LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03953980

Incorporation date

16/03/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

17/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

17/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-16

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-16

View PDF (5 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

30/01/2006

Registered office changed on 31/01/06 from: old chapel house roman paddock harrold bedford bedfordshire MK43 7FR

View PDF (1 pages)

23/01/2006

Declaration of solvency

View PDF (3 pages)

23/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2005

Return made up to 17/03/05; change of members

View PDF (9 pages)

22/03/2005

Location of register of members address changed

View PDF (0 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (25 pages)

14/12/2004

Registered office changed on 15/12/04 from: unit 4 vincent court industrial estate stevenage hertfordshire SG1 2FT

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: logicom house norton green road stevenage hertfordshire SG1 2BA

View PDF (1 pages)

14/04/2004

Return made up to 17/03/04; full list of members

View PDF (14 pages)

25/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Memorandum and Articles of Association

View PDF (23 pages)

08/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (2 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (24 pages)

09/04/2003

Resolutions

View PDF (2 pages)

23/03/2003

Return made up to 17/03/03; full list of members

View PDF (11 pages)

23/03/2003

Secretary's particulars changed

View PDF (0 pages)

23/03/2003

Location of register of members address changed

View PDF (0 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Ad 10/05/02--------- £ si 10000@1=10000 £ ic 284000/294000

View PDF (2 pages)

22/04/2002

Ad 04/04/01--------- £ si 10000@1

View PDF (4 pages)

17/04/2002

Return made up to 17/03/02; full list of members

View PDF (10 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2002

Ad 10/08/01--------- £ si 20000@1=20000 £ ic 255000/275000

View PDF (4 pages)

14/04/2002

Ad 22/08/01--------- £ si 5000@1=5000 £ ic 250000/255000

View PDF (2 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

18/07/2001

Registered office changed on 19/07/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

22/05/2001

Return made up to 17/03/01; full list of members

View PDF (9 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

23/04/2001

Ad 20/04/00--------- £ si 159840@1=159840 £ si [email protected]=80000 £ ic 10160/250000

View PDF (4 pages)

23/04/2001

Resolutions

View PDF (0 pages)

23/04/2001

Resolutions

View PDF (5 pages)

23/04/2001

£ nc 160000/310000 20/04/00

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (1 pages)

03/10/2000

Ad 30/06/00--------- £ si 10000@1=10000 £ ic 160/10160

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (1 pages)

11/05/2000

Ad 17/04/00--------- £ si 19@1=19 £ ic 141/160

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Nc inc already adjusted 20/04/00

View PDF (1 pages)

04/05/2000

Memorandum and Articles of Association

View PDF (23 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (3 pages)

26/04/2000

Certificate of change of name

View PDF (6 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/04/2000

Ad 30/03/00--------- £ si 140@1=140 £ ic 1/141

View PDF (4 pages)

16/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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

Person	Title	Period	Connections
Mellon, Denis	Director	20/04/2000 - 07/07/2000	10
Tonge, Jeremy Michael	Director	15/01/2001 - Present	12
Wilkinson, David Lawrence	Director	10/11/2003 - Present	47
Hughes, Dominic Mark	Director	20/04/2000 - 07/07/2000	15
Collett, Brian	Director	17/03/2000 - 30/03/2000	252

Persons with Significant Control

No PSC data available.

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Description

About LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED

LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 4 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 LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 17/07/2011.

Where is LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED located?

LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED do?

LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LOGICOM INTEGRATED LOGISTICS COMPANY LIMITED?

The latest filing was on 17/07/2011: Final Gazette dissolved following liquidation.