| Company Name | Logicmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122772 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 5 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
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 | Irene Gee |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hillside Close Carlton Hill London NW8 0EF |
| Director Name | Malcolm John Gee |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 October 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Hillside Close Carlton Hill London NW8 0EF |
| Director Name | Mr Raphael Simon Gee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 7 Belgrave Gardens London NW8 0QY |
| Secretary Name | Mr Raphael Simon Gee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 7 Belgrave Gardens London NW8 0QY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Raphael Gee Flat 4 7 Belgrave Gardens London NW8 0QY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2007 | Application for striking-off (1 page) |
| 18 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 4 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 9 September 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 20 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 3 July 2001 | Ad 10/05/01--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 3 July 2001 | Ad 10/05/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 3 July 2001 | Ad 10/05/01--------- £ si 29@1=29 £ ic 51/80 (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: flat 4 belgrave gardens london NW8 0QY (1 page) |
| 20 January 2001 | Resolutions
|
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Registered office changed on 09/01/01 from: 120 east road london N1 6AA (1 page) |