| Company Name | Progress Services And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339583 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Joseph Hayes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(15 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 December 2016) |
| Role | Pre Press Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr Ronald William Knight |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(15 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 December 2016) |
| Role | Printing Pre Press Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Mr Richard Colin Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Martin Close Windsor Berkshire SL4 5SP |
| Director Name | Mr David Battle |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(1 week after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage 77 Broad Walk Hockley Essex SS5 5DG |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 75 Summerfield Road Luton Bedfordshire LU1 1UH |
| Director Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Contact
| Telephone | 01277 354488 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,670 |
| Cash | £57,087 |
| Current Liabilities | £34,789 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Registered office address changed from Hcr House Bakers Lane Ingatestone Essex CM4 0BZ to 46-54 High Street Ingatestone Essex CM4 9DW on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from Hcr House Bakers Lane Ingatestone Essex CM4 0BZ to 46-54 High Street Ingatestone Essex CM4 9DW on 13 September 2016 (1 page) |
| 24 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 April 2014 | Termination of appointment of Richard Bird as a secretary (1 page) |
| 15 April 2014 | Termination of appointment of Richard Bird as a secretary (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Termination of appointment of David Battle as a director (1 page) |
| 13 November 2012 | Termination of appointment of David Battle as a director (1 page) |
| 20 April 2012 | Appointment of Mr Ronald William Knight as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Martin Joseph Hayes as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Martin Joseph Hayes as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Ronald William Knight as a director (2 pages) |
| 2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 March 2002 | Return made up to 25/03/02; full list of members
|
| 26 March 2002 | Return made up to 25/03/02; full list of members
|
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 9 February 2000 | Amended accounts made up to 31 March 1999 (3 pages) |
| 9 February 2000 | Amended accounts made up to 31 March 1999 (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 75 summerfield road luton bedfordshire LU1 1UH (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 75 summerfield road luton bedfordshire LU1 1UH (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Secretary resigned;director resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Secretary resigned;director resigned (1 page) |
| 25 March 1997 | Incorporation (17 pages) |
| 25 March 1997 | Incorporation (17 pages) |