20:20 Logistics Limited

Company Name	20:20 Logistics Limited
Company Status	Dissolved
Company Number	02047711
Category	Private Limited Company
Incorporation Date	19 August 1986(37 years, 8 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)
Previous Names	8

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	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(21 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(21 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(27 years, 5 months after company formation)
Appointment Duration	4 years (closed 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	Mr Paul William Ridge
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1996)
Role	Trade Sales Director
Country of Residence	United Kingdom
Correspondence Address	Blythe Vila 94 Uttoxeter Road Blythe Bridge Stoke On Trent Staffordshire ST11 9JG

Director Name	Stephen Cuthbert
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 1996)
Role	Retail Sales Director
Correspondence Address	12 Joules Drive Whitebridgemanor Stone Staffordshire ST15 8ZS

Director Name	Mrs Paula Susan Caudwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Administration Director
Correspondence Address	Fradswell Hall Fradswell Stafford Staffordshire ST18 0EX

Director Name	Mrs Katherine Heather Caudwell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Administration Director
Correspondence Address	Wetwood Manor Wetwood Eccleshall Staffordshire ST21 6NW

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mrs Beryl Joan Caudwell
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Administration Director
Correspondence Address	29 Assarts Lane Malvern Wells Malvern Worcestershire SR14 4JR

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Secretary Name	Mr Brian Caudwell
Nationality	British
Status	Resigned
Appointed	09 December 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	The Laurels Farm Croxton Eccleshall Staffordshire ST21 6PE

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	24 May 1993(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Keith Curran
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1997)
Role	Product Development Director
Correspondence Address	The Brambles Sprink Lane Kingsley Stoke On Trent ST10 2BX

Director Name	Christopher Trefor Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 December 1996)
Role	Sales Director
Correspondence Address	The Old Vicarage Ellenhall Stafford Staffordshire ST21 7RY

Director Name	John Kerr McLuskie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Sales Director
Correspondence Address	Woodside Cottage Cross Lane Minshull Vernon Crewe CW1 4RG

Director Name	Gerard O'Keefe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	11 Grove Park Knutsford Cheshire WA16 8QA

Director Name	Mark Stephen Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	Cotes Hall Cotes Heath Eccleshall Staffordshire ST21 6RT

Director Name	Mr Paul William Ridge
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blythe Vila 94 Uttoxeter Road Blythe Bridge Stoke On Trent Staffordshire ST11 9JG

Director Name	Philip Dobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2003)
Role	Finance Director
Correspondence Address	The Holtridge Norbury Nr Cholmondeley Whitchurch Shropshire SY13 4JA Wales

Director Name	Roy Clifford Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2002)
Role	Purchasing Director
Correspondence Address	1 Ardleigh Close Barrows Green Crewe Cheshire CW1 3PS

Director Name	John Mark Thomason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	11 Broughton Close Parrs Wood Grappen Hall Heyes Cheshire WA4 3DR

Director Name	George Albert Terry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2004)
Role	IT Director
Correspondence Address	4 Stone Close Colwall Malvern Worcestershire WR13 6QZ

Director Name	Rod John Millar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2004)
Role	Sales Director
Correspondence Address	70 Forgefields Wheelock Sandbach Cheshire CW11 3RN

Director Name	Martin Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Quarry Cottage Quarry Lane Kelsall Cheshire CW6 0PD

Director Name	Gerard O'Keeffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	4 Trevone Close Knutsford Cheshire WA16 9EJ

Director Name	Iain Duncan McGregor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	IT Director
Correspondence Address	Glanaber Bronygarth Road Weston Rhyn Oswestry Shropshire SY10 7RQ Wales

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Richard Bosson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Camborne Road Westlands Newcastle Staffordshire ST5 3NQ

Director Name	Mr Richard Baxendale
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Longbourn Windsor Berkshire SL4 3TN

Director Name	Barry Morris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(18 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 November 2004)
Role	Company Director
Correspondence Address	15 Applebrook Shifnal Salop TF11 9PZ

