Based in Crewe, Cheshire, 20:20 Logistics Ltd was founded on 19 August 1986, it's status at Companies House is "Dissolved". The companies directors are listed as Caudwell, Beryl Joan, Caudwell, Katherine Heather, Caudwell, Paula Susan, Curran, Keith, Cuthbert, Stephen, Gray, Martin, Jones, Christopher Trefor, Mcgregor, Iain Duncan, Mcluskie, John Kerr, Millar, Rod John, Taylor, Roy Clifford, Terry, George Albert, Thomason, John Mark, Welsh, Ronald in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUDWELL, Beryl Joan | N/A | 01 April 2004 | 1 |
| CAUDWELL, Katherine Heather | N/A | 01 April 2004 | 1 |
| CAUDWELL, Paula Susan | N/A | 01 April 2004 | 1 |
| CURRAN, Keith | 14 November 1995 | 30 May 1997 | 1 |
| CUTHBERT, Stephen | N/A | 21 October 1996 | 1 |
| GRAY, Martin | 31 January 2001 | 01 April 2004 | 1 |
| JONES, Christopher Trefor | 14 November 1995 | 11 December 1996 | 1 |
| MCGREGOR, Iain Duncan | 11 February 2002 | 01 April 2004 | 1 |
| MCLUSKIE, John Kerr | 21 October 1996 | 01 November 1998 | 1 |
| MILLAR, Rod John | 31 January 2001 | 01 April 2004 | 1 |
| TAYLOR, Roy Clifford | 31 January 2001 | 19 August 2002 | 1 |
| TERRY, George Albert | 31 January 2001 | 01 April 2004 | 1 |
| THOMASON, John Mark | 31 January 2001 | 29 November 2002 | 1 |
| WELSH, Ronald | 02 October 1997 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2018 | |
| LIQ MISC - N/A | 09 November 2017 | |
| LIQ13 - N/A | 08 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 July 2017 | |
| LIQ10 - N/A | 25 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 November 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| 4.70 - N/A | 11 November 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AA01 - Change of accounting reference date | 02 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| CERTNM - Change of name certificate | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| CERTNM - Change of name certificate | 21 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| CERTNM - Change of name certificate | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| 363a - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| CERTNM - Change of name certificate | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
| 363s - Annual Return | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 363a - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 363a - Annual Return | 19 December 1999 | |
| 325 - Location of register of directors' interests in shares etc | 19 December 1999 | |
| 353 - Register of members | 19 December 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 363a - Annual Return | 28 October 1998 | |
| 363(353) - N/A | 28 October 1998 | |
| 363(190) - N/A | 28 October 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 1998 | |
| 353 - Register of members | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| CERTNM - Change of name certificate | 01 October 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| AUD - Auditor's letter of resignation | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 27 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 December 1994 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 287 - Change in situation or address of Registered Office | 19 September 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 288 - N/A | 14 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| MEM/ARTS - N/A | 02 June 1993 | |
| MEM/ARTS - N/A | 10 March 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| CERTNM - Change of name certificate | 12 January 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 16 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1992 | |
| 395 - Particulars of a mortgage or charge | 26 May 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 19 December 1991 | |
| 288 - N/A | 28 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 395 - Particulars of a mortgage or charge | 17 September 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1991 | |
| 88(2)P - N/A | 01 March 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 123 - Notice of increase in nominal capital | 14 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 12 June 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 363 - Annual Return | 08 July 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| 288 - N/A | 08 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1987 | |
| 288 - N/A | 26 November 1986 | |
| 288 - N/A | 26 November 1986 | |
| 287 - Change in situation or address of Registered Office | 26 November 1986 | |
| CERTNM - Change of name certificate | 17 November 1986 | |
| GAZ(U) - N/A | 30 October 1986 | |
| RESOLUTIONS - N/A | 28 October 1986 | |
| MISC - Miscellaneous document | 19 August 1986 | |
| CERTINC - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2001 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1995 | Fully Satisfied |
N/A |
| Debenture | 07 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 13 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1987 | Fully Satisfied |
N/A |
| Debenture | 27 March 1987 | Fully Satisfied |
N/A |
