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PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

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PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

04426035

Incorporation date

26/04/2002

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EPCopy
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See on map
Latest events (Record since 26/04/2002)
dot icon16/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2018
Notice of final account prior to dissolution
View PDF (12 pages)
dot icon21/09/2017
Progress report in a winding up by the court
View PDF (12 pages)
dot icon28/07/2017
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-28
View PDF (2 pages)
dot icon07/09/2016
Registered office address changed from C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA England to Greyfriars Court Paradise Square Oxford OX1 1BE on 2016-09-07
View PDF (2 pages)
dot icon18/08/2016
Appointment of a liquidator
View PDF (1 pages)
dot icon09/05/2016
Order of court to wind up
View PDF (2 pages)
dot icon19/02/2016
Registration of charge 044260350002, created on 2016-01-29
View PDF (12 pages)
dot icon15/02/2016
Termination of appointment of Howard James Bird-Robinson as a director on 2016-01-29
View PDF (1 pages)
dot icon15/02/2016
Registered office address changed from 9 Central Business Medway City Estate Rochester ME2 4LT to C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA on 2016-02-15
View PDF (1 pages)
dot icon15/02/2016
Appointment of Mr Keith Charles Baldwin as a director on 2016-01-29
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of John Philip Linnell as a director on 2015-12-02
View PDF (1 pages)
dot icon21/12/2015
Appointment of Mr Howard James Bird-Robinson as a director on 2015-12-01
View PDF (2 pages)
dot icon06/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon27/11/2014
Termination of appointment of Craig William Stead as a director on 2014-11-12
View PDF (1 pages)
dot icon27/11/2014
Termination of appointment of Valerie Stead as a director on 2014-11-12
View PDF (1 pages)
dot icon27/11/2014
Termination of appointment of William Edward Stead as a director on 2014-11-12
View PDF (1 pages)
dot icon27/11/2014
Appointment of Mr John Philip Linnell as a director on 2014-11-12
View PDF (2 pages)
dot icon27/11/2014
Termination of appointment of Clair Victoria Wayne as a director on 2014-11-12
View PDF (1 pages)
dot icon27/11/2014
Termination of appointment of Clair Victoria Wayne as a secretary on 2014-11-12
View PDF (1 pages)
dot icon21/11/2014
Registration of charge 044260350001, created on 2014-11-10
View PDF (16 pages)
dot icon29/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (8 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon30/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (8 pages)
dot icon26/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (8 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon18/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2010
Director's details changed for Valerie Stead on 2010-04-26
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for William Edward Stead on 2010-04-26
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Craig William Stead on 2010-04-26
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Clair Victoria Wayne on 2010-04-26
View PDF (2 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon12/05/2009
Return made up to 26/04/09; full list of members
View PDF (5 pages)
dot icon12/05/2009
Director and secretary's change of particulars / clair wayne / 01/08/2008
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director david scott
View PDF (1 pages)
dot icon30/05/2008
Return made up to 26/04/06; full list of members; amend
View PDF (9 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon27/05/2008
Return made up to 26/04/08; full list of members
View PDF (5 pages)
dot icon14/05/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon04/05/2006
Return made up to 26/04/06; full list of members
View PDF (9 pages)
dot icon24/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon27/05/2005
Return made up to 26/04/05; full list of members
View PDF (3 pages)
dot icon26/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (8 pages)
dot icon05/05/2004
Return made up to 26/04/04; full list of members
View PDF (8 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon02/05/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon12/04/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon12/04/2003
Accounting reference date shortened from 30/04/03 to 31/07/02
View PDF (1 pages)
dot icon22/05/2002
Ad 01/05/02--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon21/05/2002
Secretary resigned
View PDF (1 pages)
dot icon21/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
New secretary appointed
View PDF (2 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon26/04/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2014
dot iconLast change occurred
31/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2014
dot iconNext account date
31/07/2015
See more events →

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
Linnell, John Philip
Director
12/11/2014 - 02/12/2015
64
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/04/2002 - 26/04/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/04/2002 - 26/04/2002
67500
Baldwin, Keith Charles
Director
29/01/2016 - Present
33
Stead, William Edward
Director
26/04/2002 - 12/11/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED?

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PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 16/11/2018.

Where is PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED located?

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PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED do?

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PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED?

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The latest filing was on 16/11/2018: Final Gazette dissolved following liquidation.