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 February 2008(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
8 November 2017	Return of final meeting in a members' voluntary winding up (8 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
7 January 2017	Liquidators' statement of receipts and payments to 26 October 2016 (8 pages)
10 December 2015	Liquidators statement of receipts and payments to 26 October 2015 (8 pages)
10 December 2015	Liquidators' statement of receipts and payments to 26 October 2015 (8 pages)
25 November 2014	Appointment of a voluntary liquidator (2 pages)
11 November 2014	Declaration of solvency (6 pages)
7 February 2014	Termination of appointment of Meinie Oldersma as a director (1 page)
7 February 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
6 January 2014	Termination of appointment of Andrew White as a director (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (4 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 March 2011 (11 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Company name changed 20:20 mobile (uk) LIMITED\certificate issued on 03/04/09 (2 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Company name changed 2020LOG 1 LIMITED\certificate issued on 21/01/09 (2 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
4 February 2008	New director appointed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: caudwell central services LIMITED, weston road crewe cheshire CW1 6BU (1 page)
25 July 2007	Company name changed caudwell central services limite d\certificate issued on 25/07/07 (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
9 March 2006	Full accounts made up to 31 December 2004 (20 pages)
9 March 2006	Full accounts made up to 31 December 2005 (12 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
19 August 2005	Registered office changed on 19/08/05 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
25 February 2004	Director's particulars changed (1 page)
3 February 2004	Company name changed k & s (511) LIMITED\certificate issued on 03/02/04 (2 pages)
5 January 2004	Company name changed 20:20 logistics LIMITED\certificate issued on 05/01/04 (2 pages)
25 November 2003	Director's particulars changed (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (20 pages)
25 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
13 December 2002	Full accounts made up to 31 December 2001 (18 pages)
27 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 October 2002	Director resigned (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 May 2002	New director appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Director's particulars changed (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: crewe hall enterprise park western road crewe cheshire CW1 6UE (1 page)
8 March 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 December 2000	Return made up to 31/10/00; full list of members (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
30 August 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
19 December 1999	Return made up to 31/10/99; full list of members (12 pages)
19 December 1999	Location of register of members (1 page)
19 December 1999	Location of debenture register (1 page)
19 December 1999	Location of register of directors' interests (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (21 pages)
28 October 1998	Return made up to 04/11/98; full list of members (12 pages)
5 February 1998	Location of debenture register (1 page)
22 January 1998	Location of register of members (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 04/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (21 pages)
28 June 1997	Director resigned (1 page)
19 January 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
10 November 1996	Return made up to 04/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (22 pages)
7 October 1996	Registered office changed on 07/10/96 from: shelton old road stoke on trent staffordshire ST4 7RY (1 page)
1 October 1996	Company name changed caudwell communications LTD.\certificate issued on 01/10/96 (2 pages)
12 June 1996	Director resigned (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
16 November 1995	Return made up to 06/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (22 pages)
19 October 1995	Auditor's resignation (2 pages)
27 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
19 January 1995	Particulars of mortgage/charge (3 pages)
15 December 1994	Particulars of mortgage/charge (3 pages)
14 June 1993	Secretary resigned;new secretary appointed (2 pages)
2 June 1993	Memorandum and Articles of Association (6 pages)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 March 1993	Memorandum and Articles of Association (11 pages)
13 January 1993	Company name changed\certificate issued on 13/01/93 (2 pages)
12 January 1993	Company name changed midland garage services LIMITED\certificate issued on 13/01/93 (2 pages)
26 May 1992	Particulars of mortgage/charge (3 pages)
26 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1991	New director appointed (2 pages)
23 October 1991	New director appointed (2 pages)
17 September 1991	Particulars of mortgage/charge (3 pages)
14 January 1991	Nc inc already adjusted 28/12/90 (1 page)
10 January 1991	New director appointed (2 pages)
8 July 1987	Director resigned (2 pages)
26 November 1986	Director resigned;new director appointed (4 pages)
17 November 1986	Company name changed frontglide LIMITED\certificate issued on 17/11/86 (2 pages)
28 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 August 1986	Certificate of incorporation (1 page)

20:20 Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire