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20:20 Logistics Limited CREWE


20:20 Logistics Limited was formally closed on 2018-02-08. 20:20 Logistics was a private limited company that could have been found at Weston Road, Crewe, CW1 6BU, Cheshire. The company (formed on 1986-08-19) was run by 2 directors and 1 secretary.
Director Robert E. who was appointed on 07 February 2014.
Director Nicholas S. who was appointed on 03 March 2008.
Among the secretaries, we can name: Nicholas S. appointed on 16 May 2008.

The company was classified as "non-trading company" (74990). As stated in the CH records, there was a name change on 2009-04-03 and their previous name was 20:20 Mobile (UK). There is another name alteration: previous name was 2020log 1 performed on 2009-01-21. 2013-10-31 was the date of the latest annual return.

20:20 Logistics Limited Address / Contact

Office Address Weston Road
Town Crewe
Post code CW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02047711
Date of Incorporation Tue, 19th Aug 1986
Date of Dissolution Thu, 8th Feb 2018
Industry Non-trading company
End of financial Year 31st March
Company age 32 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Fri, 28th Nov 2014
Return last made up date Thu, 31st Oct 2013

Company staff

Robert E.

Position: Director

Appointed: 07 February 2014

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

Brian C.

Position: Secretary

Resigned: 24 May 1993

Meinie O.

Position: Director

Appointed: 01 February 2008

Resigned: 07 February 2014

Matthew M.

Position: Director

Appointed: 26 September 2006

Resigned: 16 May 2008

Mark R.

Position: Director

Appointed: 26 September 2006

Resigned: 14 October 2007

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Barry M.

Position: Director

Appointed: 22 October 2004

Resigned: 08 November 2004

Richard B.

Position: Director

Appointed: 10 January 2003

Resigned: 01 April 2004

Richard B.

Position: Director

Appointed: 29 November 2002

Resigned: 01 April 2004

Matthew M.

Position: Director

Appointed: 10 April 2002

Resigned: 01 April 2004

Iain M.

Position: Director

Appointed: 11 February 2002

Resigned: 01 April 2004

Gerard O.

Position: Director

Appointed: 11 February 2002

Resigned: 01 April 2004

John T.

Position: Director

Appointed: 31 January 2001

Resigned: 29 November 2002

Martin G.

Position: Director

Appointed: 31 January 2001

Resigned: 01 April 2004

Rod M.

Position: Director

Appointed: 31 January 2001

Resigned: 01 April 2004

Roy T.

Position: Director

Appointed: 31 January 2001

Resigned: 19 August 2002

George T.

Position: Director

Appointed: 31 January 2001

Resigned: 01 April 2004

Philip D.

Position: Director

Appointed: 11 August 2000

Resigned: 21 March 2003

Paul R.

Position: Director

Appointed: 20 December 1999

Resigned: 31 March 2003

Mark R.

Position: Director

Appointed: 01 December 1998

Resigned: 01 April 2004

Gerard O.

Position: Director

Appointed: 02 October 1997

Resigned: 29 February 2000

John M.

Position: Director

Appointed: 21 October 1996

Resigned: 01 November 1998

Keith C.

Position: Director

Appointed: 14 November 1995

Resigned: 30 May 1997

Christopher J.

Position: Director

Appointed: 14 November 1995

Resigned: 11 December 1996

Paul R.

Position: Director

Appointed: 09 December 1991

Resigned: 23 April 1996

John C.

Position: Director

Appointed: 09 December 1991

Resigned: 26 September 2006

Katherine C.

Position: Director

Appointed: 09 December 1991

Resigned: 01 April 2004

Beryl C.

Position: Director

Appointed: 09 December 1991

Resigned: 01 April 2004

Stephen C.

Position: Director

Appointed: 09 December 1991

Resigned: 21 October 1996

Brian C.

Position: Director

Appointed: 09 December 1991

Resigned: 26 September 2006

Craig B.

Position: Director

Appointed: 09 December 1991

Resigned: 26 September 2006

Paula C.

Position: Director

Appointed: 09 December 1991

Resigned: 01 April 2004

Company previous names

20:20 Mobile (UK) April 3, 2009
2020log 1 January 21, 2009
Caudwell Central Services July 25, 2007
K & S (511) February 3, 2004
20:20 Logistics January 5, 2004
Caudwell Communications October 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to March 31, 2013
filed on: 2nd, January 2014
Free Download (9 pages)

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