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CURVED LOGIC LIMITED

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

Company details

9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ

CURVED LOGIC LIMITED on the map

Company type: Private Limited Company
Company number: 01079671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.01
dissolution date: 2009.09.08
last member list: 2008.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Company CURVED LOGIC LIMITED was a Private Limited Company, registration number 01079671, established in United Kingdom on the 1. November 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: PHILIPS SCIENTIFIC LIMITED. The company used to be located at 9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ. Business of the company CURVED LOGIC LIMITED by SIC and NACE code was "7260 - Other computer related activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.08. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.10.03. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.03
documents available: 1

List of company documents:

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Find out more information about CURVED LOGIC LIMITED. Our website makes it possible to view other available documents related to CURVED LOGIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, NINTH FLOOR LANDMARK HOUSE, HAMMERSMITH, LONDON, W6 9EJ
Form type: 287
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, 21 CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4SW
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, SECOND FLOOR BLOCK A, POPULAR HOUSE CHESTER WEST, SEALAND ROAD CHESTER, CHESHIRE CH1 4RN
Form type: 287
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

ADAM RICHARD CARROLL (dissolve)
Secretary, LAWYER, 2000.07.31 - 2009.09.08
20 EDGE STREET , LONDON
W8 7PN
MARK PASSAM (dissolve)
Director, FINANCE DIRECTOR, 2005.01.20 - 2009.09.08
67 ALTENBURG GARDENS , LONDON
SW11 1JQ
MICHEL MARC MARIE LANNE (dissolve)
Secretary, DEPUTY MANAGING DIRECTOR, 1997.11.14 - 2000.07.31
123 MERCHANTS QUAY , SALFORD QUAYS
M5 2XQ, GREATER MANCHESTER
SIMON NUTTALL (dissolve)
Secretary, 1997.06.30 - 1997.11.14
3 THE COPPICE BRADSHAW , BOLTON
BL2 3EP, LANCASHIRE
RONALD ROWE PASCOE (dissolve)
Secretary, 1992.05.04 - 1995.10.02
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
HUGO BARTHOLD SAKKERS (dissolve)
Secretary, SOLICITOR, 1995.10.02 - 1997.06.30
FLAT 28E REDCLIFFE GARDENS , LONDON
SW10
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1992.05.04 - 1995.10.02
39 CROFT ROAD , LONDON
SW16 3NG
FREDERIC MARCEL ALFRED CHESNAIS (dissolve)
Director, FINANCE DIRECTR, 2002.03.27 - 2005.01.20
22 BIS AVENUE DU DOCTEUR TERVER , ECULLY
69130
FRANCE
JEAN-MARIE DURA (dissolve)
Director, COMPANY DIRECTOR, 1997.11.14 - 1999.10.05
99 BIS DE LA CROIX ROUSSE , LYON
69004
FRANCE
OLIVER GOULAY (dissolve)
Director, PRODUCTION MANAGER, 1997.06.30 - 1997.11.14
146 RUE VENDOME LYON 69006 , FRANCE
FOREIGN
AVTAR SINGH KANG (dissolve)
Director, DIRECTOR OF BUSINESS AFFAIRS, 1996.02.12 - 1997.06.30
RIDGEMOUNT 100 WROTHAM ROAD , GRAVESEND
DA11 0QH, KENT
ERIC MOTTET (dissolve)
Director, PRODUCTION MANAGER, 1997.06.30 - 2000.07.31
LE VIVIER DENICE 69640 , FRANCE
JAMES NORTH HEARN (dissolve)
Director, 2000.07.31 - 2001.12.31
40 WESTWOOD ROAD , SHEFFIELD
S11 7EY
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1992.05.04 - 1995.10.02
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
MARC FRANS JOHAN SEVENANS (dissolve)
Director, CFO, 1995.10.02 - 1997.06.30
SWILKEN RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
ADRIANUS CORNELIS MARTINUS WAGEMAKERS (dissolve)
Director, TREASURER, 1995.10.02 - 1997.06.30
18 POSEIDON COURT HOMER DRIVE , LONDON
E14 3UG
DAVID CHRISTOPHER WARD (dissolve)
Director, LAWYER, 2001.04.25 - 2005.01.15
THE OLD FARM HILLTOP DRIVE , HALE
WA15 0JN, CHESHIRE
JEREMY WIGMORE (dissolve)
Director, MANAGING DIRECTOR, 2005.01.20 - 2008.08.01
13 ST ANNES ROAD CAVERSHAM , READING
RG4 7PA

Companies near to CURVED LOGIC ltd.

Information about the Private Limited Company CURVED 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: 2016.07.23. Reload the data