Company NameAdvanced Logic Research Inc. (UK) Limited
Company StatusDissolved
Company Number03869359
CategoryPrivate Limited Company
Incorporation Date1 November 1999(24 years, 5 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)
Previous NameBagset Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Michael Jones
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(1 day after company formation)
Appointment Duration3 years, 8 months (closed 29 July 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Park Road
Richmond
Surrey
TW10 6NS
Secretary NameLeboeuf Lamb Corporate Services Limited (Corporation)
StatusClosed
Appointed03 November 1999(2 days after company formation)
Appointment Duration3 years, 8 months (closed 29 July 2003)
Correspondence Address1 Minster Court
Mincing Lane
London
EC3R 7YL
Secretary NameGarry John Pegg
NationalityBritish
StatusResigned
Appointed02 November 1999(1 day after company formation)
Appointment Duration1 day (resigned 03 November 1999)
RoleCompany Director
Correspondence Address204 Peckham Rye
London
SE22 0LU
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered Address6th Floor 1 Minster Court
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
11 December 2001Return made up to 01/11/01; no change of members (5 pages)
23 August 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
26 February 2001Director's particulars changed (1 page)
9 November 2000Return made up to 01/11/00; full list of members (5 pages)
27 March 2000Director resigned (1 page)
27 March 2000Secretary resigned (1 page)
1 December 1999Registered office changed on 01/12/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999New secretary appointed (2 pages)
29 November 1999Company name changed bagset LIMITED\certificate issued on 30/11/99 (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
1 November 1999Incorporation (14 pages)