R-LOG LIMITED
Overview
| Company Name | R-LOG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479548 |
| 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 R-LOG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R-LOG LIMITED located?
| Registered Office Address | Methuen Park Chippenham SN14 0WT Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R-LOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRASSCHIME LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for R-LOG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for R-LOG 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 | 1 pages | DS01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Lawlor as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Peter Daniel Wroath on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Timothy Charles Lawlor on Sep 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Genco Distribution System Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Statement of capital on Dec 18, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Roadarmel as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mabon as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Rajiv Sharma as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Maxwell Colman as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Wroath on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Wroath as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of R-LOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | SN14 0WT Chippenham Methuen Park Wilts United Kingdom | 265319310001 | |||||||
| COLLOFF, Lyn Carol | Director | Methuen Park Chippenham SN14 0WT Wiltshire | United Kingdom | British | 293203680001 | |||||
| WROATH, James Peter Daniel | Director | Methuen Park Chippenham SN14 0WT Wiltshire | England | British | 261945030002 | |||||
| DOWLING, Alison Jane | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | 200138510001 | |||||||
| FORBES, David John | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | 235270850001 | |||||||
| PHILLIPS, Charles Francis | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | British | 7270170001 | ||||||
| SHARMA, Rajiv | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | 236862950001 | |||||||
| WILLIAMS, Stephen Philip | Secretary | Methuen Park Chippenham SN14 0WT Wiltshire | 151034020001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORN, Eric Martin | Director | Methuen Park Chippenham SN14 0WT Wiltshire | United Kingdom | Swiss | 159179730033 | |||||
| COLMAN, Adrian Maxwell | Director | Methuen Park Chippenham SN14 0WT Wiltshire | United Kingdom | British | 128894340001 | |||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | 66248140001 | |||||
| GREVE, Michael Curtis | Director | 204 Pine Cone Court Wexford IRISH Pennsylvannia 15090 Usa | American | 88312990001 | ||||||
| KEMPSTER, Jonathan | Director | Methuen Park Chippenham SN14 0WT Wiltshire | England | British | 153034830001 | |||||
| LAWLOR, Timothy Charles | Director | Methuen Park Chippenham SN14 0WT Wiltshire | United Kingdom | British | 302161610001 | |||||
| MABON, David | Director | Papercraft Park PA, 15238 Pittsburgh 100 United States | United States | American | 151081730001 | |||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | 140894060001 | |||||
| ROADARMEL, Richard | Director | 207 Whetherburn Drive Wexford IRISH Pennsylvania 15090 America | United States | American | 73452590001 | |||||
| WILLIS, Tom Michael | Director | Methuen Park Chippenham SN14 0WT Wiltshire | United Kingdom | British | 155131010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of R-LOG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genco Distribution System Limited | Apr 06, 2016 | City Square LS1 2AL Leeds 1 West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wincanton Group Limited | Apr 06, 2016 | Methuen Park SN14 0WT Chippenham Wincanton Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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