Company NameProgressive Information Systems Limited
Company StatusDissolved
Company Number03414876
CategoryPrivate Limited Company
Incorporation Date5 August 1997(24 years, 5 months ago)
Dissolution Date23 November 1999 (22 years, 2 months ago)

Directors

Director NameClaire Janette Coleman
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(1 month after company formation)
Appointment Duration2 years, 2 months (closed 23 November 1999)
RoleComputer Contractor
Correspondence Address164 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QB
Secretary NameRosemary Coleman
NationalityBritish
StatusClosed
Appointed08 September 1997(1 month after company formation)
Appointment Duration2 years, 2 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address164 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QB
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address164 Hatch Road
Pilgrims Hatch
Brentwood
Essex
CM15 9QB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
23 June 1999Application for striking-off (1 page)
5 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 1999Return made up to 05/08/98; full list of members (6 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New secretary appointed (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
5 August 1997Incorporation (17 pages)