Logaline Computer Systems Limited

Company Name	Logaline Computer Systems Limited
Company Status	Dissolved
Company Number	02116518
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)
Dissolution Date	29 January 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(14 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(14 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 April 2001(14 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2008)
Role	Secretary
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Donald Patrick Mulholland
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2001)
Role	Managing Director & Pharmacist
Correspondence Address	18 Redhill Road Rowlands Castle Hampshire PO9 6AW

Director Name	Mr Martin Charles Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2001)
Role	Operations Director
Correspondence Address	Fairhill Springles Lane Fareham Hampshire PO15 6RR

Secretary Name	Mr Andrew Stephen Wilding
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Greendale Fareham Hampshire PO15 6ER

Location

Registered Address	Phoenix Healthcare Distribution Limited Rivington Road Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
4 January 2006	Return made up to 12/12/05; full list of members (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 January 2005	Return made up to 12/12/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
18 January 2004	Return made up to 12/12/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 January 2002	Return made up to 12/12/01; full list of members (6 pages)
10 May 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
17 April 2001	New director appointed (5 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (5 pages)
17 April 2001	Registered office changed on 17/04/01 from: 5 jackson close grove road, cosham portsmouth hants PO6 1UP (1 page)
17 April 2001	New director appointed (5 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Return made up to 12/12/00; full list of members (6 pages)
17 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
15 January 1998	Return made up to 12/12/97; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 December 1996	Return made up to 12/12/96; full list of members (6 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 December 1995	Return made up to 12/12/95; full list of members (6 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Logaline Computer Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire