| Company Name | Progressive Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574683 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen David Turley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 2010) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pear Tree Way Landkey Devon EX32 0UH |
| Secretary Name | Mrs Angela Susan Turley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 March 2010) |
| Role | Building |
| Correspondence Address | 1 Pear Tree Way Landkey Devon EX32 0UH |
| Director Name | Ralph Hayden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 84 Shepeshall Basildon Essex SS15 5EN |
| Secretary Name | Lynda Hayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Shepeshall Lee Chapel North Basildon Essex SS15 5EN |
Location
| Registered Address | 57a Broadway Leigh Southend Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,827 |
| Gross Profit | £8,827 |
| Net Worth | £4,048 |
| Cash | £4,427 |
| Current Liabilities | £379 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 7 December 2009 | Application to strike the company off the register (3 pages) |
| 15 July 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 15 July 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
| 15 July 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
| 15 July 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 6 November 2008 | Director's Change of Particulars / stephen turley / 05/12/2006 / HouseName/Number was: , now: 1; Street was: beara barn bratton fleming, now: pear tree way; Post Town was: barnstaple, now: landkey; Post Code was: EX31 4RQ, now: EX32 0UH (1 page) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 6 November 2008 | Secretary's change of particulars / angela turley / 05/12/2006 (1 page) |
| 6 November 2008 | Director's change of particulars / stephen turley / 05/12/2006 (1 page) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 6 November 2008 | Secretary's Change of Particulars / angela turley / 05/12/2006 / HouseName/Number was: , now: 1; Street was: beara barn, now: pear tree way; Area was: bratton fleming, now: ; Post Town was: barnstaple, now: landkey; Post Code was: EX31 4RQ, now: EX32 0UH (1 page) |
| 12 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 16 November 2007 | Return made up to 28/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 28/10/07; no change of members (6 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 13 December 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 July 2006 | Accounts made up to 31 October 2005 (1 page) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 23 June 2005 | Accounts made up to 31 October 2004 (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 18 May 2004 | Accounts made up to 31 October 2003 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 28 October 2002 | Incorporation (19 pages) |