| Company Name | Prologic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04089131 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Venderby Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Robert Stephens |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Software Engineer |
| Correspondence Address | 27 Corvette Avenue Warsash Southampton Hampshire SO31 9AN |
| Director Name | Prof Harvey Morpeth Thompson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Jackson Avenue Leeds West Yorkshire LS8 1NP |
| Secretary Name | Prof Harvey Morpeth Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 March 2004) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Jackson Avenue Leeds West Yorkshire LS8 1NP |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER |
Location
| Registered Address | Richmond House 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2003 | Application for striking-off (1 page) |
| 30 August 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 22 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 9 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: temple court 107 oxford road oxford oxfordshire, OX4 2ER (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |