| Company Name | Logica Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282568 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Team 121 (Utilities) 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 | 28 June 1999(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 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(3 years, 4 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 | 11 August 1999(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 March 2007) |
| Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
| Director Name | Andrew John Hobson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Ivy Cottage Singleborough Milton Keynes MK17 0RF |
| Secretary Name | Mr Stephen Paul Ness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Cottage Mollington Banbury Oxfordshire OX17 1BD |
| Director Name | Mark Claude Claremont |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 The Paddock Biddenham Bedford MK40 4RG |
| Director Name | Iain Paul Barker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 January 2000) |
| Role | Divisional Director |
| Correspondence Address | Top Lodge Avon Dassett Southam Warwickshire CV47 2AE |
| Director Name | Mr Ian William Mills |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lane End Blackheath Lane Wonersh Surrey GU5 0PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 10 December 2004 | Return made up to 22/11/04; full list of members (5 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 December 2003 | Return made up to 22/11/03; full list of members (5 pages) |
| 11 June 2003 | Accounting reference date extended from 30/06/03 to 29/12/03 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 21 March 2003 | Auditor's resignation (2 pages) |
| 14 January 2003 | Return made up to 22/11/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 19 March 2002 | Company name changed team 121 (utilities) LIMITED\certificate issued on 19/03/02 (2 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 11 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
| 23 April 2001 | Amended full accounts made up to 30 June 2000 (7 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 14 December 1999 | Return made up to 22/11/99; full list of members
|
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 11 August 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB (1 page) |
| 9 July 1999 | New director appointed (3 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 10 June 1999 | Company name changed enable computer systems LIMITED\certificate issued on 11/06/99 (2 pages) |
| 9 June 1999 | Ad 20/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 1999 | New director appointed (3 pages) |
| 23 December 1998 | Return made up to 22/11/98; no change of members (5 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 11 November 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 15 January 1998 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 11 December 1997 | Return made up to 22/11/97; full list of members
|
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 18 November 1997 | Registered office changed on 18/11/97 from: 3600 parkside birmingham business park birmingham B37 7YG (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (15 pages) |