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LOGIKONTROL LIMITED

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

Company details

MYTCHETT PLACE, MYTCHETT PLACE ROAD, MYTCHETT, SURREY, GU16 6DQ

LOGIKONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01041258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1985.01.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.20
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.09.20
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.06.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.06.04
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE RG12 1QS
Form type: 287
Date: 2001.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, UNIT 3, INDUSTRIAL DEVELOPMENT, PULBOROUGH, W SUSSEX RH20 1AY
Form type: 287
Date: 2001.03.02
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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AD 25/06/98---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1998.11.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98
Form type: SRES10
Date: 1998.08.14
£2.95
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NC INC ALREADY ADJUSTED 01/06/98
Form type: SRES04
Date: 1998.08.14
£2.95
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£ NC 100/1000000, 01/06/98
Form type: 123
Date: 1998.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.08

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Company directors and board members:

PAUL ALEXANDER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.08.31
31 CHESTNUT GROVE , ISLEWORTH
TW7 7HA, MIDDLESEX
GORDON JAMES ALBERT DIXON (dissolve)
Director, MANAGER, 1998.01.12
SPIRCROFT HIGH STREET NORTON SUB HAMDON , STOKE SUB HAMDON
TA14 6SN, SOMERSET
GORDON JAMES ALBERT DIXON (dissolve)
Secretary, MANAGER, 1998.01.12 - 2000.06.12
SPIRCROFT HIGH STREET NORTON SUB HAMDON , STOKE SUB HAMDON
TA14 6SN, SOMERSET
AMITAVA RONTU GHOSH (dissolve)
Secretary, 1991.10.24 - 1997.10.31
11 THE WILLOWS STATION ROAD , PULBOROUGH
RH20 1RH, WEST SUSSEX
ANILA EMILY GHOSH (dissolve)
Secretary, STUDENT, 1997.07.04 - 1997.10.31
49 LOWER WARDOWN , PETERSFIELD
GU31 4PA, HAMPSHIRE
ROGER GEOFFREY MUSSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.12 - 2001.08.31
5 THE DENTONS , EASTBOURNE
BN20 7SW, EAST SUSSEX
AMITAVA RONTU GHOSH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.24 - 2000.05.12
11 THE WILLOWS STATION ROAD , PULBOROUGH
RH20 1RH, WEST SUSSEX
ANDREW DAVID LORIMER (dissolve)
Director, PCB ENGINEER, 1996.09.16 - 1997.02.18
64 NORTH ROAD PORTSLADE , BRIGHTON
BN41 2HB, EAST SUSSEX
ROGER GEOFFREY MUSSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.12 - 2001.05.24
5 THE DENTONS , EASTBOURNE
BN20 7SW, EAST SUSSEX
PHILIP DAVID ROBINSON (dissolve)
Director, 1991.10.24 - 1996.09.01
11 HOLLAND CLOSE , BOGNOR REGIS
PO21 5TW, WEST SUSSEX
CHRISTOPHER BARRY STAVELEY (dissolve)
Director, ENGINEER / MANAGER, 1998.01.12 - 2000.10.06
41 JEVINGTON DRIVE , BRIGHTON
BN2 4DG, EAST SUSSEX
CLIFFORD GRAHAM WINCKLESS (dissolve)
Director, 2000.06.12 - 2001.08.31
PROSPECT HILL FARM FRENSHAM LANE HEADLEY , BORDON
GU35 8SZ, HAMPSHIRE

Companies near to LOGIKONTROL ltd.

Information about the Private Limited Company LOGIKONTROL 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: 2016.07.21. Reload the data