| Company Name | Logcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746573 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham David Bowers |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1999(3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 October 2003) |
| Role | Builder |
| Correspondence Address | 25b Helix Gardens London SW2 2JL |
| Secretary Name | P C Mavron & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2003) |
| Correspondence Address | 23 Craven Terrace London W2 3QH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Christine Bowers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1999(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 25b Helix Gardens London SW2 2JL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 21 Craven Terrace Basement Lancaster Gate London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,610 |
| Current Liabilities | £16,808 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2003 | Application for striking-off (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 23 craven terrace lancaster gate london W2 3QH (1 page) |
| 25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 2 April 2002 | New secretary appointed (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 11 September 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 14 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 16 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Incorporation (17 pages) |