| Company Name | Logipro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036932 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 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 | Simon Lawson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 February 2009) |
| Role | Administrator |
| Correspondence Address | 1 Kilchurn Blackhill County Durham DH8 8TQ |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2004(6 days after company formation) |
| Appointment Duration | 5 years (closed 10 February 2009) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Stephen Paul Colderwood |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 March 2005) |
| Role | Manager |
| Correspondence Address | 23 Mariskals Pitsea Basildon Essex SS13 3EH |
| Director Name | Kim Hausermann |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 March 2005) |
| Role | Hairdresser |
| Correspondence Address | 23 Mariskals Basildon Essex SS13 3EH |
| Director Name | Joseph Brice |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Saint Lucian |
| Status | Resigned |
| Appointed | 30 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 November 2008) |
| Role | Trust Company Director |
| Correspondence Address | Rock Farm The Valley Anguilla BWI |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2008 | Appointment terminated director joseph brice (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2008 | Gbp ic 100/1\15/08/08\gbp sr 99@1=99\ (1 page) |
| 8 September 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 5 March 2008 | Location of debenture register (1 page) |
| 5 March 2008 | Location of register of members (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
| 24 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Return made up to 06/02/06; full list of members (5 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 March 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 7 March 2005 | Return made up to 06/02/05; full list of members
|
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Incorporation (9 pages) |