| Company Name | Progfast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244567 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 7 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin Winston Reader |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 January 2008) |
| Role | Software Engineer |
| Correspondence Address | 69 Bonchurch Avenue Leigh On Sea Essex SS9 3AR |
| Secretary Name | Hilary Gaynour Reader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 January 2008) |
| Role | Secretary |
| Correspondence Address | 69 Bonchurch Avenue Leigh On Sea Essex SS9 3AR |
| Director Name | Bartax Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 43 Lower Brook Street Ipswich IP4 1AQ |
| Secretary Name | Suffolk Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | 43 Lower Brook Street Ipswich IP4 1AQ |
Location
| Registered Address | Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon, Essex SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | Application for striking-off (1 page) |
| 28 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 47 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 28 September 2006 | Location of register of members (1 page) |
| 28 September 2006 | Location of debenture register (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 February 2003 | Return made up to 02/09/01; full list of members (5 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 43 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 January 2001 | Return made up to 02/09/00; full list of members (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 22 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 October 1997 | Secretary resigned (2 pages) |
| 8 October 1997 | Director resigned (2 pages) |
| 8 October 1997 | Return made up to 02/09/97; full list of members (5 pages) |
| 17 December 1996 | Accounting reference date extended from 30/03/97 to 30/06/97 (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Accounting reference date shortened from 30/09/97 to 30/03/97 (1 page) |
| 2 September 1996 | Incorporation (17 pages) |