PRUDENTIAL LOGISTICS LIMITED

Overview

Company Name	PRUDENTIAL LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03355038
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997
Date of Cessation	Sep 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRUDENTIAL LOGISTICS LIMITED?

(6521) /

Where is PRUDENTIAL LOGISTICS LIMITED located?

Registered Office Address	C/O MAZARS LLP Lancaster House 67 Newhall Street B3 1NG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
GS TEN LIMITED	Apr 17, 1997	Apr 17, 1997

What are the latest accounts for PRUDENTIAL LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PRUDENTIAL LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 22, 2010

Liquidators' statement of receipts and payments to Mar 13, 2010

5 pages

4.68

Oct 01, 2009

Liquidators' statement of receipts and payments to Sep 13, 2009

5 pages

4.68

Oct 01, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

5 pages

4.68

Mar 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2008	LRESSP

Mar 28, 2008

Declaration of solvency

3 pages

4.70

Mar 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

1 pages

225

Dec 21, 2007

legacy

1 pages

288b

Dec 21, 2007

legacy

2 pages

288a

Jun 14, 2007

legacy

2 pages

363a

May 15, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 21, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jun 29, 2006

legacy

2 pages

363a

Nov 30, 2005

legacy

2 pages

288a

Nov 30, 2005

legacy

1 pages

288b

Aug 10, 2005

Full accounts made up to Dec 31, 2004

13 pages

Jul 12, 2005

legacy

2 pages

363a

Aug 05, 2004

legacy

1 pages

288b

Jul 01, 2004

legacy

2 pages

363a

May 21, 2004

Full accounts made up to Dec 31, 2003

13 pages

Oct 31, 2003

Full accounts made up to Dec 31, 2002

13 pages

Aug 22, 2003

legacy

1 pages

287

View All Filings

Who are the officers of PRUDENTIAL LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
MORBEY, Mark Geoffrey Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	Dec 19, 2007		Director	Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	England	British	1959-3	94079860001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jan 14, 2000	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British		95034760001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Dec 19, 2000	Oct 31, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British		77321810001
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Jul 18, 1997	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Apr 17, 1997	Jul 18, 1997	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 03, 2000	Dec 19, 2000	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
BERKETT, Neil Anthony Woodpeckers 31 Meadway KT10 9HG Esher Surrey	Jul 01, 2002	Jun 20, 2003	Director	Woodpeckers 31 Meadway KT10 9HG Esher Surrey	England	New Zealander	1955-9	145735920001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Jul 21, 1997	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
COLE, Michael David 93 Codicote Road AL6 9TY Welwyn Hertfordshire	Jul 16, 1998	Mar 31, 1999	Director	93 Codicote Road AL6 9TY Welwyn Hertfordshire	England	British	1945-10	102437180001
COOK, Alan Ronald Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	Dec 19, 2000	Jun 28, 2002	Director	Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	United Kingdom	British	1953-9	53705220002
CULMER, Mark George St. Johns Park Blackheath SE3 7JH London 44	Jul 16, 1998	Jun 02, 2000	Director	St. Johns Park Blackheath SE3 7JH London 44	England	British	1962-10	98008120001
ELBOURNE, John Kenneth 1 Lissoms Road CR5 3LE Chipstead Surrey	Jul 21, 1997	Jul 16, 1998	Director	1 Lissoms Road CR5 3LE Chipstead Surrey		British	1944-12	4792320001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 30, 2003	Nov 08, 2005	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	91615080001
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	Apr 17, 1997	Jul 21, 1997	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	52303770001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Jul 30, 2003	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
LOWE, Charles Robert Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	Jul 16, 1998	Dec 19, 2000	Director	Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire	England	British	1958-6	18115340003
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Dec 19, 2000	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	17690270001
NUNN, Kelvin 238 Shepherds Lane DA1 2PW Dartford Kent	Nov 08, 2005	Dec 19, 2007	Director	238 Shepherds Lane DA1 2PW Dartford Kent	United Kingdom	British	1957-12	109126660001
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Sep 02, 2002	Jul 30, 2003	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	57236570002

View Detailed Information on Officers and People with Significant Control

Does PRUDENTIAL LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2008	Commencement of winding up
Sep 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Mar 14, 2008
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Mar 14, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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