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DATA LOGIC LIMITED

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

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

DATA LOGIC LIMITED on the map

Company type: Private Limited Company
Company number: 00904886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.28
dissolution date: 2010.10.12
last member list: 2009.07.22
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 80 PARK LANE, LONDON, W1K 7TR
Form type: 287
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, THE PINNACLES, BARROWS ROAD, HARLOW, ESSEX CM19 5BB
Form type: 287
Date: 1999.10.25
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, CI TOWER, ST GEORGES SQUARE, HIGH STREET, NEW MALDEN, SURREY KT6 6QZ
Form type: 287
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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ALTER MEM AND ARTS 23/08/96
Form type: SRES01
Date: 1996.09.03
£2.95
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AD 23/08/96---------, £ SI [email protected]=6271500, £ IC 5019966/11291466
Form type: 88(2)R
Date: 1996.09.03
£2.95
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NC INC ALREADY ADJUSTED 23/08/96
Form type: ORES04
Date: 1996.09.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/96
Form type: ORES11
Date: 1996.09.03
£2.95
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£ NC 5020000/11291500, 23/08/96
Form type: 123
Date: 1996.09.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96
Form type: ORES10
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/95 FROM:, QUEENS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX HA1 1YD
Form type: 287
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.01

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Company directors and board members:

JOHN ALAN REILLY (dissolve)
Secretary, SOLICITOR, 2002.10.07 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (dissolve)
Director, SOLICITOR, 2003.12.31 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES WILLIAM TRAIL (dissolve)
Director, BUSINESS EXECUTIVE, 2003.12.10 - 2010.10.12
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
KAMLESH BAHL (dissolve)
Secretary, 1991.07.24 - 1993.05.31
22 THE WOODLANDS SOUTHGATE , LONDON
N14 5RN
BRIAN ALFRED CALLAGHAN (dissolve)
Secretary, LAWYER, 1999.03.23 - 1999.10.29
8 PEARTREE CLOSE GOLDHANGER , MALDON
CM9 8US, ESSEX
NOEL COOPER (dissolve)
Secretary, 1993.06.01 - 1994.04.29
79 WILLOW VALE , LONDON
W12 0PA
MICHAEL ALAN LEWIS (dissolve)
Secretary, 1994.05.02 - 1999.03.23
35 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
JOHN ALAN REILLY (dissolve)
Secretary, SOLICITOR, 1999.10.30 - 2002.10.07
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
ROBERT JOHN BROOME (dissolve)
Director, BUSINESS MANAGER, 1993.10.01 - 1994.02.09
17 WOODHURST LANE , WOKINGHAM
RG11 1JQ, BERKSHIRE
WILLIAM LOUDY CALHOUN (dissolve)
Director, ENGINEER, 1996.12.16 - 1999.01.05
8 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
BRIAN ALFRED CALLAGHAN (dissolve)
Director, LAWYER, 1999.03.23 - 1999.10.29
8 PEARTREE CLOSE GOLDHANGER , MALDON
CM9 8US, ESSEX
ANTONY RICHARD HARDING (dissolve)
Director, 1991.07.24 - 1992.06.30
HAY GREEN FARM HOUSE HAY GREEN LANE BLACKMORE , INGATESTONE
CM4 0QE, ESSEX
JOHN HOWARD KAVANAGH (dissolve)
Director, 1991.09.02 - 1992.09.20
2 SYCAMORE DENE , CHESHAM
HP5 3JT, BUCKINGHAMSHIRE
MICHAEL ALAN LEWIS (dissolve)
Director, ACCOUNTANT, 1996.12.16 - 1999.03.23
PIPERS HILL THE HEATH , WEYBRIDGE
KT13 0DD, SURREY
PETER MURRAY (dissolve)
Director, 1991.07.24 - 1993.09.30
60 THE AVENUE HATCH END , PINNER
HA5 4HA, MIDDLESEX
PETER JOHN NEWMAN (dissolve)
Director, BUSINESS MANAGER, 1994.01.01 - 1994.12.31
36 MOAT DRIVE , HARROW
HA1 4RX, MIDDLESEX
JOHN MICHAEL OCKENDEN (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, 1991.07.24 - 1992.06.30
38 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
JOHN GARTH WILSON (dissolve)
Director, 1991.07.24 - 1996.12.31
THE OLD BAKEHOUSE LOWER WAY , PADBURY
MK18 2AX, BUCKS
MARTIN ROLAND GEORGE WOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.01.05 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE

Companies near to DATA LOGIC ltd.

Information about the Private Limited Company DATA LOGIC 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: 2016.06.15. Reload the data