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LOGSON PACKAGING LIMITED

LOGSON PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLOGSON PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07357557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGSON PACKAGING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOGSON PACKAGING LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGSON PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LOGSON PACKAGING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOGSON PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Loggie as a director on Jun 10, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Loggie on Feb 26, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John Loggie on Apr 07, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John Ian Loggie on Jul 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael William Stephenson on Jul 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to Dec 31, 2010

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Michael William Stephenson as a director

    		2 pagesAP01

    Appointment of Mr John Ian Loggie as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LOGSON PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Michael William
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritishDirector99367850002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    LOGGIE, John
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    Leicestershire
    England
    		EnglandBritishDirector93949320002
    View Detailed Information on Officers and People with Significant 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