LOGICAL WATER LIMITED

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LOGICAL WATER LIMITED

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Key Data

Status

Dissolved

Company No.

02753587

Incorporation date

06/10/1992

Size

Small

Contacts

Registered address

Registered address

Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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Latest events (Record since 06/10/1992)
dot icon09/02/2010
Final Gazette dissolved following liquidation
dot icon09/11/2009
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2009
Registered office changed on 14/01/2009 from third floor, sheraton house castle park cambridge, CB3 0AX
dot icon13/01/2009
Statement of affairs with form 4.19
dot icon13/01/2009
Resolutions
dot icon13/01/2009
Appointment of a voluntary liquidator
dot icon24/11/2008
Return made up to 31/10/08; full list of members
dot icon01/07/2008
Appointment Terminated Director trevor davies
dot icon11/02/2008
Director resigned
dot icon30/01/2008
Director resigned
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon18/10/2007
Return made up to 04/10/07; full list of members
dot icon16/02/2007
Particulars of mortgage/charge
dot icon01/02/2007
Accounts for a small company made up to 2006-03-31
dot icon09/10/2006
Return made up to 04/10/06; full list of members
dot icon09/10/2006
Registered office changed on 10/10/06 from: sheraton house castle park cambridge CB3 0AX
dot icon20/03/2006
Accounts for a small company made up to 2005-03-31
dot icon15/11/2005
Delivery ext'd 3 mth 31/03/05
dot icon03/10/2005
Return made up to 04/10/05; full list of members
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon06/02/2005
Accounts for a small company made up to 2004-03-31
dot icon20/10/2004
Return made up to 07/10/04; full list of members
dot icon11/10/2004
Delivery ext'd 3 mth 31/03/04
dot icon01/04/2004
Accounts for a small company made up to 2003-03-31
dot icon05/01/2004
New director appointed
dot icon20/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon20/10/2003
Return made up to 07/10/03; full list of members
dot icon26/04/2003
Accounts for a small company made up to 2002-03-31
dot icon13/11/2002
Delivery ext'd 3 mth 31/03/02
dot icon10/11/2002
Return made up to 07/10/02; full list of members
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Ad 20/09/02--------- £ si [email protected] £ ic 114543/114543
dot icon10/11/2002
Ad 19/09/02--------- £ si [email protected]=2286 £ ic 112257/114543
dot icon14/07/2002
Full accounts made up to 2001-03-31
dot icon29/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon21/01/2002
Return made up to 07/10/01; change of members
dot icon21/01/2002
Registered office changed on 22/01/02
dot icon30/12/2001
Registered office changed on 31/12/01 from: 38 station road cambridge CB1 2JH
dot icon26/07/2001
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon16/04/2001
Resolutions
dot icon27/02/2001
Miscellaneous
dot icon18/12/2000
Full accounts made up to 1999-09-30
dot icon13/11/2000
Return made up to 07/10/00; full list of members
dot icon13/11/2000
Director's particulars changed
dot icon24/08/2000
Declaration of satisfaction of mortgage/charge
dot icon10/08/2000
Delivery ext'd 3 mth 30/09/00
dot icon24/07/2000
Ad 20/07/00--------- £ si [email protected]=2 £ ic 101835/101837
dot icon16/07/2000
Ad 01/07/99-31/07/99 £ si [email protected]
dot icon13/07/2000
Ad 01/05/00-31/05/00 £ si [email protected]=646 £ ic 101189/101835
dot icon13/07/2000
Ad 01/04/00-30/04/00 £ si [email protected]=9633 £ ic 91556/101189
dot icon13/07/2000
Ad 01/03/00-31/03/00 £ si [email protected]=442 £ ic 91114/91556
dot icon13/07/2000
Ad 28/02/00--------- £ si [email protected]=83 £ ic 91031/91114
dot icon13/07/2000
Ad 01/12/99-31/12/99 £ si [email protected]=1175 £ ic 89856/91031
dot icon13/07/2000
Ad 01/11/99-30/11/99 £ si [email protected]=516 £ ic 89340/89856
dot icon13/07/2000
Ad 01/10/99-31/10/99 £ si [email protected]
dot icon13/07/2000
Ad 01/09/99-30/09/99 £ si [email protected]
dot icon13/07/2000
