| Company Name | Prolog Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534158 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Names | Ludgate Number Eleven Limited and Dormant Logistics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert James Audley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 7 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prolog House Milner Road Sudbury Suffolk CO10 2XG |
| Director Name | Mr Peter Gerald Tyrer |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 7 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
| Director Name | Sir George Bernard Audley |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | Capstone Willenhall Avenue New Barnet Middlesex EN5 1JN |
| Secretary Name | Mr Peter Gerald Tyrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
| Secretary Name | Christopher Mark Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 July 2008) |
| Role | Company Director |
| Correspondence Address | 72 Daisy Avenue Bury St. Edmunds Suffolk IP32 7PH |
| Secretary Name | Peter Gerald Tyrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2008(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 September 2009) |
| Role | Company Director |
| Correspondence Address | Solesbridge House Solesbridge Lane Chorleywood Hertfordshire WD3 5SR |
| Secretary Name | Mr Kieran Paul Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(18 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 2009) |
| Role | Accountant |
| Correspondence Address | 64 Windmill Road Halstead Essex CO9 1JN |
| Secretary Name | Mr Christopher Mark Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(19 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 June 2012) |
| Role | Company Director |
| Correspondence Address | Blaides Knaresborough Road Bishop Monkton Harrogate North Yorkshire HG3 3QG |
Location
| Registered Address | Prolog House Milner Road Sudbury Suffolk CO10 2XG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Shareholders
| 79 at £1 | Planned Distribution Services LTD 79.00% Ordinary |
|---|---|
| 20 at £1 | Mr Howard Olivere 20.00% Ordinary |
| 1 at £1 | Ludgate Secretarial Services LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 29 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 12 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 26 July 2012 | Termination of appointment of Christopher Wyatt as a secretary (1 page) |
| 26 July 2012 | Termination of appointment of Christopher Mark Wyatt as a secretary on 29 June 2012 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mr Robert James Audley on 1 July 2010 (3 pages) |
| 12 July 2010 | Director's details changed for Mr Robert James Audley on 1 July 2010 (3 pages) |
| 12 July 2010 | Director's details changed for Mr Robert James Audley on 1 July 2010 (3 pages) |
| 22 September 2009 | Return made up to 24/08/09; no change of members (4 pages) |
| 22 September 2009 | Appointment terminated secretary peter tyrer (1 page) |
| 22 September 2009 | Return made up to 24/08/09; no change of members (4 pages) |
| 22 September 2009 | Appointment Terminated Secretary peter tyrer (1 page) |
| 13 September 2009 | Secretary appointed christopher mark wyatt (2 pages) |
| 13 September 2009 | Secretary appointed christopher mark wyatt (2 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 July 2009 | Accounts made up to 31 December 2008 (1 page) |
| 6 July 2009 | Appointment terminated secretary kieran chapman (1 page) |
| 6 July 2009 | Appointment Terminated Secretary kieran chapman (1 page) |
| 16 December 2008 | Appointment terminated (1 page) |
| 16 December 2008 | Secretary appointed kieran paul chapman (2 pages) |
| 16 December 2008 | Secretary appointed kieran paul chapman (2 pages) |
| 16 December 2008 | Appointment Terminated (1 page) |
| 4 September 2008 | Return made up to 24/08/08; no change of members (7 pages) |
| 4 September 2008 | Return made up to 24/08/08; no change of members (7 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 July 2008 | Appointment terminated secretary christopher wyatt (1 page) |
| 24 July 2008 | Appointment Terminated Secretary christopher wyatt (1 page) |
| 24 July 2008 | Secretary appointed peter gerald tyrer (2 pages) |
| 24 July 2008 | Secretary appointed peter gerald tyrer (2 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 30 August 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 26 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 13 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 19 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 19 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Resolutions
|
| 10 March 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 10 March 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 26 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 26 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 10 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 10 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 24/08/02; full list of members
|
| 6 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members
|
| 12 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 October 1999 | Return made up to 24/08/99; no change of members (7 pages) |
| 22 October 1999 | Return made up to 24/08/99; no change of members (7 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 September 1998 | Return made up to 24/08/98; no change of members (7 pages) |
| 3 September 1998 | Return made up to 24/08/98; no change of members (7 pages) |
| 4 September 1997 | Return made up to 24/08/97; full list of members (9 pages) |
| 4 September 1997 | Return made up to 24/08/97; full list of members (9 pages) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 December 1996 | Resolutions
|
| 21 December 1996 | Resolutions
|
| 21 December 1996 | Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1996 | Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 1996 | Company name changed dormant logistics LIMITED\certificate issued on 25/10/96 (2 pages) |
| 24 October 1996 | Company name changed dormant logistics LIMITED\certificate issued on 25/10/96 (2 pages) |
| 13 September 1996 | Return made up to 24/08/96; no change of members (7 pages) |
| 13 September 1996 | Return made up to 24/08/96; no change of members (7 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 April 1996 | Accounts made up to 31 December 1995 (1 page) |
| 30 August 1995 | Return made up to 24/08/95; no change of members (7 pages) |
| 30 August 1995 | Return made up to 24/08/95; no change of members (10 pages) |
| 24 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 24 May 1995 | Accounts made up to 31 December 1994 (1 page) |