Company NameLogan Limited
Company StatusDissolved
Company Number05939721
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 7 months ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePBS Directors Limited (Corporation)
StatusClosed
Appointed19 September 2006(same day as company formation)
Correspondence Address27 Front Street
Wingate
Durham
TS28 5AA
Secretary NamePLM Secretarial Limited (Corporation)
StatusClosed
Appointed19 September 2006(same day as company formation)
Correspondence Address27 Front Street
Wingate
Durham
TS28 5AA

Location

Registered AddressAlliance House
27 Front Street West
Wingate
County Durham
TS28 5AA
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWingate
WardWingate
Built Up AreaWingate

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
5 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 March 2009Accounts made up to 30 September 2008 (2 pages)
26 November 2008Secretary's change of particulars / plm secretarial LIMITED / 01/09/2008 (1 page)
26 November 2008Secretary's Change of Particulars / plm secretarial LIMITED / 01/09/2008 / HouseName/Number was: , now: 27; Street was: 1 bede close, now: front street west; Post Town was: newcastle upon tyne, now: wingate; Region was: tyne and wear, now: county durham; Post Code was: NE12 9SP, now: TS28 5AA; Country was: , now: england (1 page)
26 November 2008Registered office changed on 26/11/2008 from alliance house, 27 front street wingate durham TS28 5AA (1 page)
26 November 2008Director's change of particulars / pbs directors LIMITED / 01/09/2008 (1 page)
26 November 2008Location of debenture register (1 page)
26 November 2008Location of debenture register (1 page)
26 November 2008Location of register of members (1 page)
26 November 2008Director's Change of Particulars / pbs directors LIMITED / 01/09/2008 / HouseName/Number was: , now: 27; Street was: 1 bede close, now: front street west; Post Town was: newcastle upon tyne, now: wingate; Region was: tyne and wear, now: county durham; Post Code was: NE12 9SP, now: TS28 5AA; Country was: , now: england (1 page)
26 November 2008Return made up to 19/09/08; full list of members (3 pages)
26 November 2008Location of register of members (1 page)
26 November 2008Registered office changed on 26/11/2008 from alliance house, 27 front street wingate durham TS28 5AA (1 page)
26 November 2008Return made up to 19/09/08; full list of members (3 pages)
29 July 2008Accounts made up to 30 September 2007 (2 pages)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 27 alliance house, front street wingate county durham TS28 5AA (1 page)
25 October 2007Registered office changed on 25/10/07 from: 27 alliance house, front street wingate county durham TS28 5AA (1 page)
23 October 2007Registered office changed on 23/10/07 from: alliance house, 27 front street wingate county durham TS28 5DD (1 page)
23 October 2007Registered office changed on 23/10/07 from: alliance house, 27 front street wingate county durham TS28 5DD (1 page)
23 October 2007Return made up to 19/09/07; full list of members (2 pages)
23 October 2007Location of register of members (1 page)
23 October 2007Return made up to 19/09/07; full list of members (2 pages)
23 October 2007Location of debenture register (1 page)
23 October 2007Location of debenture register (1 page)
23 October 2007Location of register of members (1 page)
22 October 2007Ad 01/10/06--------- £ si 2@1=2 £ ic 1/3 (1 page)
22 October 2007Ad 01/10/06--------- £ si 2@1=2 £ ic 1/3 (1 page)
19 September 2006Incorporation (12 pages)
19 September 2006Incorporation (12 pages)