Company NameProgress International Limited
Company StatusDissolved
Company Number01691353
CategoryPrivate Limited Company
Incorporation Date14 January 1983(41 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonald Victor Bonner
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(9 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleSales And Marketing Director
Correspondence Address37 Woodsorrel Drive
Oakwood
Derby
Derbyshire
DE21 2UF
Director NamePeter Jonathan Shortt
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(9 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleInvestment Manager
Correspondence Address21 Linkway
Raynes Park
London
SW20 9AT
Director NameMr Mark Steven Wignall
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(9 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RolePortfolio Manager
Country of ResidenceEngland
Correspondence Address85 Heythorp Street
London
SW18 5BT
Director NameDarryl Wong
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(9 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleCertified Accountant
Correspondence Address51 Kenilworth Court
London
SW15 1EN
Secretary NamePaul Stephen Chapman
NationalityBritish
StatusCurrent
Appointed05 March 1992(9 years, 1 month after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address1 Bennetts Avenue
West Kingsdown
Sevenoaks
Kent
TN15 6AT

Location

Registered AddressSt Andrew's House
20 St Andrew Street
London
EC4A 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1991 (32 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 October 2000Dissolved (1 page)
28 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2000Liquidators statement of receipts and payments (6 pages)
24 August 1999Liquidators statement of receipts and payments (5 pages)
3 March 1999Liquidators statement of receipts and payments (5 pages)
11 January 1999O/C liq ipo (6 pages)
11 January 1999Appointment of a voluntary liquidator (1 page)
4 September 1998Liquidators statement of receipts and payments (5 pages)
12 May 1998Certificate of specific penalty (2 pages)
12 May 1998Certificate of specific penalty (2 pages)
24 February 1998Liquidators statement of receipts and payments (5 pages)
21 August 1997Liquidators statement of receipts and payments (5 pages)
25 February 1997Liquidators statement of receipts and payments (5 pages)
13 September 1996Liquidators statement of receipts and payments (5 pages)
18 March 1996Liquidators statement of receipts and payments (5 pages)
31 August 1995Liquidators statement of receipts and payments (10 pages)
23 March 1995Liquidators statement of receipts and payments (10 pages)
23 March 1995Liquidators statement of receipts and payments (10 pages)