Company NameLb Ilogic Solutions Limited
DirectorColin Dowson
Company StatusLiquidation
Company Number06012247
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Dowson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2007(10 months after company formation)
Appointment Duration16 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address6 The Elms
Shotley Bridge
Consett
County Durham
DH8 0UA
Secretary NameBournewood Limited (Corporation)
StatusCurrent
Appointed28 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British
Director NameNicola Morton
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleAdministrator
Correspondence Address11 Coronation Terrace
New Kyo
Stanley
County Durham
DH9 7JP
Director NameSimon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(1 month after company formation)
Appointment Duration12 months (resigned 31 December 2007)
RoleManager
Correspondence Address21 Parkside
Tanfield Lea
Stanley
County Durham
DH9 9NW

Location

Registered Address28 Dorset Crescent
Moorside
Consett
County Durham
DH8 8HX
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett South
Built Up AreaCastleside

Financials

Year2009
Net Worth£610
Current Liabilities£170

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Next Accounts Due31 March 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Next Return Due12 December 2016 (overdue)

Filing History

13 September 2010Order of court to wind up (3 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 March 2010Secretary's details changed for Bournewood Limited on 22 February 2010 (2 pages)
2 March 2010Annual return made up to 28 November 2009 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
(5 pages)
11 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 February 2009Registered office changed on 25/02/2009 from 120 surrey crescent, moorside consett durham DH8 8DF (1 page)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
11 January 2008Director resigned (1 page)
22 December 2007Return made up to 28/11/07; full list of members (7 pages)
1 October 2007New director appointed (2 pages)
1 October 2007Director resigned (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
27 January 2007New director appointed (2 pages)
28 November 2006Incorporation (14 pages)