| Company Name | Progress Securities(Five)Limited |
|---|---|
| Director | Andrew Jonathon Harris |
| Company Status | Dissolved |
| Company Number | 00108280 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1910(114 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Jonathon Harris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(90 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haselmere Gardens Finchley London N3 3EA |
| Secretary Name | Save & Prosper Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
| Director Name | Perth Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 20 April 2000) |
| Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
Location
| Registered Address | Finsbury Dials 20,Finsbury Street London EC2Y 9AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2000 | Dissolved (1 page) |
|---|---|
| 8 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2000 | Declaration of solvency (3 pages) |
| 5 May 2000 | Res re specie (1 page) |
| 5 May 2000 | Resolutions
|
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 13 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 7 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 21 August 1996 | Return made up to 07/08/96; no change of members
|
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page) |
| 7 September 1995 | Return made up to 07/08/95; full list of members (12 pages) |