Australian Progress Limited

01404041

Company Name	Australian Progress Limited
Company Status	Dissolved
Company Number	01404041
Category	Private Limited Company
Incorporation Date	6 December 1978(45 years, 4 months ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Edwin Galbraith Patton
Nationality	British
Status	Closed
Appointed	01 January 1994(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 15 December 1998)
Role	Company Director
Correspondence Address	10 Park Hill Ealing London W5 2JN

Director Name	Martin James Cutter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 December 1998)
Role	Company Director
Correspondence Address	50 Moubray Street Albert Park Victoria 3206

Secretary Name	Carol Ann Bridson
Nationality	British
Status	Closed
Appointed	15 January 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 15 December 1998)
Role	Company Director
Correspondence Address	47 Empress Avenue Woodford Green Essex IG8 9DZ

Director Name	Legibus Secretaries (HK) Limited (Corporation)
Status	Closed
Appointed	07 December 1992(14 years after company formation)
Appointment Duration	6 years (closed 15 December 1998)
Correspondence Address	30th F/Jardine House One Connaught Place Central Foreign Hong Kong

Director Name	Stephen George Bradford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 1991(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	2 Brynor Crescent Glen Waverley Victoria Foreign

Director Name	Wyn Kie Cheng Yang
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 October 1991)
Role	Banker
Correspondence Address	Flat 1 Block B Beverly Hill 13/F 6 Broadwood Road Happy Valley Foreign

Director Name	Keith Richard Payne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 July 1991)
Role	Company Director
Correspondence Address	3-7 Horizon Drive Jade Beach Villa House C5 Foreign

Director Name	Douglas Ian Geekie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 1991(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	15 Leindan Court Mt Eliza Victoria 3930 Foreign

Secretary Name	Richard John Hanby Holmes
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	15 Alleyn Road London SE21 8AB

Director Name	Darryl John Corney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1991(12 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 November 1992)
Role	General Manager Anl Limited
Correspondence Address	1/524 Tooronga Road Hawthorn East Victoria 3123 Foreign

Director Name	Alternate For Mr Dj Corney Denise Doreen Richardson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1991(13 years after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 1992)
Role	Regional Representative East Asia Anl Ltd
Correspondence Address	Beverly Court D-8 F 2c Shiu Fai Terrace Foreign

Director Name	David Robson Looker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 1992)
Role	Shipping Manager
Correspondence Address	29 Gowan Avenue London SW6 6RH

Director Name	George Edward McGuiness
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 1992(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	46 Kent Hughes Road Eltham South Victoria Foreign

Director Name	Frances Ann Truman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 1996)
Role	Reg Manager East Asia Anl Ltd
Correspondence Address	Block 8 12/F Flat A Cavendish Heights 33 Perkins Road Hong Kong

Director Name	Orion Royal Pacific (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1992)
Correspondence Address	2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign

Director Name	RBC Secretaries (Hong Kong) Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1992)
Correspondence Address	2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign

Director Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(13 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 December 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1998	Application for striking-off (1 page)
2 January 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
14 August 1997	Return made up to 20/07/97; full list of members (6 pages)
3 June 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
22 January 1997	New secretary appointed (2 pages)
6 August 1996	Return made up to 20/07/96; no change of members (4 pages)
5 August 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
9 August 1995	Return made up to 20/07/95; no change of members (4 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Accounts for a dormant company made up to 30 June 1994 (7 pages)

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