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LOGICA DATA SYSTEMS LIMITED

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

Company details

STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL

LOGICA DATA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00955775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.06
dissolution date: 2001.08.28
last member list: 2000.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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ADOPT MEM AND ARTS 25/03/98
Form type: SRES01
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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S366A DISP HOLDING AGM 07/03/96
Form type: ELRES
Date: 1996.03.14
£2.95
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S252 DISP LAYING ACC 07/03/96
Form type: ELRES
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 68 NEWMAN STREET, LONDON, W1A 4SE
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/90 FROM:, 64 NEWMAN ST,, LONDON W1P 3PG
Form type: 287
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 221287
Form type: SRES03
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/85
Form type: 363
Date: 1986.05.09

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Company directors and board members:

LOGICA INTERNATIONAL LIMITED (dissolve)
Secretary, 1991.11.19 - 2001.08.28
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
SEAMUS KEATING (dissolve)
Director, DIRECTOR,GROUP FINANCE, 2000.04.03 - 2001.08.28
1 OAK HOUSE ENTON LANE, , WITLEY
GU8 5AP, SURREY
PAUL WEAVER (dissolve)
Director, COMPANY SECRETARY, 1999.05.04 - 2001.08.28
36 BROOKSIDE , BILLERICAY
CM11 1DT, ESSEX
JONATHAN ASHCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.17 - 1997.07.31
THE RECTORY FARMHOUSE BROADWELL , MORETON IN MARSH
GL56 0TL, GLOUCESTERSHIRE
MICHAEL THOMAS DE VAL (dissolve)
Director, 1991.11.19 - 1993.06.14
12 OAKLEY ROAD , CHINNOR
OX39 4HB, OXFORDSHIRE
ANDREW FERGUSON GIVEN (dissolve)
Director, 1991.11.19 - 1999.05.04
65 QUEENS COURT QUEENS ROAD , RICHMOND
TW10 6LB, SURREY
IAN WILLIAM MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2000.04.03
LANE END BLACKHEATH LANE , WONERSH
GU5 0PN, SURREY
GRAHAM PETER MUIR (dissolve)
Director, 1993.06.14 - 1996.04.30
36 EPPLE ROAD FULHAM , LONDON
SW6 4DH

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Information about the Private Limited Company LOGICA DATA SYSTEMS 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: 2016.06.24. Reload the data