PROLOG SOURCING LIMITED (02534158)

Company number 02534158

74990 - Non-trading company

Registered office address
Prolog House, Milner Road, Sudbury, Suffolk, CO10 2XG
Company status:
Dissolved
Dissolved on
2 April 2013
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Last accounts made up to 31 December 2011

Annual return

Last annual return made up to 24 August 2012

ticko

Previous names of PROLOG SOURCING LIMITED

NamePeriod
DORMANT LOGISTICS LIMITED 20 Dec 1990 - 25 Oct 1996
LUDGATE NUMBER ELEVEN LIMITED 24 Aug 1990 - 20 Dec 1990

Files related to PROLOG SOURCING LIMITED

Date
Type
Description 
24 May 1995
AA
Accounts for a dormant company made up to 31 December 1994prolog-sourcing-limited file #1
30 Aug 1995
363s
Return made up to 24/08/95; no change of membersprolog-sourcing-limited file #2
23 Apr 1996
AA
Accounts for a dormant company made up to 31 December 1995prolog-sourcing-limited file #3
13 Sep 1996
363s
Return made up to 24/08/96; no change of membersprolog-sourcing-limited file #4
24 Oct 1996
CERTNM
Company name changed dormant logistics LIMITED\certificate issued on 25/10/96prolog-sourcing-limited file #5
21 Dec 1996
RESOLUTIONS
Resolutions
  • Special resolution of allotment of securities
prolog-sourcing-limited file #6
21 Dec 1996
88(2)R
Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100prolog-sourcing-limited file #7
15 Aug 1997
AA
Full accounts made up to 31 December 1996prolog-sourcing-limited file #8
04 Sep 1997
363s
Return made up to 24/08/97; full list of membersprolog-sourcing-limited file #9
03 Sep 1998
363s
Return made up to 24/08/98; no change of membersprolog-sourcing-limited file #10
15 Sep 1998
AA
Full accounts made up to 31 December 1997prolog-sourcing-limited file #11
10 Sep 1999
AA
Full accounts made up to 31 December 1998prolog-sourcing-limited file #12
22 Oct 1999
363s
Return made up to 24/08/99; no change of membersprolog-sourcing-limited file #13
14 Jul 2000
AA
Full accounts made up to 31 December 1999prolog-sourcing-limited file #14
12 Sep 2000
363s
Return made up to 24/08/00; full list of members
  • Location of register of members address changed
  • Registered office changed on 12/09/00
prolog-sourcing-limited file #15
15 May 2001
AA
Full accounts made up to 31 December 2000prolog-sourcing-limited file #16
06 Sep 2001
363s
Return made up to 24/08/01; full list of membersprolog-sourcing-limited file #17
05 Sep 2002
363s
Return made up to 24/08/02; full list of members
  • Location of register of members address changed
prolog-sourcing-limited file #18
09 Oct 2002
288a
New secretary appointedprolog-sourcing-limited file #19
09 Oct 2002
288b
Secretary resignedprolog-sourcing-limited file #20
10 Oct 2002
225
Accounting reference date extended from 31/12/01 to 30/06/02prolog-sourcing-limited file #21
26 Apr 2003
AA
Full accounts made up to 30 June 2002prolog-sourcing-limited file #22
04 Sep 2003
363s
Return made up to 24/08/03; full list of membersprolog-sourcing-limited file #23
10 Mar 2004
225
Accounting reference date shortened from 30/06/04 to 31/12/03prolog-sourcing-limited file #24
17 Mar 2004
RESOLUTIONS
Resolutions
  • Resolution of exemption from the Appointing of Auditors
prolog-sourcing-limited file #25
29 Mar 2004
288c
Secretary's particulars changedprolog-sourcing-limited file #26
19 Apr 2004
AA
Full accounts made up to 30 June 2003prolog-sourcing-limited file #27
31 Aug 2004
363s
Return made up to 24/08/04; full list of membersprolog-sourcing-limited file #28
13 Oct 2004
AA
Accounts for a dormant company made up to 31 December 2003prolog-sourcing-limited file #29
27 Oct 2004
287
Registered office changed on 27/10/04 from: 7 pilgrim street london EC4V 6LBprolog-sourcing-limited file #30
26 Jul 2005
AA
Accounts for a dormant company made up to 31 December 2004prolog-sourcing-limited file #31
24 Aug 2005
363a
