PRUDENTIAL LOGISTICS LIMITED

dissolved Company number 03355038

Private Limited by Shares · Incorporated on 17th Apr 1997 · Closed on 11th Sep 2010

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SIC code: 6521
Registered office: Birmingham, B3 1NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRUDENTIAL LOGISTICS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 17th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

2 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

6521 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Oct 2001		Not recorded	View profile
Mark Morbey	Director	19th Dec 2007		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
SPINBAT LIMITED	04481121	9th Jul 2002	dissolved
ALAN COTTERELL PRACTICE LIMITED	03041862	30th Mar 1995	dissolved
SUFFOLK STREET MORTGAGE MANAGEMENT LIMITED	02991013	16th Nov 1994	dissolved
TAYMATIC (1991) LIMITED	02660192	5th Nov 1991	dissolved
NEOCEILINGS AND PARTITIONS LIMITED	00938066	29th Aug 1968	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Apr 1997
Company type: Private Limited by Shares
SIC code: 6521
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Mar

Timeline

17th Apr 1997 Company incorporated
17th Apr 1997 David Higgins appointed as Director
17th Apr 1997 Robert Walker appointed as Secretary
18th Jul 1997 Robert Walker resigned as Secretary
18th Jul 1997 Adam Rutherford appointed as Secretary
21st Jul 1997 John Elbourne appointed as Director
21st Jul 1997 David Higgins resigned as Director
21st Jul 1997 Maria Cassoni appointed as Director
6th May 1998 Maria Cassoni resigned as Director
16th Jul 1998 Michael Cole appointed as Director
16th Jul 1998 Charles Lowe appointed as Director
16th Jul 1998 John Elbourne resigned as Director
16th Jul 1998 Mark Culmer appointed as Director
31st Mar 1999 Michael Cole resigned as Director
14th Jan 2000 Adam Rutherford resigned as Secretary
14th Jan 2000 Hilary Lowe appointed as Secretary
3rd Mar 2000 Susan Windridge appointed as Secretary
3rd Mar 2000 Hilary Lowe resigned as Secretary
2nd Jun 2000 Mark Culmer resigned as Director
19th Dec 2000 Michael Moores appointed as Director
19th Dec 2000 Charles Lowe resigned as Director
19th Dec 2000 Alan Cook appointed as Director
19th Dec 2000 Susan Windridge resigned as Secretary
19th Dec 2000 Susan Morgan appointed as Secretary
31st Oct 2001 Susan Morgan resigned as Secretary
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th Jun 2002 Alan Cook resigned as Director
1st Jul 2002 Neil Berkett appointed as Director
2nd Sep 2002 Michael Moores resigned as Director
2nd Sep 2002 Timothy Tookey appointed as Director
20th Jun 2003 Neil Berkett resigned as Director
30th Jul 2003 James Jack appointed as Director
30th Jul 2003 Timothy Tookey resigned as Director
30th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
8th Nov 2005 Kelvin Nunn appointed as Director
8th Nov 2005 Richard Everett resigned as Director
19th Dec 2007 Kelvin Nunn resigned as Director
19th Dec 2007 Mark Morbey appointed as Director

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