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LOGICA DEFENCE AND CIVIL GOVERNMENT LIMITED

Learn more about LOGICA DEFENCE AND CIVIL GOVERNMENT 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 DEFENCE AND CIVIL GOVERNMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01024528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.17
dissolution date: 2007.03.13
last member list: 2006.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT & CHARGE - Partially Satisfied on 1985.11.26
BARCLAYS BANK PLC
CHARGE - Partially Satisfied on 1985.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
Form type: 225
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£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
£2.95
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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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
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: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28

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Company directors and board members:

LOGICA INTERNATIONAL LIMITED (dissolve)
Secretary, 1991.10.12 - 2007.03.13
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
SEAMUS DECLAN KEATING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.04.03 - 2007.03.13
ENTON WOOD WATER LANE, ENTON , GODALMING
GU8 5AQ, SURREY
PAUL WEAVER (dissolve)
Director, COMPANY SECRETARY, 1999.05.04 - 2007.03.13
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 INNES BRADBURY (dissolve)
Director, 1991.10.12 - 1994.12.12
LOWDER MILL BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
ANDREW FERGUSON GIVEN (dissolve)
Director, 1994.01.28 - 1999.05.04
65 QUEENS COURT QUEENS ROAD , RICHMOND
TW10 6LB, SURREY
DAVID WILLIAM MANN (dissolve)
Director, 1991.10.12 - 1994.03.31
THEYDON COPT FOREST SIDE , EPPING
CM16 4ED, ESSEX
DAVID MARK KENYON MATTHEWS (dissolve)
Director, 1991.10.12 - 1994.01.07
86 BOSTON GARDENS , BRENTFORD
TW8 9LP, MIDDLESEX
JOHN MARTIN MILLAR (dissolve)
Director, 1991.10.12 - 1994.10.20
41 ASHDENE CRESCENT ASH , ALDERSHOT
GU12 6TA, HAMPSHIRE
IAN WILLIAM MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2000.04.03
LANE END BLACKHEATH LANE , WONERSH
GU5 0PN, SURREY
MICHAEL ANDREW MOCKFORD (dissolve)
Director, 1991.10.12 - 1994.09.28
KINGS LAND SHIPLEY , HORSHAM
RH13 8PL, SUSSEX
GERALD CYRIL POLLARD (dissolve)
Director, 1991.10.12 - 1993.07.02
5 DAISY CLOSE , CROYDON
CR0 8XP, SURREY
CLIFFORD STANLEY FRANK PREDDY (dissolve)
Director, 1991.10.12 - 1994.09.28
18 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HH, SURREY
MARTIN PETER READ (dissolve)
Director, 1994.01.28 - 1999.04.23
WOLVERSDENE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
TREVOR PAUL REGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1993.07.02
31 NEW ROAD TWYFORD , READING
RG10 9PS, BERKSHIRE
COLIN GILBERT ROWLAND (dissolve)
Director, 1991.10.12 - 1994.01.28
65 WESTOVER ROAD , LONDON
SW18 2RF
PATRICK WATSON SHEARD (dissolve)
Director, 1991.10.12 - 1993.07.14
THE THATCH 141 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
HENRY JOHN STURGE (dissolve)
Director, 1991.10.12 - 1994.11.22
18 HIGH STREET ODIHAM , BASINGSTOKE
RG25 1LG, HANTS
EDWARD CLIVE WAKELAM (dissolve)
Director, 1992.01.24 - 1993.12.03
63 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AJ, HERTFORDSHIRE

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Information about the Private Limited Company LOGICA DEFENCE AND CIVIL GOVERNMENT 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: 2016.07.20. Reload the data