| Company Name | Logic Systems (UK) Limited |
|---|---|
| Directors | Paul Henry Marsh and Francis John Watts |
| Company Status | Dissolved |
| Company Number | 03202567 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Previous Name | Alarmco Limited |
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 | Paul Henry Marsh |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Engineer |
| Correspondence Address | 9 Cheviot Gardens Downswood Maidstone Kent ME15 8TE |
| Director Name | Francis John Watts |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Engineer |
| Correspondence Address | 4 Taylor Road Snodland Kent ME6 5HH |
| Secretary Name | Paul Henry Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1999(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Engineer |
| Correspondence Address | 9 Cheviot Gardens Downswood Maidstone Kent ME15 8TE |
| Director Name | Lynne Cresswell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Sandown Road West Malling Kent ME19 6NS |
| Secretary Name | Lynne Cresswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 46 Sandown Road West Malling Kent ME19 6NS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Statement of affairs (8 pages) |
| 2 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2001 | Resolutions
|
| 11 December 2000 | Registered office changed on 11/12/00 from: town house 74/80 high street west malling kent ME19 6LU (1 page) |
| 28 November 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 27 September 2000 | Return made up to 22/05/98; full list of members (6 pages) |
| 20 September 2000 | Return made up to 22/05/00; full list of members
|
| 29 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 25 July 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 27 June 1997 | Ad 30/04/97--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Company name changed alarmco LIMITED\certificate issued on 17/01/97 (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 22 May 1996 | Incorporation (12 pages) |