Prologic Consultants Limited

Company Name	Prologic Consultants Limited
Company Status	Dissolved
Company Number	03520389
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sam Franks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(1 year, 9 months after company formation)
Appointment Duration	3 years (closed 14 January 2003)
Role	Retail Ops
Correspondence Address	8 Abbey Close Deal Kent CT14 9UL

Secretary Name	Anthony John Hamnett
Nationality	British
Status	Closed
Appointed	06 April 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 14 January 2003)
Role	IT Consultant
Correspondence Address	8 Abbey Close Deal Kent CT14 9UL

Director Name	Anthony John Hamnett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1999)
Role	Computer Consultancy
Correspondence Address	10 Fernilee Close New Mills High Peak Derbyshire SK22 4DZ

Director Name	Kathyrn Lynda Hamnett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1999)
Role	Credit Control
Correspondence Address	10 Fernilee Close New Mills High Peak Derbyshire SK22 4DZ

Secretary Name	Kathyrn Lynda Hamnett
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1999)
Role	Credit Control
Correspondence Address	10 Fernilee Close New Mills High Peak Derbyshire SK22 4DZ

Secretary Name	Barry Hamnett
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2000)
Role	Administrator
Correspondence Address	14 Parkside Close High Lane Stockport Cheshire SK6 8AD

Secretary Name	Marilyn Battershall
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2001)
Role	Supervisor
Correspondence Address	Ist Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£149
Cash	£2,525
Current Liabilities	£13,789

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
24 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 July 2002	Application for striking-off (1 page)
5 April 2002	Return made up to 02/03/02; full list of members (6 pages)
23 August 2001	Director's particulars changed (1 page)
2 July 2001	Accounting reference date shortened from 01/09/01 to 31/08/01 (1 page)
25 June 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
9 May 2001	New secretary appointed (2 pages)
19 March 2001	Return made up to 02/03/01; full list of members (6 pages)
29 March 2000	Return made up to 02/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
10 February 2000	Accounts for a small company made up to 1 September 1999 (5 pages)
25 January 2000	Registered office changed on 25/01/00 from: 10 fernilee close new mills high peak derbyshire SK22 4DZ (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 December 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: suite 19102 72 new bond street london W1Y 9DD (1 page)
2 March 1998	Incorporation (16 pages)

Prologic Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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