LOGANDENE LIMITED
Overview
| Company Name | LOGANDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01761921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGANDENE LIMITED?
- (7499) /
Where is LOGANDENE LIMITED located?
| Registered Office Address | C/O Menzies Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGANDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOGANDENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 04/09/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOGANDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Jonathan | Secretary | 15 Ormonde Road GU21 4RZ Woking Surrey | British | Accountant | 99231120001 | |||||
| TURNBULL, Stuart Karl | Director | Haycraft Close Grafham PE28 0GA Huntingdon 4 Cambridgeshire United Kingdom | England | British | Managing Director | 131298550001 | ||||
| HAWKINS, Shirley Joanne | Secretary | 4 Prospect Cottages HP10 0PN Wooburn Town Buckinghamshire | British | Accountant | 103424200001 | |||||
| JONES, Brian Hugh | Secretary | Tudor Cottage Rosemary Cottage Charlwood RH6 0DG Horley Surrey | British | 55618180001 | ||||||
| MARGRIE, Michael Eric | Secretary | Berridon House Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | British | 9657850001 | ||||||
| MATHEWS, Neil Joseph | Secretary | 40 College Ride GU15 4JS Camberley Surrey | British | 63066030001 | ||||||
| MAXWELL, John Watson | Secretary | Burton House 33 Gatton Road RH2 0HF Reigate Surrey | British | Managing Director | 34654920001 | |||||
| MCKENZIE, Malcolm John | Secretary | Oakwood Lodge Amberley Close RH16 4AU Haywards Heath Sussex | British | 9657860001 | ||||||
| PALMER, Julian Galsworthy | Secretary | Carters Croft Guildford Road GU6 8HF Alfold Surrey | British | 113323290001 | ||||||
| CLEMENTS, Terence Alexander | Director | Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire | United Kingdom | British | Independent Director | 34046860001 | ||||
| DETER, Ralph Albert, Mr. | Director | 116 Sea Front PO11 9HW Hayling Island Hampshire | United Kingdom | Canadian | Director | 139413260002 | ||||
| FAULKNER, Raymond Alan | Director | The Willows 155 Moira Road Overseal DE12 6JD Swadlincote Derbyshire | British | Director | 9657870001 | |||||
| HALL, Tessa Ruth | Director | Loxley Cottage Dunsfold GU8 4PF Godalming Surrey | British | Director | 9657890001 | |||||
| MARGRIE, Michael Eric | Director | Berridon House Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | British | Director | 9657850001 | |||||
| MASTERMAN, Richard Thomas | Director | Thuborough House Sutcombe EX22 7QE Holsworthy Devon | British | Director | 3437250001 | |||||
| MATHEWS, Neil Joseph | Director | 40 College Ride GU15 4JS Camberley Surrey | British | Accountant | 63066030001 | |||||
| MAXWELL, John Watson | Director | Burton House 33 Gatton Road RH2 0HF Reigate Surrey | British | Director | 34654920001 | |||||
| MCCROSKEY, Vernon Donald | Director | 3856 Cedarfield Place Court 27106 Winston-Salem Nc Usa | American | Company Director | 50864210002 | |||||
| MCKENZIE, Malcolm John | Director | Oakwood Lodge Amberley Close RH16 4AU Haywards Heath Sussex | British | Director | 9657860001 | |||||
| MEILLAT, Herve | Director | 9 Elizabeth Drive Lincoln R1 02865 Usa | French | Company Director | 50863950002 | |||||
| YELLAND, David Ray | Director | 50 Brooklands Way RH1 2BW Redhill Surrey | British | Director | 57832950001 | |||||
| YELLAND, David Ray | Director | 50 Brooklands Way RH1 2BW Redhill Surrey | British | Director | 57832950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0