Progress Advertising Limited

Company Name	Progress Advertising Limited
Company Status	Dissolved
Company Number	00636546
Category	Private Limited Company
Incorporation Date	7 September 1959(64 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Miles Gillman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Coach House Rickmansworth Road Northwood Middlesex HA6 2QP

Director Name	Mr Mark Fraser Gottlieb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Advertising Executive
Correspondence Address	131 Green Lane Edgware Middlesex HA8 8EL

Director Name	Ronald Lionel Gottlieb
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Advertising Agent
Correspondence Address	413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Director Name	Ruth Rebecca Gottlieb
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Secretary Name	Ruth Rebecca Gottlieb
Nationality	British
Status	Current
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Director Name	David Blackman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(37 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Advertising
Correspondence Address	Flat 13 4 Creswell Drive Beckenham Kent BR3 3FW

Director Name	Mima Lomonaco
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	13 August 1997(37 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Advertising
Correspondence Address	193 Milton Court Smarts Green Cheshunt Waltham Cross Hertfordshire EN7 6BD

Director Name	Sharon Lesley White
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(37 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Advertising
Correspondence Address	43 Goffs Crescent Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5JR

Director Name	Martin Howard Kersh
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Advertising Executive
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Michael Gordon Shaw
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Rainbows 14 South Eden Park Road Beckenham Kent BR3 3BG

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£152,482
Cash	£60,970
Current Liabilities	£464,356

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 February 2002	Dissolved (1 page)
2 November 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 September 2001	Liquidators statement of receipts and payments (5 pages)
17 April 2001	Registered office changed on 17/04/01 from: 4TH floo 66-68 margaret street london W1N 8PX (1 page)
3 April 2001	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
23 September 1999	Liquidators statement of receipts and payments (5 pages)
16 September 1998	Statement of affairs (12 pages)
16 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 1998	Appointment of a voluntary liquidator (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 2 park west place kendal street london W2 2QZ (1 page)
29 July 1998	Amended accounts made up to 31 December 1996 (7 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 2 park west place london W2 2QZ (1 page)
16 July 1998	Return made up to 11/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
26 June 1997	Return made up to 11/05/97; full list of members (8 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 11/05/96; full list of members (8 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Progress Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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