Progold Nutrition Limited

Company Name	Progold Nutrition Limited
Company Status	Dissolved
Company Number	03154472
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 2 months ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Trevor Harris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(5 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Susan Lesley Gatrell
Nationality	British
Status	Closed
Appointed	19 August 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Andrew Edward Staggs
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2001)
Role	Retail Manager
Correspondence Address	14 Charlotte Place West Thurrock Grays

Secretary Name	Susan Lesley Gatrell
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2001)
Role	Secretary
Correspondence Address	19 Janette Avenue Canvey Island Essex SS8 0LB

Director Name	Marion Kathleen Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2006)
Role	Sales Manager
Correspondence Address	4 Emanuel Road Basildon Essex SS16 6EX

Secretary Name	Marion Kathleen Harris
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2006)
Role	Sales Manager
Correspondence Address	4 Emanuel Road Basildon Essex SS16 6EX

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	2 Green Street Sunbury On Thames Middlesex TW16 6RN

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Neil Trevor Harris 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 December 2020	Accounts for a dormant company made up to 31 October 2020 (1 page)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 October 2019 (1 page)
13 February 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 October 2017 (1 page)
14 November 2017	Accounts for a dormant company made up to 31 October 2017 (1 page)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (1 page)
21 November 2016	Accounts for a dormant company made up to 31 October 2016 (1 page)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
20 November 2015	Accounts for a dormant company made up to 31 October 2015 (1 page)
20 November 2015	Accounts for a dormant company made up to 31 October 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
16 April 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
10 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Secretary's details changed for Susan Lesley Gatrell on 2 February 2015 (1 page)
10 March 2015	Secretary's details changed for Susan Lesley Gatrell on 2 February 2015 (1 page)
10 March 2015	Secretary's details changed for Susan Lesley Gatrell on 2 February 2015 (1 page)
10 March 2015	Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ to Construction House Runwell Road Wickford Essex SS11 7HQ on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Registered office address changed from Construction House Runwell Road Wickford Essex SS1 7HQ to Construction House Runwell Road Wickford Essex SS11 7HQ on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
19 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
27 February 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
13 March 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
13 March 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
9 March 2012	Director's details changed for Neil Trevor Harris on 2 February 2012 (2 pages)
9 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Director's details changed for Neil Trevor Harris on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Neil Trevor Harris on 2 February 2012 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Director's details changed for Neil Trevor Harris on 2 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Susan Lesley Gatrell on 2 February 2011 (1 page)
11 February 2011	Director's details changed for Neil Trevor Harris on 2 February 2011 (2 pages)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Susan Lesley Gatrell on 2 February 2011 (1 page)
11 February 2011	Secretary's details changed for Susan Lesley Gatrell on 2 February 2011 (1 page)
11 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Director's details changed for Neil Trevor Harris on 2 February 2011 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
2 March 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
26 February 2010	Director's details changed for Neil Trevor Harris on 28 October 2009 (2 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Neil Trevor Harris on 28 October 2009 (2 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
26 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 March 2009	Return made up to 02/02/09; full list of members (3 pages)
3 March 2009	Return made up to 02/02/09; full list of members (3 pages)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
27 February 2008	Secretary's change of particulars / susan harris / 28/10/2007 (1 page)
27 February 2008	Secretary's change of particulars / susan harris / 28/10/2007 (1 page)
27 February 2008	Director's change of particulars / neil harris / 12/08/2007 (1 page)
27 February 2008	Director's change of particulars / neil harris / 12/08/2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
4 May 2007	Return made up to 02/02/07; full list of members (2 pages)
4 May 2007	Return made up to 02/02/07; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 February 2006	Return made up to 02/02/06; full list of members (2 pages)
21 February 2006	Return made up to 02/02/06; full list of members (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 March 2005	Return made up to 02/02/05; full list of members (7 pages)
1 March 2005	Return made up to 02/02/05; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 February 2004	Return made up to 02/02/04; full list of members (7 pages)
23 February 2004	Return made up to 02/02/04; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 April 2003	Return made up to 02/02/03; full list of members (7 pages)
23 April 2003	Return made up to 02/02/03; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 March 2002	Return made up to 02/02/02; full list of members (6 pages)
9 March 2002	Return made up to 02/02/02; full list of members (6 pages)
3 December 2001	Registered office changed on 03/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed;new director appointed (1 page)
10 September 2001	New secretary appointed;new director appointed (1 page)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 02/02/01; full list of members (5 pages)
7 February 2001	Return made up to 02/02/01; full list of members (5 pages)
7 February 2001	Director's particulars changed (1 page)
14 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
14 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
24 February 2000	Return made up to 02/02/00; full list of members (5 pages)
24 February 2000	Return made up to 02/02/00; full list of members (5 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
1 April 1999	Return made up to 02/02/99; no change of members (4 pages)
1 April 1999	Return made up to 02/02/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
9 October 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
9 October 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
26 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
16 May 1996	Accounting reference date notified as 31/10 (1 page)
16 May 1996	Accounting reference date notified as 31/10 (1 page)
2 February 1996	Incorporation (16 pages)
2 February 1996	Incorporation (16 pages)

Progold Nutrition Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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