| Company Name | Logicload Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986556 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 11 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Director (Managing) Anthony Neil Edwards |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 2004) |
| Role | Independent TV Director |
| Country of Residence | England |
| Correspondence Address | 63 Vindomora Road Consett County Durham DH8 0PP |
| Secretary Name | Leslie George Simms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 2004) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Mole Cottage 1 New Ridley Stocksfield Northumberland NE43 7RG |
| Director Name | David Stockdale Allen |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 September 2004) |
| Role | Architect |
| Correspondence Address | The White Cottage Back Hawthorn Road West Newcastle Upon Tyne Tyne & Wear NE3 4DP |
| Director Name | Philip John Appleby |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 September 2004) |
| Role | Businessman |
| Correspondence Address | Stephenson's Arms Wylam Northumberland NE41 8ED |
| Director Name | Leslie George Simms |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 September 2004) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Mole Cottage 1 New Ridley Stocksfield Northumberland NE43 7RG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Osborne House 28 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | Application for striking-off (1 page) |
| 7 July 2003 | Return made up to 05/05/03; full list of members
|
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 10 June 2002 | Return made up to 05/05/02; full list of members (9 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 17 July 2001 | Return made up to 05/05/01; full list of members
|
| 1 August 2000 | Nc inc already adjusted 26/07/00 (1 page) |
| 1 August 2000 | Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |