| Company Name | Logic Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838087 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
| Dissolution Date | 8 December 2009 (13 years, 3 months ago) |
| Previous Name | Airedale Electrical Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Jonathan Nelson |
|---|---|
| Date of Birth | October 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blubberhouses Hall Hall Lane Blubberhouses North Yorkshire LS21 2NX |
| Secretary Name | Mr Philip David Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 December 2009) |
| Role | Company Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Tufters Fold Bailiff Bridge Brighouse Huddersfield West Yorkshire BD6 3YA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Mark Jonathan Nelson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2007 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 August 2008 | Secretary's change of particulars / philip walker / 05/08/2008 (2 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 15 September 2007 | Return made up to 18/07/07; full list of members
|
| 12 September 2007 | Registered office changed on 12/09/07 from: airedale house park road guiseley leeds west yorkshire LS20 8EH (1 page) |
| 19 October 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 30 July 2005 | Return made up to 18/07/05; full list of members
|
| 24 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 October 2003 | Company name changed airedale electrical LIMITED\certificate issued on 22/10/03 (2 pages) |
| 18 July 2003 | Incorporation (16 pages) |