L.O.G. Trust Limited

Company Name	L.O.G. Trust Limited
Company Status	Dissolved
Company Number	00210241
Category	Private Limited Company
Incorporation Date	9 December 1925(98 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Chairman
Correspondence Address	39 Charles Street London W1J 5EE

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 August 2001(75 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(78 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 December 1992(67 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(67 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(67 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(68 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 08 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(69 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(69 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 09 January 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(71 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(76 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£27,084,000
Cash	£1,000
Current Liabilities	£27,085,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2006	Dissolved (1 page)
8 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Statement of affairs (5 pages)
30 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 98 kirkstall road leeds LS3 1YN (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (3 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 December 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (4 pages)
23 April 2001	Return made up to 31/12/00; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
8 February 2000	Return made up to 31/12/99; full list of members (10 pages)
6 April 1999	Return made up to 31/12/98; full list of members (10 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Full accounts made up to 31 March 1998 (12 pages)
10 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 February 1997	Return made up to 31/12/96; full list of members (9 pages)
20 September 1996	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PD (1 page)
17 May 1996	Auditor's resignation (2 pages)
1 May 1996	New director appointed (2 pages)
14 February 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1995	Particulars of mortgage/charge (3 pages)
4 August 1989	Particulars of mortgage/charge (19 pages)

L.O.G. Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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