Company NameProgramdrive Limited
Company StatusDissolved
Company Number03209092
CategoryPrivate Limited Company
Incorporation Date7 June 1996(27 years, 10 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAntony Richard Barnard
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1996(1 month after company formation)
Appointment Duration4 years, 8 months (closed 13 March 2001)
RoleComputer Support
Correspondence Address20 Seagrave Close
Wellesley Street
London
E1 0QJ
Secretary NameCatherine Jane Garratt
NationalityBritish
StatusClosed
Appointed12 July 1996(1 month after company formation)
Appointment Duration4 years, 8 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address20 Seagrave Close
Wellesley Street
London
E1 0QJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 June 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 June 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address10 Station Court
Station Approach
Wichford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
25 August 1999Return made up to 07/06/99; no change of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
28 October 1997Accounts for a small company made up to 30 June 1997 (4 pages)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Return made up to 07/06/97; full list of members (6 pages)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
12 August 1996Secretary resigned (2 pages)
12 August 1996Registered office changed on 12/08/96 from: international house the britannia suite manchester M3 2ER (1 page)
12 August 1996New secretary appointed (1 page)
7 June 1996Incorporation (10 pages)