Prolog Marketing Limited

Company Name	Prolog Marketing Limited
Company Status	Dissolved
Company Number	02534581
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Names	3

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, 10 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prolog House Milner Road Sudbury Suffolk CO10 2XG

Director Name	Mrs Darshana Bawa
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(4 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Traps Hill Loughton Essex IG10 1TD

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

Director Name	James Bilton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Littleworth Tuesley Lane Godalming Surrey GU7 1SJ

Director Name	Mr David Robert Glen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	19 years (resigned 31 August 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	Jarmans 70 Bridge Street Whaddon Royston Hertfordshire SG8 5SQ

Director Name	Mr Peter Gerald Tyrer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	21 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solesbridge House Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR

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

Director Name	Miss Sally Anne Audley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose House Barnet Gate Arkley Barnet Hertfordshire EN5 3JD

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	4 months, 3 weeks (resigned 10 December 2008)
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

1 at £1	Ludgate Secretarial Services LTD 50.00% Ordinary
1 at £1	Planned Distribution Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
24 January 2013	Termination of appointment of Peter Tyrer as a director (1 page)
24 January 2013	Termination of appointment of Peter Gerald Tyrer as a director on 31 December 2012 (1 page)
10 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
10 December 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 GBP 2 (5 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 GBP 2 (5 pages)
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 Mark Wyatt as a secretary on 29 June 2012 (1 page)
26 July 2012	Termination of appointment of Christopher Wyatt as a secretary (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 (6 pages)
8 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Termination of appointment of David Glen as a director (2 pages)
7 September 2010	Termination of appointment of David Glen as a director (2 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)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2009	Secretary appointed christopher mark wyatt (2 pages)
13 September 2009	Secretary appointed christopher mark wyatt (2 pages)
7 September 2009	Return made up to 24/08/09; no change of members (5 pages)
7 September 2009	Return made up to 24/08/09; no change of members (5 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	Secretary appointed kieren paul chapman (2 pages)
16 December 2008	Appointment Terminated Secretary peter tyrer (1 page)
16 December 2008	Secretary appointed kieren paul chapman (2 pages)
16 December 2008	Appointment terminated secretary peter tyrer (1 page)
4 September 2008	Return made up to 24/08/08; no change of members (8 pages)
4 September 2008	Return made up to 24/08/08; no change of members (8 pages)
28 August 2008	Accounts made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company 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 made up to 31 December 2005 (1 page)
7 September 2006	Accounts for a dormant company 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)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts 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 for a dormant company made up to 31 December 2003 (1 page)
13 October 2004	Accounts made up to 31 December 2003 (1 page)
9 September 2004	Return made up to 24/08/04; full list of members (8 pages)
9 September 2004	Return made up to 24/08/04; full list of members (8 pages)
29 March 2004	Secretary's particulars changed (1 page)
29 March 2004	Secretary's particulars changed (1 page)
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)
25 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 October 2003	Accounts made up to 30 June 2003 (1 page)
4 September 2003	Return made up to 24/08/03; full list of members (8 pages)
4 September 2003	Return made up to 24/08/03; full list of members (8 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 March 2003	Accounts made up to 30 June 2002 (1 page)
10 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
10 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Return made up to 24/08/02; full list of members (8 pages)
16 April 2002	Accounts made up to 31 December 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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)
23 July 2001	Accounts made up to 31 December 2000 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2000	Return made up to 24/08/00; full list of members (7 pages)
7 November 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2000	Accounts made up to 31 December 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 October 1999	Return made up to 24/08/99; no change of members (9 pages)
22 October 1999	Return made up to 24/08/99; no change of members (9 pages)
19 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 February 1999	Accounts made up to 31 December 1998 (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Return made up to 24/08/98; no change of members (9 pages)
3 September 1998	Return made up to 24/08/98; no change of members (9 pages)
4 September 1997	Return made up to 24/08/97; full list of members (11 pages)
4 September 1997	Return made up to 24/08/97; full list of members (11 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 September 1996	Return made up to 24/08/96; no change of members (9 pages)
13 September 1996	Return made up to 24/08/96; no change of members (9 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Company name changed prolog concept LIMITED\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed prolog concept LIMITED\certificate issued on 19/03/96 (2 pages)
30 August 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
30 August 1995	Return made up to 24/08/95; no change of members (9 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Prolog Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses