Company NamePrologue Limited
Company StatusDissolved
Company Number03944704
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years, 1 month ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Directors

Director NameMr Stephen John McGivney
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address11 The Uplands
Ruislip
Middlesex
HA4 8QN
Director NameRoger Scott Morris
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Mayes Close
Warlingham
Surrey
CR6 9LB
Secretary NameMr Stephen John McGivney
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address11 The Uplands
Ruislip
Middlesex
HA4 8QN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Newman Street
London
W1T 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
5 February 2002Compulsory strike-off action has been discontinued (1 page)
30 October 2001First Gazette notice for compulsory strike-off (1 page)
16 March 2000Secretary resigned (1 page)
16 March 2000New director appointed (2 pages)
16 March 2000Director resigned (1 page)
16 March 2000New secretary appointed;new director appointed (2 pages)
10 March 2000Incorporation (21 pages)