Company NameData Logic Limited
Company StatusDissolved
Company Number00904886
CategoryPrivate Limited Company
Incorporation Date28 April 1967(55 years, 5 months ago)
Dissolution Date12 October 2010 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed07 October 2002(35 years, 5 months after company formation)
Appointment Duration8 years (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(36 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2003(36 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Antony Richard Harding
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(24 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressHay Green Farm House
Hay Green Lane Blackmore
Ingatestone
Essex
CM4 0QE
Director NameMr Peter Murray
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(24 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address60 The Avenue
Hatch End
Pinner
Middlesex
HA5 4HA
Director NameMr John Michael Ockenden
Date of BirthApril 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(24 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1992)
RoleChairman And Chief Executive Officer
Correspondence Address38 Manor Way
Beckenham
Kent
BR3 3LJ
Director NameMr John Garth Wilson
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressThe Old Bakehouse
Lower Way
Padbury
Bucks
MK18 2AX
Secretary NameMiss Kamlesh Bahl
NationalityBritish
StatusResigned
Appointed24 July 1991(24 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address22 The Woodlands
Southgate
London
N14 5RN
Director NameMr John Howard Kavanagh
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(24 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 September 1992)
RoleCompany Director
Correspondence Address2 Sycamore Dene
Chesham
Buckinghamshire
HP5 3JT
Secretary NameNoel Cooper
NationalityBritish
StatusResigned
Appointed01 June 1993(26 years, 1 month after company formation)
Appointment Duration11 months (resigned 29 April 1994)
RoleCompany Director
Correspondence Address79 Willow Vale
London
W12 0PA
Director NameMr Robert John Broome
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(26 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 February 1994)
RoleBusiness Manager
Correspondence Address17 Woodhurst Lane
Wokingham
Berkshire
RG11 1JQ
Director NamePeter John Newman
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(26 years, 8 months after company formation)
Appointment Duration12 months (resigned 31 December 1994)
RoleBusiness Manager
Correspondence Address36 Moat Drive
Harrow
Middlesex
HA1 4RX
Secretary NameMichael Alan Lewis
NationalityBritish
StatusResigned
Appointed02 May 1994(27 years after company formation)
Appointment Duration4 years, 10 months (resigned 23 March 1999)
RoleCompany Director
Correspondence Address35 Bramble Rise
Cobham
Surrey
KT11 2HP
Director NameWilliam Loudy Calhoun
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(29 years, 8 months after company formation)
Appointment Duration2 years (resigned 05 January 1999)
RoleEngineer
Correspondence Address8 Ashley Rise
Walton On Thames
Surrey
KT12 1ND
Director NameMichael Alan Lewis
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(29 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 1999)
RoleAccountant
Correspondence AddressPipers Hill
The Heath
Weybridge
Surrey
KT13 0DD
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(31 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NameBrian Alfred Callaghan
Date of BirthOctober 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(31 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 29 October 1999)
RoleLawyer
Correspondence Address8 Peartree Close
Goldhanger
Maldon
Essex
CM9 8US
Secretary NameBrian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed23 March 1999(31 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 29 October 1999)
RoleLawyer
Correspondence Address8 Peartree Close
Goldhanger
Maldon
Essex
CM9 8US
Secretary NameMr John Alan Reilly
NationalityBritish
StatusResigned
Appointed30 October 1999(32 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
18 June 2010Application to strike the company off the register (3 pages)
18 June 2010Application to strike the company off the register (3 pages)
23 September 2009Return made up to 22/07/09; full list of members (4 pages)
23 September 2009Return made up to 22/07/09; full list of members (4 pages)
27 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009Accounts made up to 31 December 2008 (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008Accounts made up to 31 December 2007 (4 pages)
20 September 2008Return made up to 22/07/08; full list of members (4 pages)
20 September 2008Return made up to 22/07/08; full list of members (4 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Accounts made up to 31 December 2006 (4 pages)
5 September 2007Return made up to 22/07/07; no change of members (7 pages)
