Company NamePrism Logistics Limited
DirectorsAlan Jack Cole and John Kinley
Company StatusDissolved
Company Number00539487
CategoryPrivate Limited Company
Incorporation Date20 October 1954(66 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Jack Cole
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1991(36 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address10 The Cove
Cockburnspath
TD13 5XD
Scotland
Director NameJohn Kinley
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1996(41 years, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Correspondence AddressThe Birches
South Park
Sevenoaks
Kent
TN13 1EL
Secretary NameJohn Kinley
NationalityBritish
StatusCurrent
Appointed03 June 1996(41 years, 7 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressThe Birches
South Park
Sevenoaks
Kent
TN13 1EL
Director NameJohn Robert Cole
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressWinston House
Winston Green
Debenham
Suffolk
IP14 6BG
Director NameSir James Blair Duncan
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(36 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Kingston House South
Ennismore Gardens
London
SW7 1NF
Director NamePeter Joseph O'Keefe
Date of BirthOctober 1940 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed08 May 1991(36 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverwood Booth Bed Lane
Allostock
Knutsford
Cheshire
WA16 9NA
Secretary NameRobert Grayston
NationalityBritish
StatusResigned
Appointed08 May 1991(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 1994)
RoleCompany Director
Correspondence AddressAmbergayne The Paddock
Heswall
Wirral
Merseyside
L60 1XJ
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed01 May 1994(39 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 June 1996)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY
Director NameMr Stephen Graham Bentley
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(39 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 March 1996)
RoleFinance Director
Correspondence AddressAiredale
Grassy Lane
Sevenoaks
Kent
TN13 1PN

Location

Registered AddressWindsor House
50 Victoria Street
London
SW1H 0NR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 November 1997Dissolved (1 page)
18 August 1997Return of final meeting in a members' voluntary winding up (3 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 March 1997Appointment of a voluntary liquidator (2 pages)
20 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 March 1997Declaration of solvency (3 pages)
11 March 1997Registered office changed on 11/03/97 from: bankfield road off mosley common road tyldesley manchester M29 8QH (1 page)
11 March 1997Ad 04/03/97--------- £ si [email protected]=1 £ ic 1000/1001 (2 pages)
11 March 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
11 March 1997£ nc 1000/2000 03/03/97 (1 page)
16 June 1996New secretary appointed (2 pages)
16 June 1996Secretary resigned (1 page)
25 May 1996Return made up to 08/05/96; no change of members (5 pages)
28 March 1996New director appointed (1 page)
28 March 1996Director resigned (2 pages)
18 May 1995Return made up to 08/05/95; no change of members (10 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)