Company NameLoganberry Solutions Limited
Company StatusDissolved
Company Number03612839
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 8 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMatthew Robert Washington
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(2 months after company formation)
Appointment Duration4 years, 6 months (closed 06 May 2003)
RoleComputer Contractor
Correspondence Address17 Slack Lane
Outlane
Huddersfield
West Yorkshire
HD3 3FQ
Secretary NameSara Jane Washington
NationalityBritish
StatusClosed
Appointed12 October 1998(2 months after company formation)
Appointment Duration4 years, 6 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address17 Slack Lane
Outlane
Huddersfield
West Yorkshire
HD3 3FQ
Director NameHelen Claire Tarbatt
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(same day as company formation)
RoleOffice Administrator
Correspondence Address18 Woodlands Drive
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9DB
Secretary NameMrs Jean Wrathall
NationalityBritish
StatusResigned
Appointed10 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address95 Wessenden Head Road
Meltham
Huddersfield
Yorkshire
HD7 3HR

Location

Registered Address17 Slack Lane
Outlane
Huddersfield
West Yorkshire
HD3 3FQ
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley

Financials

Year2014
Turnover£23,194
Net Worth-£1,069
Cash£2,115
Current Liabilities£4,907

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
8 August 2002Director's particulars changed (1 page)
8 August 2002Secretary's particulars changed (1 page)
8 August 2002Registered office changed on 08/08/02 from: 8 wellington street lindley huddersfield west yorkshire HD3 3HA (1 page)
3 November 2001Director's particulars changed (1 page)
3 November 2001Secretary's particulars changed (1 page)
3 November 2001Registered office changed on 03/11/01 from: 8 wellington street lindley huddersfield HD3 3HA (1 page)
19 September 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/01
(6 pages)
19 September 2001Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
19 September 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
19 September 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
24 August 2000Return made up to 10/08/00; full list of members (6 pages)
12 May 2000Full accounts made up to 31 December 1999 (9 pages)
13 September 1999Registered office changed on 13/09/99 from: new york house 54 brook lane, golcar huddersfield west yorkshire HD7 4JA (1 page)
13 September 1999Director's particulars changed (1 page)
13 September 1999Secretary's particulars changed (1 page)
8 September 1999Return made up to 10/08/99; full list of members
  • 363(287) ‐ Registered office changed on 08/09/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 November 1998Secretary's particulars changed (1 page)
30 November 1998Registered office changed on 30/11/98 from: high beeches 543 manchester road linthwaite huddersfield HD7 5QX (1 page)
30 November 1998Director's particulars changed (1 page)
28 October 1998Registered office changed on 28/10/98 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
28 October 1998New director appointed (2 pages)
28 October 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
28 October 1998Director resigned (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998New secretary appointed (2 pages)
10 August 1998Incorporation (14 pages)