| Company Name | Progressive Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414876 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Directors
| Director Name | Claire Janette Coleman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 November 1999) |
| Role | Computer Contractor |
| Correspondence Address | 164 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB |
| Secretary Name | Rosemary Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 164 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 164 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1999 | Application for striking-off (1 page) |
| 5 January 1999 | Return made up to 05/08/98; full list of members (6 pages) |
| 5 January 1999 | Resolutions
|
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Incorporation (17 pages) |