Company NameProgress Securities(Five)Limited
DirectorAndrew Jonathon Harris
Company StatusDissolved
Company Number00108280
CategoryPrivate Limited Company
Incorporation Date19 March 1910(110 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Jonathon Harris
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(90 years, 1 month after company formation)
Appointment Duration20 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Haselmere Gardens
Finchley
London
N3 3EA
Secretary NameSave & Prosper Group Limited (Corporation)
StatusCurrent
Appointed07 August 1992(82 years, 5 months after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AY
Director NamePerth Investments Limited (Corporation)
StatusResigned
Appointed07 August 1992(82 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 April 2000)
Correspondence AddressFinsbury Dials 20 Finsbury Street
London
EC2Y 9AY

Location

Registered AddressFinsbury Dials
20,Finsbury Street
London
EC2Y 9AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 December 2000Dissolved (1 page)
8 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2000Declaration of solvency (3 pages)
5 May 2000Res re specie (1 page)
5 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 May 2000Appointment of a voluntary liquidator (1 page)
2 May 2000Director resigned (1 page)
2 May 2000Director's particulars changed (1 page)
2 May 2000New director appointed (2 pages)
1 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
16 September 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 August 1997Return made up to 07/08/97; no change of members (4 pages)
28 November 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 August 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
7 September 1995Return made up to 07/08/95; full list of members (12 pages)