| Company Name | S M C Logic Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419164 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Samuel Alexander McCarlie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 January 2003) |
| Role | I/T Services & Training |
| Correspondence Address | 8 Montgomery Street Kirkcaldy Fife KY2 5LB Scotland |
| Secretary Name | Ann Maire McCarlie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1997(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 8 Montgomery Street Kirkcaldy Fife KY2 5LB Scotland |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
Location
| Registered Address | 20 Regan Close Stanford Le Hope Essex SS17 8BU |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | The Homesteads |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,742 |
| Net Worth | £5,236 |
| Cash | £5,421 |
| Current Liabilities | £836 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2002 | Application for striking-off (1 page) |
| 6 September 2001 | Return made up to 10/08/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 14 August 2000 | Return made up to 13/08/00; full list of members
|
| 27 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 14 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Resolutions
|
| 13 August 1997 | Incorporation (14 pages) |