Return made up to 24/08/05; full list of membersprolog-sourcing-limited file #32
30 Aug 2006
363a
Return made up to 24/08/06; full list of membersprolog-sourcing-limited file #33
07 Sep 2006
AA
Accounts for a dormant company made up to 31 December 2005prolog-sourcing-limited file #34
02 Aug 2007
AA
Accounts for a dormant company made up to 31 December 2006prolog-sourcing-limited file #35
28 Aug 2007
363a
Return made up to 24/08/07; full list of membersprolog-sourcing-limited file #36
14 Jan 2008
288b
Director resignedprolog-sourcing-limited file #37
24 Jul 2008
288b
Appointment terminated secretary christopher wyattprolog-sourcing-limited file #38
24 Jul 2008
288a
Secretary appointed peter gerald tyrerprolog-sourcing-limited file #39
28 Aug 2008
AA
Accounts for a dormant company made up to 31 December 2007prolog-sourcing-limited file #40
04 Sep 2008
363s
Return made up to 24/08/08; no change of membersprolog-sourcing-limited file #41
16 Dec 2008
288a
Secretary appointed kieran paul chapmanprolog-sourcing-limited file #42
16 Dec 2008
288b
Appointment terminatedprolog-sourcing-limited file #43
06 Jul 2009
288b
Appointment terminated secretary kieran chapmanprolog-sourcing-limited file #44
25 Jul 2009
AA
Accounts for a dormant company made up to 31 December 2008prolog-sourcing-limited file #45
13 Sep 2009
288a
Secretary appointed christopher mark wyattprolog-sourcing-limited file #46
22 Sep 2009
363a
Return made up to 24/08/09; no change of membersprolog-sourcing-limited file #47
22 Sep 2009
288b
Appointment terminated secretary peter tyrerprolog-sourcing-limited file #48
12 Jul 2010
CH01
Director's details changed for Mr Robert James Audley on 1 July 2010prolog-sourcing-limited file #49
08 Sep 2010
AR01
Annual return made up to 24 August 2010 with full list of shareholdersprolog-sourcing-limited file #50
22 Sep 2010
AA
Accounts for a dormant company made up to 31 December 2009prolog-sourcing-limited file #51
09 Sep 2011
AR01
Annual return made up to 24 August 2011 with full list of shareholdersprolog-sourcing-limited file #52
13 Sep 2011
AA
Accounts for a dormant company made up to 31 December 2010prolog-sourcing-limited file #53
26 Jul 2012
TM02
Termination of appointment of Christopher Wyatt as a secretaryprolog-sourcing-limited file #54
09 Aug 2012
AA
Accounts for a dormant company made up to 31 December 2011prolog-sourcing-limited file #55
12 Oct 2012
AR01
Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 100
prolog-sourcing-limited file #56
29 Nov 2012
AA01
Current accounting period extended from 31 December 2012 to 31 March 2013prolog-sourcing-limited file #57
04 Dec 2012
DS01
Application to strike the company off the registerprolog-sourcing-limited file #58
18 Dec 2012
GAZ1(A)
First Gazette notice for voluntary strike-offprolog-sourcing-limited file #59
02 Apr 2013
GAZ2(A)
Final Gazette dissolved via voluntary strike-offprolog-sourcing-limited file #60
Name - Birth Date
Role
AppointedResignedAddress
AUDLEY, Robert James - Nov 1956
Company Director
-ACTIVEProlog House, Milner Road, Sudbury, Suffolk, CO10 2XG
TYRER, Peter Gerald - Sep 1936
Company Director
-ACTIVESolesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5SR
WYATT, Christopher Mark -
Secretary
7 Sep 200929 Jun 2012Blaides, Knaresborough Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QG
TYRER, Peter Gerald -
Secretary
22 Jul 20087 Sep 2009Solesbridge House, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SR
CHAPMAN, Kieran Paul -
Secretary
10 Dec 200830 Jun 200964 Windmill Road, Halstead, Essex, CO9 1JN
WYATT, Christopher Mark -
Secretary
1 Oct 200122 Jul 200872 Daisy Avenue, Bury St. Edmunds, Suffolk, IP32 7PH
AUDLEY, George Bernard, Sir - Apr 1924
Company Director
-4 Jan 2008Capstone, Willenhall Avenue, New Barnet, Middlesex, EN5 1JN
TYRER, Peter Gerald - Sep 1936
Secretary
-1 Oct 2002Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5SR