Promotion Logistics Limited

Company Name	Promotion Logistics Limited
Director	Paul Rodney Spooner
Company Status	Dissolved
Company Number	02405940
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)
Previous Name	Mitek Logistics Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Secretary Name	Mr Malcolm David Roach
Nationality	British
Status	Current
Appointed	10 January 1994(4 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oak Drive Scholar Green Cheshire ST7 3LY

Director Name	Paul Rodney Spooner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(7 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Sales Manager
Correspondence Address	Post Box Cottage Wall Hill Congleton Cheshire CW12 4TE

Director Name	Mrs Janet Margaret Kingsland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	12 Stockton Lane Stafford Staffordshire ST17 0JT

Director Name	Mr Philip James Kingsland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Boardman Crescent Castlefields Village Stafford ST16 1AF

Secretary Name	Mrs Janet Margaret Kingsland
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	12 Stockton Lane Stafford Staffordshire ST17 0JT

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oak Drive Scholar Green Cheshire ST7 3LY

Registered Address	Leonard Harris Partnership 75 Mosley Street Manchester Lancashire M2 3HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

27 January 2000	Dissolved (1 page)
27 October 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 1999	Liquidators statement of receipts and payments (5 pages)
29 May 1998	Statement of affairs (6 pages)
29 May 1998	Appointment of a voluntary liquidator (2 pages)
29 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 101 st georges road bolton lancashire BL1 2BY (1 page)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 19/07/97; full list of members (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Company name changed mitek logistics LIMITED\certificate issued on 09/07/97 (3 pages)
8 July 1997	Director resigned (1 page)
23 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 August 1996	Return made up to 19/07/96; full list of members (6 pages)
17 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
2 May 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)

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