Ad 01/08/99-31/08/99 £ si [email protected]
dot icon12/07/2000
Ad 01/06/99-30/06/99 £ si [email protected]
dot icon12/07/2000
Ad 01/05/99-31/05/99 £ si [email protected]
dot icon12/07/2000
Ad 01/04/99-30/04/99 £ si [email protected]
dot icon12/07/2000
Ad 12/06/98--------- £ si 960@1
dot icon23/12/1999
Particulars of mortgage/charge
dot icon03/12/1999
New director appointed
dot icon07/11/1999
Ad 12/06/98-12/10/99 £ si [email protected]
dot icon07/11/1999
Return made up to 07/10/99; full list of members
dot icon07/11/1999
Director's particulars changed
dot icon07/11/1999
Registered office changed on 08/11/99
dot icon07/11/1999
Full accounts made up to 1998-09-30
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Resolutions
dot icon26/08/1999
Resolutions
dot icon26/08/1999
£ nc 100000/250000 22/06/99
dot icon29/06/1999
Delivery ext'd 3 mth 30/09/98
dot icon15/06/1999
Div 30/04/99
dot icon15/03/1999
Return made up to 30/09/98; full list of members
dot icon15/03/1999
Ad 05/10/98--------- £ si 480@1=480 £ ic 88860/89340
dot icon15/03/1999
Ad 30/09/98--------- £ si 8000@1=8000 £ ic 80860/88860
dot icon15/03/1999
Ad 31/08/98--------- £ si 860@1=860 £ ic 80000/80860
dot icon15/03/1999
Resolutions
dot icon15/03/1999
Resolutions
dot icon15/03/1999
Ad 30/09/97--------- £ si 3680@1
dot icon15/03/1999
£ nc 80000/100000 30/09/97
dot icon03/02/1999
Accounts for a small company made up to 1997-09-30
dot icon10/06/1998
Delivery ext'd 3 mth 30/09/97
dot icon05/11/1997
Return made up to 07/10/97; full list of members
dot icon05/11/1997
Secretary's particulars changed;director's particulars changed
dot icon29/10/1997
Accounts for a small company made up to 1996-09-30
dot icon16/06/1997
Delivery ext'd 3 mth 30/09/96
dot icon06/11/1996
Return made up to 07/10/96; full list of members
dot icon04/11/1996
Full accounts made up to 1995-09-30
dot icon29/08/1996
Delivery ext'd 3 mth 30/09/95
dot icon30/03/1996
Secretary resigned;director resigned
dot icon30/03/1996
New director appointed
dot icon30/03/1996
New secretary appointed;new director appointed
dot icon30/01/1996
Full accounts made up to 1994-09-30
dot icon08/11/1995
Return made up to 07/10/95; no change of members
dot icon21/06/1995
Registered office changed on 22/06/95 from: alexander house 1 milton road cambridge CB4 1UY
dot icon29/01/1995
Accounts for a small company made up to 1993-09-30
dot icon29/01/1995
Return made up to 07/10/94; no change of members
dot icon29/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
New director appointed
dot icon10/04/1994
Particulars of mortgage/charge
dot icon11/11/1993
Return made up to 07/10/93; full list of members
dot icon11/11/1993
Director's particulars changed
dot icon09/09/1993
New director appointed
dot icon09/09/1993
Secretary resigned;new secretary appointed
dot icon09/02/1993
Ad 19/11/92--------- part-paid £ si 79998@1=79998 £ ic 2/80000
dot icon29/10/1992
Accounting reference date notified as 30/09
dot icon15/10/1992
Secretary resigned
dot icon06/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitcombe, Matthew
Director
14/01/1996 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/1992 - 06/10/1992
99600
Davison, Andrew John
Director
05/06/1994 - 04/02/2008
14
Davies, Trevor
Director
30/04/1993 - 29/06/2008
1
Moulder, Michael George, Professor Dr
Director
14/01/1996 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGICAL WATER LIMITED

LOGICAL WATER LIMITED is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL WATER LIMITED?

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LOGICAL WATER LIMITED is currently Dissolved. It was registered on 06/10/1992 and dissolved on 09/02/2010.

Where is LOGICAL WATER LIMITED located?

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LOGICAL WATER LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does LOGICAL WATER LIMITED do?

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LOGICAL WATER LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LOGICAL WATER LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.