Company NameFilelogic 2000 Limited
Company StatusDissolved
Company Number03387240
CategoryPrivate Limited Company
Incorporation Date16 June 1997(26 years, 9 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGuy Raymond Hughes
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1997(3 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address39 Halstead Road
Earls Colne
Colchester
Essex
CO6 2NL
Secretary NameFiona Jane Wilkinson
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 12 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address39 Halstead Road
Earls Colne
Colchester
Essex
CO6 2NL
Secretary NameClare Hughes
NationalityBritish
StatusResigned
Appointed11 July 1997(3 weeks, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressTrafalgar House The Street
Marham
Kings Lynn
Norfolk
PE33 9HP
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address39 Halstead Road
Earls Colne
Colchester
Essex
CO6 2NL
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes
Built Up AreaEarls Colne

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2000Application for striking-off (1 page)
17 April 2000Registered office changed on 17/04/00 from: 21 upper holt street earls colne colchester CO6 2PG (1 page)
17 April 2000Director's particulars changed (1 page)
17 April 2000Secretary's particulars changed (1 page)
7 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
25 August 1999Return made up to 16/06/99; no change of members (4 pages)
10 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New secretary appointed (2 pages)
8 December 1998Registered office changed on 08/12/98 from: trafalgar house the street marham kings lynn norfolk PE33 9HP (1 page)
8 December 1998Director's particulars changed (1 page)
1 September 1998Return made up to 16/06/98; full list of members (6 pages)
12 August 1997Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 June 1997Incorporation (17 pages)