Company NameH & B Logan Limited
Company StatusDissolved
Company Number05920730
CategoryPrivate Limited Company
Incorporation Date31 August 2006(17 years, 7 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Barbara Logan
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address7 Tresham Drive
Warrington
Cheshire
WA4 3DU
Director NameMr Hugh Logan
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleTelecoms Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Tresham Drive
Grappenhall
Warrington
Cheshire
WA4 3DU
Secretary NameMrs Barbara Logan
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Tresham Drive
Warrington
Cheshire
WA4 3DU

Location

Registered Address15 London Road
Stockton Heath
Warrington
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

2 at £1Barbara Logan
100.00%
Ordinary

Financials

Year2014
Net Worth£34,676
Cash£35,483
Current Liabilities£808

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
9 March 2015Application to strike the company off the register (3 pages)
9 March 2015Application to strike the company off the register (3 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011Register(s) moved to registered office address (1 page)
12 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
12 September 2011Register(s) moved to registered office address (1 page)
12 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Barbara Logan on 31 August 2010 (2 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Register(s) moved to registered inspection location (1 page)
13 September 2010Director's details changed for Barbara Logan on 31 August 2010 (2 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Register(s) moved to registered inspection location (1 page)
3 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 October 2008Return made up to 31/08/08; full list of members (4 pages)
2 October 2008Return made up to 31/08/08; full list of members (4 pages)
18 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 October 2007Ad 06/09/06--------- £ si 1@1 (2 pages)
12 October 2007Ad 06/09/06--------- £ si 1@1 (2 pages)
21 September 2007Return made up to 31/08/07; full list of members (7 pages)
21 September 2007Return made up to 31/08/07; full list of members (7 pages)
31 August 2006Incorporation (10 pages)
31 August 2006Incorporation (10 pages)