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Company Information for

LOGAN TOD & COMPANY LIMITED

LONDON, SE1P,
Company Registration Number
04704399
Private Limited Company
Dissolved

Dissolved 2016-09-28

Company Overview

About Logan Tod & Company Ltd
LOGAN TOD & COMPANY LIMITED was founded on 2003-03-19 and had its registered office in London. The company was dissolved on the 2016-09-28 and is no longer trading or active.

Key Data
Company Name
LOGAN TOD & COMPANY LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04704399
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-09-28
Type of accounts FULL
VAT Number /Sales tax ID GB363267391  
Last Datalog update: 2016-10-19 13:35:44
Primary Source:Companies House
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Companies with same name LOGAN TOD & COMPANY LIMITED
The following companies were found which have the same name as LOGAN TOD & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGAN TOD & COMPANY LIMITED UPPER GROUND FLOOR FARNHAM ROAD GUILDFORD GU1 4XA Active Company formed on the 2017-05-10

Company Officers of LOGAN TOD & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE HURLEY
 Company Secretary 2012-04-01
KEVIN JAMES DAVID ELLIS
 Director 2012-04-01
WARWICK EAN HUNT
 Director 2013-10-01
MATTHEW ALEXANDER LOGAN TOD
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TILSON
 Director 2012-04-01 2013-09-30
OWEN RICHARD JONATHAN
 Director 2012-04-01 2012-12-31
JANET VIRGINIA WOOD
 Company Secretary 2006-10-01 2012-04-01
STEPHEN WILLCOCKS
 Director 2007-07-09 2012-04-01
MICHAEL WILLIAMS
 Director 2003-06-01 2012-04-01
PHILIPPA MARY JANE TOSTEVIN
 Company Secretary 2003-03-19 2006-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES DAVID ELLIS PWC EMEA LIMITED Director 2016-07-01 CURRENT 2015-08-13 Active
KEVIN JAMES DAVID ELLIS PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS THE PWC FOUNDATION Director 2013-09-30 CURRENT 2011-04-12 Active
KEVIN JAMES DAVID ELLIS GAAP UK LIMITED Director 2013-09-27 CURRENT 1985-10-01 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS GAAS UK LIMITED Director 2013-09-27 CURRENT 1986-08-05 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS CROSSDEGREE LIMITED Director 2013-09-27 CURRENT 1996-04-02 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS COOPERS & LYBRAND LEASING LIMITED Director 2013-09-27 CURRENT 1995-07-18 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS C & L LIMITED Director 2013-09-27 CURRENT 1994-01-12 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-09-27 CURRENT 1990-06-06 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-09-27 CURRENT 1998-06-12 Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS STS NOMINEES NO.4 Director 2013-09-27 CURRENT 1997-12-17 Dissolved 2016-03-08
KEVIN JAMES DAVID ELLIS COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-09-27 CURRENT 1957-12-31 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-09-27 CURRENT 1994-09-19 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-09-27 CURRENT 1996-03-27 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS COOPERS & LYBRAND (SERVICES) Director 2013-09-27 CURRENT 1958-04-03 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-09-27 CURRENT 1996-02-27 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS STS NOMINEES NO. 35 LTD Director 2013-09-27 CURRENT 1993-02-25 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-09-27 CURRENT 1986-12-10 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-09-27 CURRENT 1996-03-27 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS INVEMERE LIMITED Director 2013-09-27 CURRENT 1970-05-27 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS PETERSHILL PROPERTIES LIMITED Director 2013-09-27 CURRENT 1987-09-04 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS COOPERS & LYBRAND OVERSEAS Director 2013-09-27 CURRENT 1964-04-17 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS VATREC LIMITED Director 2013-09-27 CURRENT 1995-02-08 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-09-27 CURRENT 1958-04-03 Dissolved 2016-11-01
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-09-27 CURRENT 1962-04-19 Dissolved 2017-02-23
