Company NameLogical Products International Limited
Company StatusDissolved
Company Number04148254
CategoryPrivate Limited Company
Incorporation Date26 January 2001(23 years, 2 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameMr John Patrick Boyne
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFieldfare The Hatches
Frimley Green
Camberley
Surrey
GU16 6HE
Secretary NameMr Denis John Sanderson Fuller
NationalityBritish
StatusClosed
Appointed26 January 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInglenook
11b Kings Ride
Camberley
Surrey
GU15 4HU
Director NameJohn Paul Anthony Strand
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(same day as company formation)
RoleEngineer
Correspondence Address6 Lark Rise
Hazlemere
High Wycombe
Buckinghamshire
HP15 7JF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGuildford Place 124 Guildford
Street, Chertsey
Surrey
KT16 9AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
13 March 2007Strike-off action suspended (1 page)
28 September 2006Director resigned (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
1 March 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
29 January 2004Return made up to 26/01/04; full list of members (7 pages)
4 December 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
27 November 2003Total exemption full accounts made up to 31 January 2002 (9 pages)
29 January 2002Return made up to 26/01/02; full list of members (6 pages)
4 April 2001Particulars of mortgage/charge (3 pages)
8 March 2001New director appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001New secretary appointed (2 pages)