P. R. Logistics Limited

Company Name	P. R. Logistics Limited
Company Status	Dissolved
Company Number	04074987
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Dissolution Date	23 December 2010 (13 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr James Graham McCabe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(same day as company formation)
Role	Logistics Jm
Country of Residence	United Kingdom
Correspondence Address	14 Eastwood Road South Woodford London E18 1BW

Director Name	Susan McCabe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	14 Eastwood Road South Woodford London E18 1BW

Secretary Name	Susan McCabe
Nationality	British
Status	Closed
Appointed	20 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	115 Goddard Place London N19 5GT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2010	Final Gazette dissolved following liquidation (1 page)
23 September 2010	Liquidators statement of receipts and payments to 15 September 2010 (5 pages)
23 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
23 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2010	Statement of affairs with form 4.19 (5 pages)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30 (1 page)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Statement of affairs with form 4.19 (5 pages)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Registered office address changed from Unit One New North House Cannonbury Business Centre 202-208 New North Road London N1 7BJ on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from Unit One New North House Cannonbury Business Centre 202-208 New North Road London N1 7BJ on 17 March 2010 (2 pages)
30 November 2009	Annual return made up to 20 September 2008 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 20 September 2008 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Susan Mccabe on 1 October 2008 (1 page)
23 November 2009	Director's details changed for Susan Mccabe on 1 October 2008 (1 page)
23 November 2009	Director's details changed for Susan Mccabe on 1 October 2008 (1 page)
23 November 2009	Director's details changed for James Mccabe on 1 October 2008 (1 page)
23 November 2009	Director's details changed for James Mccabe on 1 October 2008 (1 page)
23 November 2009	Director's details changed for James Mccabe on 1 October 2008 (1 page)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
14 November 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 November 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 January 2008	Ad 07/11/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 January 2008	Ad 07/11/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 November 2007	Return made up to 20/09/07; no change of members (7 pages)
12 November 2007	Return made up to 20/09/07; no change of members (7 pages)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 February 2007	Return made up to 20/09/06; full list of members (7 pages)
22 February 2007	Return made up to 20/09/06; full list of members (7 pages)
19 October 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 October 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
6 January 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
6 January 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 November 2005	Registered office changed on 04/11/05 from: pr logistics LTD unit one new, north house canterbury business, center 202 new north road, london N1 7BJ (1 page)
4 November 2005	Registered office changed on 04/11/05 from: pr logistics LTD unit one new, north house canterbury business, center 202 new north road, london N1 7BJ (1 page)
28 October 2005	Return made up to 20/09/05; full list of members (7 pages)
28 October 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: 115 goddard place, london, N19 5GT (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 115 goddard place, london, N19 5GT (1 page)
18 October 2004	Return made up to 20/09/04; full list of members (7 pages)
18 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 September 2004	Accounts made up to 30 September 2003 (1 page)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
22 April 2003	Accounts made up to 30 September 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 December 2002	Return made up to 20/09/02; full list of members (7 pages)
13 December 2002	Return made up to 20/09/02; full list of members (7 pages)
21 June 2002	Accounts made up to 30 September 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 October 2001	Return made up to 20/09/01; full list of members (6 pages)
25 October 2001	Return made up to 20/09/01; full list of members (6 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
20 September 2000	Incorporation (14 pages)
20 September 2000	Incorporation (14 pages)

P. R. Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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