| Company Name | Logical Answers Limited |
|---|---|
| Director | Martin Clark |
| Company Status | Dissolved |
| Company Number | 03838838 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Previous Name | Liberty Bishop (Int 122) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Martin Clark |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(1 year, 7 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 104 Seymour Road Luton Bedfordshire LU1 3NW |
| Secretary Name | Rosina Lytton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 104 Seymour Road Luton Bedfordshire LU1 3NW |
| Director Name | Rosina Lytton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 104 Seymour Road Luton Bedfordshire LU1 3NW |
| Secretary Name | Martin Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 104 Seymour Road Luton Bedfordshire LU1 3NW |
| Director Name | Liberty Bishop (Director) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Mardall House Vaughan Road Harpenden Hertfordshire AL5 4HU |
| Secretary Name | Liberty Bishop (Nominee) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Mardall House Vaughan Road Harpenden Hertfordshire AL5 4HU |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 April 2006 | Dissolved (1 page) |
|---|---|
| 4 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2003 | Statement of affairs (8 pages) |
| 18 September 2003 | Resolutions
|
| 1 September 2003 | Registered office changed on 01/09/03 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page) |
| 29 May 2002 | Return made up to 10/09/01; full list of members (6 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Director resigned (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 11 September 2001 | Return made up to 10/09/00; full list of members; amend (6 pages) |
| 10 August 2001 | Return made up to 10/09/00; full list of members
|
| 11 June 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 14 May 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 24 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 18 April 2001 | Resolutions
|
| 17 April 2001 | Company name changed liberty bishop (int 122) LTD\certificate issued on 13/04/01 (2 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1999 | Incorporation (21 pages) |