LOGICAL COMMERCE LIMITED

dissolved Company number 00919643

Private Limited by Shares · Incorporated on 25th Oct 1967 · Closed on 6th Dec 2019

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOGICAL COMMERCE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 1967 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Kenny	Director	3rd Jan 2012		Irish	View profile
Thomas Murray	Director	1st Jul 2017		British	View profile

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Oct 1967
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

25th Oct 1967 Company incorporated
1st Sep 1995 Austin Baker appointed as Director
1st Nov 1995 Percy Hill resigned as Secretary
8th Nov 1995 Karen Franklin appointed as Secretary
4th Jun 1997 Karen Franklin resigned as Director
4th Jun 1997 Karen Franklin resigned as Secretary
4th Jun 1997 Cecilia Tanner resigned as Director
4th Jun 1997 David Price appointed as Director
4th Jun 1997 Dale Tanner resigned as Director
4th Jun 1997 Austin Baker resigned as Director
4th Jun 1997 David Shipman appointed as Director
4th Jun 1997 David Shipman appointed as Secretary
4th Jun 1997 Charles Tanner resigned as Director
26th May 1998 Alan Merrell appointed as Director
26th May 1998 Alan Merrell appointed as Secretary
26th May 1998 David Shipman resigned as Secretary
22nd Jan 2001 Geoffrey Gestetner appointed as Director
26th Apr 2001 David Shipman resigned as Director
14th May 2001 David Price resigned as Director
8th Jun 2001 Geoffrey Gestetner resigned as Director
3rd Dec 2001 Robert McMeeking appointed as Director
1st Jan 2002 Kevin Appleton appointed as Director
19th May 2008 Andrew Wright appointed as Director
29th Dec 2010 Andrew Wright resigned as Director
4th Jan 2011 Michael Gansser-Potts appointed as Director
30th Jun 2011 Kevin Appleton resigned as Director
3rd Jan 2012 Thomas Kenny appointed as Director
31st May 2012 Robert McMeeking resigned as Director
31st Dec 2013 Michael Gansser-Potts resigned as Director
6th Jan 2014 Jeremy Fish appointed as Director
7th Apr 2016 Richard Cole appointed as Secretary
7th Apr 2016 Alan Merrell resigned as Secretary
28th Feb 2017 Jeremy Fish resigned as Director
30th Jun 2017 Alan Merrell resigned as Director
1st Jul 2017 Thomas Murray appointed as Director
28th Jul 2017 Richard Cole resigned as Secretary
28th Jul 2017 Jerome Sarragozi appointed as Secretary
30th Apr 2019 Jerome Sarragozi resigned as Secretary

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