KEVIN JAMES DAVID ELLIS SCHOOL SOLUTIONS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS COBA GROUP LIMITED Director 2013-06-18 CURRENT 1999-01-05 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS AWARDGUIDE LIMITED Director 2013-06-10 CURRENT 2001-03-09 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS HARBRIDGE HOUSE CONSULTANTS LIMITED Director 2013-06-01 CURRENT 1993-08-24 Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS HARBRIDGE HOUSE LIMITED Director 2013-06-01 CURRENT 1984-08-31 Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS HARBRIDGE CONSULTING GROUP LIMITED Director 2013-06-01 CURRENT 1994-09-22 Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS STS NOMINEES NO.36 LIMITED Director 2013-06-01 CURRENT 1986-05-16 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS EUROPEAN BUSINESS FORUM LIMITED Director 2013-01-01 CURRENT 2000-03-17 Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS PARAGON CONSULTING (UK) LIMITED Director 2009-12-31 CURRENT 1999-02-23 Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS PARAGON PLACEMENTS LTD Director 2009-12-31 CURRENT 1999-02-23 Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS PARAGON CONSULTING HOLDINGS LIMITED Director 2009-12-31 CURRENT 2004-06-25 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PARAGON CONSULTING HOLDINGS LIMITED Director 2009-12-31 CURRENT 2004-06-25 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PARAGON CONSULTING GROUP LTD Director 2009-12-31 CURRENT 1999-02-23 Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2008-09-30 CURRENT 1962-06-29 Active
WARWICK EAN HUNT PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IT SERVICES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
WARWICK EAN HUNT PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2016-01-22 CURRENT 2008-08-29 Active
WARWICK EAN HUNT REGNOLOGY TIR UK LTD. Director 2015-08-31 CURRENT 1988-04-27 Active
WARWICK EAN HUNT PWC STRATEGY& SERVICES (UK) LIMITED Director 2015-07-07 CURRENT 2005-03-14 Active
WARWICK EAN HUNT PWC STRATEGY& (UK) LTD. Director 2015-07-01 CURRENT 1981-12-02 Active
WARWICK EAN HUNT PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
WARWICK EAN HUNT PWC HOLDINGS (UK) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-04 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2013-10-14 CURRENT 2002-08-05 Active
WARWICK EAN HUNT GAAP UK LIMITED Director 2013-10-01 CURRENT 1985-10-01 Dissolved 2015-12-29
WARWICK EAN HUNT GAAS UK LIMITED Director 2013-10-01 CURRENT 1986-08-05 Dissolved 2015-12-29
WARWICK EAN HUNT CROSSDEGREE LIMITED Director 2013-10-01 CURRENT 1996-04-02 Dissolved 2015-12-29
WARWICK EAN HUNT COOPERS & LYBRAND LEASING LIMITED Director 2013-10-01 CURRENT 1995-07-18 Dissolved 2015-12-29
WARWICK EAN HUNT C & L LIMITED Director 2013-10-01 CURRENT 1994-01-12 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-10-01 CURRENT 1990-06-06 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-10-01 CURRENT 1998-06-12 Dissolved 2015-12-29
WARWICK EAN HUNT STS NOMINEES NO.4 Director 2013-10-01 CURRENT 1997-12-17 Dissolved 2016-03-08
WARWICK EAN HUNT AWARDGUIDE LIMITED Director 2013-10-01 CURRENT 2001-03-09 Dissolved 2016-09-28
WARWICK EAN HUNT PARAGON CONSULTING HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-06-25 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-10-01 CURRENT 1957-12-31 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-10-01 CURRENT 1994-09-19 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (SERVICES) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-09-28
WARWICK EAN HUNT PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-10-01 CURRENT 1996-02-27 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO. 35 LTD Director 2013-10-01 CURRENT 1993-02-25 Dissolved 2016-09-21
WARWICK EAN HUNT PARAGON CONSULTING GROUP LTD Director 2013-10-01 CURRENT 1999-02-23 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1986-12-10 Dissolved 2016-09-21
WARWICK EAN HUNT COBA GROUP LIMITED Director 2013-10-01 CURRENT 1999-01-05 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-28
WARWICK EAN HUNT INVEMERE LIMITED Director 2013-10-01 CURRENT 1970-05-27 Dissolved 2016-09-28
WARWICK EAN HUNT PETERSHILL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1987-09-04 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND OVERSEAS Director 2013-10-01 CURRENT 1964-04-17 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO.36 LIMITED Director 2013-10-01 CURRENT 1986-05-16 Dissolved 2016-09-21
WARWICK EAN HUNT VATREC LIMITED Director 2013-10-01 CURRENT 1995-02-08 Dissolved 2016-09-21
WARWICK EAN HUNT EUROPEAN BUSINESS FORUM LIMITED Director 2013-10-01 CURRENT 2000-03-17 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-11-01
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1962-04-19 Dissolved 2017-02-23
WARWICK EAN HUNT FREDERICK'S PLACE NOMINEES LIMITED Director 2013-10-01 CURRENT 1968-01-25 Active
WARWICK EAN HUNT BEYOND FOOD COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2011-02-25 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE LIMITED Director 2013-10-01 CURRENT 2003-10-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-02-07 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2013-10-01 CURRENT 2012-11-29 Liquidation
WARWICK EAN HUNT PRICE WATERHOUSE LIMITED Director 2013-10-01 CURRENT 1979-09-05 Active
