New Logic Marketing Limited

Company Name	New Logic Marketing Limited
Company Status	Dissolved
Company Number	05194230
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)
Previous Name	Newlogic Group Holdings Limited

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	Mr Robert Edward Shotton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	21 Charlewood House Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Secretary Name	Mr Nigel Westhorp
Status	Closed
Appointed	11 February 2005(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	3 Almond Drive Gamlingay Sandy Bedfordshire SG19 3NA

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	16 Brooklands Way Boldon Business Park Boldon Tyne & Wear NE35 9PE
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (3 pages)
11 October 2010	Application to strike the company off the register (3 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 August 2009	Return made up to 30/07/09; full list of members (3 pages)
11 August 2009	Return made up to 30/07/09; full list of members (3 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 August 2008	Return made up to 30/07/08; full list of members (3 pages)
11 August 2008	Return made up to 30/07/08; full list of members (3 pages)
11 October 2007	Return made up to 30/07/07; full list of members (2 pages)
11 October 2007	Return made up to 30/07/07; full list of members (2 pages)
14 May 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 May 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (10 pages)
14 May 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 November 2006	Accounts made up to 30 June 2005 (5 pages)
18 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 October 2006	Accounts made up to 30 June 2006 (5 pages)
15 September 2006	Return made up to 30/07/06; full list of members (2 pages)
15 September 2006	Return made up to 30/07/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB (1 page)
14 February 2006	Registered office changed on 14/02/06 from: midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB (1 page)
24 November 2005	Particulars of mortgage/charge (7 pages)
24 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Ad 29/09/05--------- Â£ si 700@1=700 Â£ ic 1000/1700 (2 pages)
8 November 2005	Ad 29/09/05--------- Â£ si 700@1=700 Â£ ic 1000/1700 (2 pages)
27 October 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
27 October 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
28 September 2005	Company name changed newlogic group holdings LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed newlogic group holdings LIMITED\certificate issued on 28/09/05 (2 pages)
22 September 2005	Return made up to 30/07/05; full list of members (6 pages)
22 September 2005	Return made up to 30/07/05; full list of members (6 pages)
1 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
1 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: grant thronton house 202 silbury boulevard milton keynes buckinghamshire MK9 1LW (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: grant thronton house 202 silbury boulevard milton keynes buckinghamshire MK9 1LW (1 page)
30 July 2004	Incorporation (19 pages)
30 July 2004	Incorporation (19 pages)

New Logic Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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