| Company Name | Progresso Limited |
|---|---|
| Director | Royston John Bradford |
| Company Status | Dissolved |
| Company Number | 02290831 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1988(35 years, 8 months ago) |
| Previous Name | Racayo Marketing Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Royston John Bradford |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(6 years, 8 months after company formation) |
| Appointment Duration | 29 years |
| Role | Transport Consultants |
| Correspondence Address | 80 Hornbeam Road Buckhurst Hill Essex IG9 6JX |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2001(13 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Director Name | Mr Robert Shuman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 28 October 2001) |
| Role | Company Director |
| Correspondence Address | 104 Fairlop Road Barkingside Ilford Essex IG6 2EN |
| Director Name | Mr Lars Werngren |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | Cenix Trading Ab Vallgatan 8 PO Box 11237 Gothenburg 40425 Foreign |
| Secretary Name | Mr Robert Shuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | 104 Fairlop Road Barkingside Ilford Essex IG6 2EN |
Location
| Registered Address | 188 Manor Road Erith Kent DA8 2AD |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,118 |
| Gross Profit | £4,282 |
| Net Worth | -£12,397 |
| Current Liabilities | £18,156 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 September 2005 | Dissolved (1 page) |
|---|---|
| 28 October 2004 | Order of court to wind up (2 pages) |
| 25 March 2004 | Return made up to 31/12/03; full list of members
|
| 25 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 130 welling high street welling kent DA16IJ (1 page) |
| 5 June 2002 | Particulars of mortgage/charge (5 pages) |
| 31 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 November 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: suites n&o troy house chambers elmgrove road harrow middlesex HA1 2QQ (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 29 May 2001 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 14 May 1998 | Full accounts made up to 30 September 1995 (9 pages) |
| 14 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 8 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 21 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 6 June 1995 | New director appointed (2 pages) |
| 30 August 1988 | Incorporation (9 pages) |