Company NameAustralian Progress Finance Limited
Company StatusDissolved
Company Number01403839
CategoryPrivate Limited Company
Incorporation Date5 December 1978(44 years, 2 months ago)
Dissolution Date22 December 1998 (24 years, 1 month ago)

Business Activity

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

Directors

Secretary NameEdwin Galbraith Patton
NationalityBritish
StatusClosed
Appointed01 January 1994(15 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address10 Park Hill
Ealing
London
W5 2JN
Director NameMartin James Cutter
Date of BirthJuly 1961 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed04 April 1996(17 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address50 Moubray Street
Albert Park
Victoria
3206
Secretary NameCarol Ann Bridson
NationalityBritish
StatusClosed
Appointed15 January 1997(18 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address47 Empress Avenue
Woodford Green
Essex
IG8 9DZ
Director NameLegibus Secretaries (HK) Limited (Corporation)
StatusClosed
Appointed24 November 1992(13 years, 11 months after company formation)
Appointment Duration6 years (closed 22 December 1998)
Correspondence Address30th F/Jardine House
One Connaught Place
Central
Foreign
Hong Kong
Director NameLinda Wai Yee Leung Chan
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(12 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 July 1991)
RoleBank Officer
Correspondence AddressA1 23/F Kingsfield Tower
73-83 Bonham Road
Foreign
Director NameStephen George Bradford
Date of BirthMarch 1952 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed20 July 1991(12 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address2 Brynor Crescent Glen Waverley
Victoria
Foreign
Director NameWyn Kie Cheng Yang
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(12 years, 7 months after company formation)
Appointment Duration3 months (resigned 24 October 1991)
RoleBanker
Correspondence AddressFlat 1 Block B Beverly Hill 13/F
6 Broadwood Road Happy Valley
Foreign
Director NameDouglas Ian Geekie
Date of BirthApril 1939 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed20 July 1991(12 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 December 1991)
RoleCompany Director
Correspondence Address15 Leindan Court Mt Eliza
Victoria 3930
Foreign
Director NameKeith Richard Payne
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(12 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 31 July 1991)
RoleCompany Director
Correspondence Address3-7 Horizon Drive Jade Beach Villa
House C5
Foreign
Secretary NameRichard John Hanby Holmes
NationalityBritish
StatusResigned
Appointed20 July 1991(12 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address15 Alleyn Road
London
SE21 8AB
Director NameAlternate For Mr Dj Corney Denise Doreen Richardson
Date of BirthJune 1963 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed12 August 1991(12 years, 8 months after company formation)
Appointment Duration5 months (resigned 15 January 1992)
RoleRegional Rep East Asia Anl Lim
Correspondence AddressBeverly Court
D-8 F 2c Shiu Fai Terrace
Foreign
Director NameDarryl John Corney
Date of BirthMay 1960 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed02 December 1991(13 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 November 1992)
RoleGeneral Manager
Correspondence Address1/524 Tooronga Road
Hawthorn East
Victoria 3123
Foreign
Director NameDavid Robson Looker
Date of BirthJune 1948 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed13 March 1992(13 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 07 July 1992)
RoleShipping Manager
Correspondence Address29 Gowan Avenue
London
SW6 6RH
Director NameGeorge Edward McGuiness
Date of BirthDecember 1942 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed07 July 1992(13 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 November 1992)
RoleCompany Director
Correspondence Address46 Kent Hughes Road
Eltham South
Victoria
Foreign
Director NameFrances Ann Truman
Date of BirthMay 1945 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed24 July 1992(13 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 April 1996)
RoleRegional Manager East Asia Anl Ltd
Correspondence AddressBlock 8 12/F Flat A Cavendish
Heights 33 Perkins Road
Hong Kong
Director NameOrion Royal Pacific (Nominees) Limited (Corporation)
StatusResigned
Appointed31 July 1991(12 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1992)
Correspondence Address2207-4 Gloucester Tower
11 Pedder Street The Landmark
Hong Kong
Foreign
Director NameRBC Secretaries (Hong Kong) Limited (Corporation)
StatusResigned
Appointed24 October 1991(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 1992)
Correspondence Address2207-4 Gloucester Tower
11 Pedder Street The Landmark
Hong Kong
Foreign

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998First Gazette notice for voluntary strike-off (1 page)
23 July 1998Application for striking-off (1 page)
2 January 1998Accounts for a dormant company made up to 30 June 1997 (7 pages)
14 August 1997Return made up to 20/07/97; full list of members (6 pages)
3 June 1997Accounts for a dormant company made up to 30 June 1996 (7 pages)
22 January 1997New secretary appointed (2 pages)
6 August 1996Return made up to 20/07/96; no change of members (4 pages)
5 August 1996New director appointed (2 pages)
29 May 1996Director resigned (1 page)
20 February 1996Accounts for a dormant company made up to 30 June 1995 (7 pages)
9 August 1995Return made up to 20/07/95; no change of members (4 pages)
6 April 1995Accounts for a dormant company made up to 30 June 1994 (7 pages)