| Company Name | Logicplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819334 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Philip Burkinshaw |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 August 2000) |
| Role | Printer |
| Correspondence Address | 32 West Crescent Stocksbridge Sheffield South Yorkshire S30 5GA |
| Director Name | Mrs Christine Elisabeth Winter |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 April 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 August 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Secretary Name | Mrs Christine Elisabeth Winter |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 April 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 August 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Mr Dexter Arthur Greenfield |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1993(1 week, 5 days after company formation) |
| Appointment Duration | 11 months (resigned 29 April 1994) |
| Role | Management Consultants |
| Correspondence Address | 42 Sherwood Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QF |
| Secretary Name | Mr Dexter Arthur Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1993(1 week, 5 days after company formation) |
| Appointment Duration | 11 months (resigned 29 April 1994) |
| Role | Management Consultants |
| Correspondence Address | 42 Sherwood Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QF |
| Director Name | Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 March 1999) |
| Role | Accountant |
| Correspondence Address | 20 Montgomery Avenue Nether Endge Sheffield South Yorkshire S7 1NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 320 Petre Street Sheffield S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 7 October 1998 | Full accounts made up to 30 June 1997 (25 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 320 petre street sheffield S4 8LU (1 page) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 8 September 1997 | Full group accounts made up to 30 June 1996 (14 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Registered office changed on 02/06/97 from: 75 herries road sheffield south yorkshire S5 7TR (1 page) |
| 2 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 2 June 1997 | £ nc 1000/10000 30/04/97 (1 page) |
| 1 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 6 May 1996 | Full group accounts made up to 30 June 1995 (12 pages) |
| 13 November 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 14 August 1995 | Return made up to 19/05/95; no change of members (4 pages) |