15/05/04; full list of members
|
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 3 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 2 May 2002 | Partial exemption accounts made up to 30 June 2001 (12 pages) |
| 24 September 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 21 August 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Return made up to 15/05/00; full list of members
|
| 15 August 2000 | Secretary resigned (1 page) |
| 2 September 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 11 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 19 August 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 14 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 25 February 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 31 May 1996 | New director appointed (2 pages) |
| 31 May 1996 | £ nc 100/1000 23/05/96 (1 page) |
| 31 May 1996 | Director resigned (1 page) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 May 1996 | Resolutions
|
| 31 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Incorporation (17 pages) |