Company NameSoftlogic Products Limited
DirectorRussell Wilkins
Company StatusDissolved
Company Number03863495
CategoryPrivate Limited Company
Incorporation Date22 October 1999(24 years, 5 months ago)

Directors

Director NameRussell Wilkins
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1999(same day as company formation)
RoleProposed Director
Correspondence Address1 Roman Street
Hoddesdon
Hertfordshire
EN11 8JH
Secretary NameMafalda Gibbons
NationalityBritish
StatusCurrent
Appointed22 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressWhite Cottage Back Lane
Nazeing
Waltham Abbey
Essex
EN9 2RS
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed22 October 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed22 October 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 March 2004Dissolved (1 page)
10 December 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
20 October 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
2 September 2003Liquidators statement of receipts and payments (5 pages)
5 March 2003Liquidators statement of receipts and payments (5 pages)
29 August 2002Liquidators statement of receipts and payments (5 pages)
5 March 2002Liquidators statement of receipts and payments (5 pages)
12 September 2001Liquidators statement of receipts and payments (5 pages)
5 September 2000Statement of affairs (8 pages)
5 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
5 September 2000Appointment of a voluntary liquidator (2 pages)
24 August 2000Registered office changed on 24/08/00 from: 25A york road ilford essex IG1 3AD (1 page)
9 February 2000Ad 22/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New secretary appointed (2 pages)
5 November 1999Director resigned (1 page)
22 October 1999Incorporation (14 pages)