| Company Name | Logic Fire Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255014 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Sean Edward McPartland |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watersedge Nidd Rise, Birstwith Harrogate North Yorkshire HG3 3AP |
| Director Name | Mr Andrew McPartland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Washington Close Littlethorpe Ripon North Yorkshire HG4 3LF |
| Secretary Name | Mr Sean Edward McPartland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watersedge Nidd Rise, Birstwith Harrogate North Yorkshire HG3 3AP |
Location
| Registered Address | Monkswell House Monkswell Park, Manse Lane Knaresborough North Yorkshire HG5 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 31 October 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 30 July 2012 | Registered office address changed from Suite 127-130 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 30 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Registered office address changed from Suite 127-130 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from Monkswell House Monkswell Park, Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from Monkswell House Monkswell Park, Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom on 30 July 2012 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members
|
| 26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members
|
| 23 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 5 February 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 13 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: unit 1 98 kings road harrogate north yorkshire HG1 5HH (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: unit 1 98 kings road harrogate north yorkshire HG1 5HH (1 page) |
| 18 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 19 July 2001 | Incorporation (20 pages) |
| 19 July 2001 | Incorporation (20 pages) |