2020 Log12 Limited

Company Name	2020 Log12 Limited
Company Status	Dissolved
Company Number	06473784
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Hallco 1579 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sandown Drive Sale Manchester M33 4PT

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	14 April 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Yew Tree Court Poulton Chester Cheshire CH4 9FH Wales

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House The Grange Hartford Northwich Cheshire CW8 1QH

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	14 April 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at 1	20:20 Mobile Amsterdam Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	Application to strike the company off the register (3 pages)
20 October 2009	Application to strike the company off the register (3 pages)
4 May 2009	Accounts made up to 31 December 2008 (6 pages)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 April 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
30 April 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / (1 page)
21 January 2009	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
9 October 2008	Director's change of particulars / meine oldersma / 09/10/2008 (1 page)
9 October 2008	Director's Change of Particulars / meine oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH (1 page)
1 August 2008	Director's change of particulars / meine oldersma / 31/07/2008 (1 page)
1 August 2008	Director's Change of Particulars / meine oldersma / 31/07/2008 / HouseName/Number was: the emerald forest, now: higher hayes; Street was: 170 2888 hunan lu, now: yew tree farm; Area was: , now: the green; Post Town was: padong shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: , now: england (1 page)
25 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2008	Nc inc already adjusted 14/04/08 (1 page)
25 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2008	Nc inc already adjusted 14/04/08 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
17 April 2008	Director appointed meine oldersma (6 pages)
17 April 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
17 April 2008	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
17 April 2008	Director appointed meine oldersma (6 pages)
17 April 2008	Director and secretary appointed nicholas alexander smith (6 pages)
17 April 2008	Director and secretary appointed nicholas alexander smith (6 pages)
17 April 2008	Registered office changed on 17/04/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
16 April 2008	Company name changed hallco 1579 LIMITED\certificate issued on 16/04/08 (2 pages)
16 April 2008	Company name changed hallco 1579 LIMITED\certificate issued on 16/04/08 (2 pages)
14 March 2008	Director appointed andrew mark white (5 pages)
14 March 2008	Director appointed andrew mark white (5 pages)
14 March 2008	Appointment Terminated Director halliwells directors LIMITED (1 page)
14 March 2008	Appointment terminated director halliwells directors LIMITED (1 page)
15 January 2008	Incorporation (14 pages)
15 January 2008	Incorporation (14 pages)

2020 Log12 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire