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LOGAN LIMITED

Learn more about LOGAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

LOGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00852330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.22
dissolution date: 2006.08.15
last member list: 2005.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AAMD
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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ADOPTARTICLES30/11/99
Form type: WRES01
Date: 1999.12.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99
Form type: 225
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, 132 BEESTON ROAD, LEEDS, WEST YORKSHIRE, LS11 8BB
Form type: 287
Date: 1999.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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ADOPTMEMORANDUM30/11/99
Form type: WRES01
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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ADOPTARTICLES29/11/99
Form type: WRES01
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 132 BEESTON ROAD, LEEDS, WEST YORKSHIRE, LS11 8BB
Form type: 287
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/95 FROM:, 1A & 1B TEMPEST ROAD, LEEDS., LS11 6AV
Form type: 287
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93
Form type: 363(287)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92
Form type: 363(287)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.07

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Company directors and board members:

AU COSEC LIMITED (dissolve)
Secretary, 1999.11.30 - 2006.08.15
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
AU DORMANTS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.26 - 2006.08.15
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
PAMELA ESTELLE LESTER (dissolve)
Secretary, 1992.02.24 - 1999.11.30
STREAM CORNER FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
E.MOSS LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.11.30 - 2006.01.26
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
RICHARD MICHAEL GORDON (dissolve)
Director, PHARMACIST, 1993.05.14 - 1994.01.08
15 PLANE TREE CROFT , LEEDS
LS17 8UQ, WEST YORKSHIRE
IVAN HARVEY LESTER (dissolve)
Director, 1992.02.24 - 1999.11.30
STREAM CORNER FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
PAMELA ESTELLE LESTER (dissolve)
Director, 1992.02.24 - 1999.11.30
STREAM CORNER FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE

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Information about the Private Limited Company LOGAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data