5 September 2007Return made up to 22/07/07; no change of members (7 pages)
11 October 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 October 2006Return made up to 22/07/06; full list of members (8 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006Accounts made up to 31 December 2005 (4 pages)
22 September 2005Return made up to 22/07/05; no change of members (7 pages)
22 September 2005Return made up to 22/07/05; no change of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005Accounts made up to 31 December 2004 (4 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004Accounts made up to 31 December 2003 (4 pages)
23 August 2004Return made up to 22/07/04; full list of members (7 pages)
23 August 2004Return made up to 22/07/04; full list of members (7 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
12 March 2004New secretary appointed (2 pages)
12 March 2004New director appointed (3 pages)
12 March 2004New secretary appointed (2 pages)
12 March 2004New director appointed (3 pages)
9 March 2004New director appointed (3 pages)
9 March 2004New director appointed (3 pages)
1 December 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
1 December 2003Accounts made up to 31 December 2002 (8 pages)
29 July 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 July 2003Return made up to 22/07/03; full list of members (6 pages)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
15 August 2002Return made up to 22/07/02; full list of members (7 pages)
15 August 2002Return made up to 22/07/02; full list of members (7 pages)
9 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002Accounts made up to 31 December 2001 (4 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 September 2001Accounts made up to 31 December 2000 (6 pages)
4 September 2001Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
(7 pages)
4 September 2001Return made up to 22/07/01; full list of members (7 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000Accounts made up to 31 December 1999 (4 pages)
1 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
1 August 2000Return made up to 22/07/00; full list of members (7 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
10 November 1999Full accounts made up to 31 December 1998 (9 pages)
10 November 1999Full accounts made up to 31 December 1998 (9 pages)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page)
1 September 1999Registered office changed on 01/09/99 from: ci tower, st georges square high street new malden surrey KT6 6QZ (1 page)
1 September 1999Registered office changed on 01/09/99 from: ci tower, st georges square high street new malden surrey KT6 6QZ (1 page)
17 August 1999Return made up to 22/07/99; no change of members (4 pages)
17 August 1999Return made up to 22/07/99; no change of members (4 pages)
3 April 1999New secretary appointed;new director appointed (2 pages)
3 April 1999Secretary resigned;director resigned (1 page)
3 April 1999New secretary appointed;new director appointed (2 pages)
3 April 1999Secretary resigned;director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
8 September 1998Full accounts made up to 31 December 1997 (14 pages)
8 September 1998Return made up to 22/07/98; no change of members (4 pages)
8 September 1998Full accounts made up to 31 December 1997 (14 pages)
8 September 1998Return made up to 22/07/98; no change of members (4 pages)
27 November 1997Full accounts made up to 31 December 1996 (16 pages)
27 November 1997Full accounts made up to 31 December 1996 (16 pages)
21 October 1997Return made up to 22/07/97; full list of members (6 pages)
21 October 1997Return made up to 22/07/97; full list of members (6 pages)
2 September 1997Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 September 1996Full accounts made up to 31 December 1995 (16 pages)
18 September 1996Full accounts made up to 31 December 1995 (16 pages)
3 September 1996Ad 23/08/96--------- £ si [email protected]=6271500 £ ic 5019966/11291466 (2 pages)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 September 1996£ nc 5020000/11291500 23/08/96 (1 page)
3 September 1996Ad 23/08/96--------- £ si [email protected]=6271500 £ ic 5019966/11291466 (2 pages)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 September 1996£ nc 5020000/11291500 23/08/96 (1 page)
15 August 1996Return made up to 22/07/96; no change of members (4 pages)
15 August 1996Return made up to 22/07/96; no change of members (4 pages)
12 September 1995Registered office changed on 12/09/95 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
12 September 1995Registered office changed on 12/09/95 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
17 August 1995Director resigned (2 pages)
17 August 1995Director resigned (1 page)
10 May 1995Full accounts made up to 31 December 1994 (18 pages)
10 May 1995Full accounts made up to 31 December 1994 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)