Progressive Properties Limited

Company Name	Progressive Properties Limited
Company Status	Dissolved
Company Number	00386277
Category	Private Limited Company
Incorporation Date	17 March 1944(80 years, 1 month ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(58 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxley Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(59 years after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2005)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Timothy Nigel Holt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(47 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hall Close Duston Northampton Northamptonshire NN5 6EU

Secretary Name	Mr Stephen John Adkins
Nationality	English
Status	Resigned
Appointed	12 January 1992(47 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Aylward Gardens Chesham Buckinghamshire HP5 2QY

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(47 years, 11 months after company formation)
Appointment Duration	9 years (resigned 05 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ringwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 1992(47 years, 11 months after company formation)
Appointment Duration	9 years (resigned 05 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(47 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Andreas Michael Shiatis
Nationality	British
Status	Resigned
Appointed	10 April 1996(52 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	15 Gilray House Gloucester Terrace Lancaster Gate London W2 3DF

Secretary Name	Mr Michael David Simson
Nationality	Irish
Status	Resigned
Appointed	18 February 2000(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(57 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Geoffrey Russell Jayson
Nationality	British
Status	Resigned
Appointed	05 March 2001(57 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,811
Net Worth	-£1,625,339
Current Liabilities	£98,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 March 2005	First Gazette notice for compulsory strike-off (1 page)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	Strike-off action suspended (1 page)
30 July 2003	Registered office changed on 30/07/03 from: c/o princedale group PLC suite 14 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
9 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Director resigned (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	New secretary appointed (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 April 2000 (13 pages)
6 April 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (2 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (12 pages)
15 March 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (12 pages)
14 January 1998	Return made up to 12/01/98; full list of members (6 pages)
25 November 1997	Registered office changed on 25/11/97 from: buckingham court 78 buckingham gate london SW1E 6PE (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 March 1997	Registered office changed on 19/03/97 from: buckingham court 78 buckingham gate london SW1E 6PE (1 page)
21 January 1997	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	Registered office changed on 17/01/97 from: 49 princes place london W11 4QA (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1995	Full accounts made up to 31 December 1994 (28 pages)

Progressive Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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