WARWICK EAN HUNT COOPERS & LYBRAND LIMITED Director 2013-10-01 CURRENT 1985-09-09 Active
WARWICK EAN HUNT BARBINDER FREEHOLD Director 2013-10-01 CURRENT 1920-11-30 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2013-10-01 CURRENT 1993-09-15 Liquidation
WARWICK EAN HUNT PWC LONDON BRIDGE LIMITED Director 2013-10-01 CURRENT 1996-04-29 Active
WARWICK EAN HUNT PWSP LIMITED Director 2013-10-01 CURRENT 1996-06-10 Active
WARWICK EAN HUNT PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2013-10-01 CURRENT 1996-06-27 Liquidation
WARWICK EAN HUNT PWC CONSULTING ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1998-05-06 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 2 LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASM LIMITED Director 2013-10-01 CURRENT 2005-10-31 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2008-08-12 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2013-10-01 CURRENT 2008-12-16 Liquidation
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2013-10-01 CURRENT 1962-06-29 Active
WARWICK EAN HUNT COOPER BROTHERS & CO. LIMITED Director 2013-10-01 CURRENT 1961-10-06 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 1 LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CFR LIMITED Director 2013-10-01 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-214.70DECLARATION OF SOLVENCY
2015-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 800.99154
2015-05-08AR0119/03/15 FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 18/03/2014
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 800.99154
2014-07-31AR0119/03/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 18/03/2014
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2013-12-06AP01DIRECTOR APPOINTED WARWICK EAN HUNT
2013-04-19AR0119/03/13 FULL LIST
2013-03-04AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF
2012-05-24AP03SECRETARY APPOINTED ANNE-MARIE HURLEY
2012-05-24AP01DIRECTOR APPOINTED OWEN RICHARD JONATHAN
2012-05-24AP01DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2012-05-24AP01DIRECTOR APPOINTED KEITH TILSON
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLCOCKS
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY JANET WOOD
2012-05-08AR0119/03/12 FULL LIST
2012-05-08SH0113/03/12 STATEMENT OF CAPITAL GBP 800.99
2012-05-08SH0112/03/12 STATEMENT OF CAPITAL GBP 800.99
2011-12-28AA31/03/11 TOTAL EXEMPTION FULL
2011-04-06AR0119/03/11 FULL LIST
2011-04-04SH0111/03/11 STATEMENT OF CAPITAL GBP 666.67
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLCOCKS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 19/03/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-04RES13SUBDIVIDED 14/12/07
2008-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-1688(2)RAD 01/12/03--------- £ SI 18@1=18 £ IC 182/200
2003-11-1188(2)RAD 01/11/03--------- £ SI 15@1=15 £ IC 167/182
2003-10-1088(2)RAD 01/10/03--------- £ SI 13@1=13 £ IC 154/167
2003-09-1888(2)RAD 01/06/03--------- £ SI 25@1=25 £ IC 30/55
2003-09-1888(2)RAD 01/08/03--------- £ SI 9@1=9 £ IC 13/22
2003-09-1888(2)RAD 01/07/03--------- £ SI 8@1=8 £ IC 22/30
2003-09-1888(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 55/154
2003-09-1888(2)RAD 01/09/03--------- £ SI 12@1=12 £ IC 1/13
2003-09-17288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOGAN TOD & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGAN TOD & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGAN TOD & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LOGAN TOD & COMPANY LIMITED registering or being granted any patents
Domain Names

LOGAN TOD & COMPANY LIMITED owns 6 domain names.

dadcare.co.uk   tagcheck.co.uk   tagchecker.co.uk   todandcompany.co.uk   nopassnosale.co.uk   nopass-nosale.co.uk  

Trademarks
We have not found any records of LOGAN TOD & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGAN TOD & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOGAN TOD & COMPANY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LOGAN TOD & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLOGAN TOD & COMPANY LIMITEDEvent Date
Laura Waters and Emma Cray were appointed liquidators of the above companies on 5 October 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 25 May 2016 commencing at 12:15 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 24 May 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477, Emma Cray: 17450 Re company in liquidation: Registered office address: PO Box 67238 10-18 Union Street, London, SE1P 4DL Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGAN TOD & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGAN TOD & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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