LOGOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

01782523

Incorporation date

11/01/1984

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 14/05/1986)

18/03/2012

Final Gazette dissolved following liquidation

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18/12/2011

Return of final meeting in a members' voluntary winding up

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05/04/2011

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2011-04-06

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03/04/2011

Declaration of solvency

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03/04/2011

Appointment of a voluntary liquidator

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03/04/2011

Resolutions

View PDF (1 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

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12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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03/03/2010

Accounts for a dormant company made up to 2009-12-31

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26/10/2009

Certificate of change of name

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26/10/2009

Change of name notice

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/10/2009

Resolutions

View PDF (1 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

08/06/2009

Appointment Terminated Secretary richard keen

View PDF (1 pages)

22/12/2008

Appointment Terminated Director reginald gott

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

20/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

20/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

09/07/2008

Secretary appointed richard keen

View PDF (2 pages)

09/07/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

03/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

10/09/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

24/07/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

30/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

20/12/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

17/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

17/08/2005

Location of register of members address changed

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25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY

View PDF (1 pages)

12/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

26/07/2004

Return made up to 12/07/04; no change of members

View PDF (5 pages)

22/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (3 pages)

30/06/2004

Director resigned

View PDF (1 pages)

27/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

25/07/2003

Return made up to 12/07/03; full list of members

View PDF (5 pages)

21/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

15/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

11/08/2002

Return made up to 12/07/02; no change of members

View PDF (5 pages)

03/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

01/08/2001

Return made up to 12/07/01; full list of members

View PDF (5 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

09/08/2000

Return made up to 12/07/00; full list of members

View PDF (11 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax HX1 1EB

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

21/11/1999

Resolutions

View PDF (1 pages)

20/07/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

16/07/1998

Return made up to 12/07/98; no change of members

View PDF (8 pages)

16/06/1998

New director appointed

View PDF (7 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (3 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

01/02/1998

Director resigned

View PDF (1 pages)

17/07/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

29/05/1997

Auditor's resignation

View PDF (3 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/07/1996

Return made up to 12/07/96; no change of members

View PDF (7 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

12/09/1995

Return made up to 12/07/95; no change of members

View PDF (7 pages)

23/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Director's particulars changed

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22/09/1994

Return made up to 12/07/94; full list of members

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23/08/1994

Declaration of satisfaction of mortgage/charge

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23/08/1994

Declaration of satisfaction of mortgage/charge

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23/08/1994

Declaration of satisfaction of mortgage/charge

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18/08/1994

Director resigned

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08/02/1994

Full group accounts made up to 1993-03-31

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17/10/1993

Return made up to 12/07/93; no change of members

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31/01/1993

Full group accounts made up to 1992-03-31

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25/10/1992

Return made up to 12/07/92; full list of members

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28/09/1992

Director resigned

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13/08/1992

New director appointed

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20/07/1992

Director resigned

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31/05/1992

New director appointed

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03/03/1992

Full accounts made up to 1991-03-31

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04/02/1992

New director appointed

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04/02/1992

Director's particulars changed

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16/12/1991

Registered office changed on 17/12/91 from: stoney royd halifax west yorks. HX3 9HP

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26/11/1991

Director resigned

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06/09/1991

Return made up to 12/07/91; full list of members

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 01/10/90; full list of members

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11/03/1990

New director appointed

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11/02/1990

Full accounts made up to 1989-03-31

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11/02/1990

Return made up to 12/07/89; full list of members

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20/01/1990

Director resigned

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04/12/1989

Director resigned

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04/12/1989

Director resigned

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04/12/1989

Director resigned

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25/06/1989

Director resigned

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29/11/1988

Return made up to 19/08/88; full list of members

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22/11/1988

Registered office changed on 23/11/88 from: hawthorne road staines middlesex TW18 3AY

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22/11/1988

Director resigned

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22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

New director appointed

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22/11/1988

Accounting reference date extended from 31/12 to 31/03

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20/11/1988

Full group accounts made up to 1987-12-31

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06/09/1988

New director appointed

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04/08/1988

Director resigned

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03/08/1988

Director's particulars changed

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18/07/1988

New director appointed

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18/07/1988

New director appointed

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18/07/1988

New director appointed

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18/07/1988

New director appointed

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18/07/1988

New director appointed

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25/05/1988

Particulars of mortgage/charge

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16/03/1988

New director appointed

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12/01/1988

New director appointed

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19/10/1987

Director resigned

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20/07/1987

Full accounts made up to 1986-12-31

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20/07/1987

Return made up to 19/05/87; full list of members

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31/03/1987

Director resigned;new director appointed

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28/01/1987

Director resigned

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11/09/1986

New director appointed

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27/08/1986

New director appointed

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09/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (30 pages)

09/07/1986

Return made up to 12/06/86; full list of members

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12/06/1986

Resolutions

View PDF (1 pages)

14/05/1986

Alter share structure

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Biles, John Anthony	Director	01/06/1998 - 17/06/2004	74
Gott, Reginald Lawrence	Director	17/06/2004 - 02/07/2008	19
Ventrella, Antonio	Secretary	13/01/2005 - 01/07/2008	65
Keen, Richard	Secretary	01/07/2008 - 09/06/2009	47
Barnes, Garry Elliot, Mr.	Director	01/07/2008 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About LOGOLDCO LIMITED

LOGOLDCO LIMITED is an(a) Dissolved company incorporated on 11/01/1984 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 2 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 LOGOLDCO LIMITED?

LOGOLDCO LIMITED is currently Dissolved. It was registered on 11/01/1984 and dissolved on 18/03/2012.

Where is LOGOLDCO LIMITED located?

LOGOLDCO LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What is the latest filing for LOGOLDCO LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.