Logocove Limited

03770397

Company Name	Logocove Limited
Company Status	Dissolved
Company Number	03770397
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	4 September 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Patrick Douglas Haylock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Newbiggen Street Thaxted Dunmow Essex CM6 2QS

Director Name	Mr Martin Stanley Sibthorp
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehaven Close Goffs Oak Waltham Cross Hertfordshire EN7 6NQ

Secretary Name	Mr Martin Stanley Sibthorp
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehaven Close Goffs Oak Waltham Cross Hertfordshire EN7 6NQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	George Frederick Wells
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Coronation Avenue East Tilbury Tilbury Essex RM18 8SJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

15 May 2001	First Gazette notice for voluntary strike-off (1 page)
2 April 2001	Application for striking-off (1 page)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page)
17 August 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Ad 12/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)

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