| Company Name | Logcom Group Plc |
|---|---|
| Directors | Ian Leigh and Philip Paul Marcella |
| Company Status | Dissolved |
| Company Number | 04830555 |
| Category | Public Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
Directors
| Director Name | Ian Leigh |
|---|---|
| Date of Birth | June 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Hunting Lodge Mount Pleasant Exeter Devon EX6 7UP |
| Director Name | Philip Paul Marcella |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Hunting Lodge Kennford Exeter Devon EX6 7UP |
| Secretary Name | Dunstana Adeshola Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 21 June 2004 | Notice of move from Administration to Dissolution (7 pages) |
|---|---|
| 27 April 2004 | Result of meeting of creditors (70 pages) |
| 23 March 2004 | Statement of administrator's proposal (56 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds LS1 2SN (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: st james court brown street manchester lancashire M2 2JF (1 page) |
| 3 February 2004 | Appointment of an administrator (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Statement of affairs (13 pages) |
| 6 January 2004 | Ad 07/11/03--------- £ si [email protected]=2725096 £ ic 2/2725098 (12 pages) |
| 20 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 November 2003 | Application to commence business (2 pages) |
| 19 November 2003 | S-div 06/11/03 (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | £ nc 50000/4000000 06/11/03 (1 page) |
| 19 November 2003 | Resolutions
|
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |