| Company Name | Logicrite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02373251 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1989(35 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Grandin Jones |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Correspondence Address | Brook House Spode Green Lane Little Bollington Cheshire WA14 3QX |
| Secretary Name | Amanda Giselle Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(8 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Brook House Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Director Name | Vivian Catherine Langford |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1998(9 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Sales Manager |
| Correspondence Address | 27 Hale Road Altrincham Cheshire WA14 2EY |
| Director Name | Mr Roger George Harry Fielding |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1998(9 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southdowns Road Bowdon Altrincham Cheshire WA14 3DR |
| Director Name | Mr John Ernest Leech |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 October 1993) |
| Role | Company Director |
| Correspondence Address | The Meadows Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Director Name | Mr Malcolm Christopher Seaton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 02 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Birchfields Hale Altrincham Cheshire WA15 9LW |
| Secretary Name | Amanda Giselle Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | Brook House Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Director Name | Mrs Ruth Phillips |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(7 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 November 1997) |
| Role | Consultant |
| Correspondence Address | 5 Kings Road Sale Cheshire M33 6QB |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,298 |
| Cash | £32,826 |
| Current Liabilities | £176,228 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2001 | Dissolved (1 page) |
|---|---|
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 1999 | Statement of affairs (6 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: brook house spode green lane little bollington cheshire, WA14 3QX (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 25 July 1998 | New director appointed (2 pages) |
| 22 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 4 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |