Olog-E

Company Name	Olog-E
Company Status	Dissolved
Company Number	04279517
Category	Private Unlimited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Hamsard 2375 Limited

Business Activity

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

Directors

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(4 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2008)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms June Dawson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 08 February 2005)
Role	Marketing Communications Consu
Country of Residence	England
Correspondence Address	45 Hambalt Road London SW4 9EQ

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	14 Emlyn Road London W12 8TD

Director Name	Lois Catherine Hall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	5 Bonheur Road Chiswick London W4 1DH

Director Name	Peter Howatson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2003)
Role	Financial Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Secretary Name	Peter Howatson
Nationality	British
Status	Resigned
Appointed	24 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2003)
Role	Financial Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Director Name	Tania Vincent
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Tania Vincent
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
21 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
21 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
21 September 2007	Re-registration of Memorandum and Articles (2 pages)
12 September 2007	Ad 12/09/07-12/09/07 Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
30 August 2007	Return made up to 31/08/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
20 December 2006	Full accounts made up to 31 December 2005 (13 pages)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Return made up to 31/08/05; full list of members (2 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (6 pages)
29 June 2005	New director appointed (6 pages)
29 June 2005	New secretary appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 2ND floor 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2005	Director resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 121-141 westbourne terrace london W2 6JR (1 page)
26 August 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/08/04 (8 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 September 2003	Return made up to 31/08/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
16 October 2002	Return made up to 31/08/02; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)

Olog-E

Business Activity

Directors

Location

Accounts

Filing History

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