| Company Name | Logstyle Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05712082 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Peter Horne |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW |
| Director Name | Mrs Elizabeth Anne Carden |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Director Name | Mr John Raymond Carden |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Secretary Name | Mr John Carden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Director Name | Ms Christine Marie Howard |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 February 2014) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Heaton Park Road, Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR |
Location
| Registered Address | 158 Heaton Park Road, Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Christine Marie Howard 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Horne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Application to strike the company off the register (3 pages) |
| 19 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Termination of appointment of Christine Howard as a director (1 page) |
| 7 March 2014 | Termination of appointment of Christine Howard as a director (1 page) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 May 2011 | Current accounting period shortened from 28 February 2012 to 31 August 2011 (1 page) |
| 26 May 2011 | Current accounting period shortened from 28 February 2012 to 31 August 2011 (1 page) |
| 16 March 2011 | Appointment of Ms Christine Marie Howard as a director (2 pages) |
| 16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Appointment of Ms Christine Marie Howard as a director (2 pages) |
| 16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Termination of appointment of John Carden as a director (1 page) |
| 16 November 2010 | Termination of appointment of Elizabeth Carden as a director (1 page) |
| 16 November 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 16 November 2010 | Termination of appointment of Elizabeth Carden as a director (1 page) |
| 16 November 2010 | Termination of appointment of John Carden as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of John Carden as a director (1 page) |
| 16 November 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Termination of appointment of John Carden as a secretary (1 page) |
| 26 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Director's details changed for Mr John Carden on 16 February 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Mr John Carden on 16 February 2010 (2 pages) |
| 24 April 2010 | Secretary's details changed for John Carden on 16 February 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Elizabeth Anne Carden on 16 February 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Elizabeth Anne Carden on 16 February 2010 (2 pages) |
| 24 April 2010 | Secretary's details changed for John Carden on 16 February 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 13 June 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 May 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 16 February 2006 | Incorporation (15 pages) |
| 16 February 2006 | Incorporation (15 pages) |