Progress Computer Systems Limited

Company Name	Progress Computer Systems Limited
Company Status	Dissolved
Company Number	02726798
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Sukhjinder Purewal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mortimer Crescent St Albans Hertfordshire AL3 4GB

Director Name	Desmond Leslie Maurice Spooner
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 24 June 1997)
Role	Retired Company Director
Correspondence Address	32 St Johns Roadd Penn Buckinghamshire HP10 8HU

Director Name	Mrs Sandra Jane Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 days after company formation)
Appointment Duration	2 months (resigned 01 September 1992)
Role	Financial Accountant
Correspondence Address	14 Cundell Drive Cottenham Cambridge Cambridgeshire CB4 4RU

Secretary Name	Mrs Bridget Georgina Davis
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1994)
Role	Accountant
Correspondence Address	8 Robin Crescent London E6 4XA

Director Name	Bernard Joseph Igoe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	10 Chester Street Reading RG3 1LR

Director Name	Martin Anthony Beckley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Little Rose Cottage 4 Church Row Fulmer Slough SL3 6HW

Director Name	Mr Christopher Leonard Thomas Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Ashridge House 4 Longmoor Barns Aston Abbotts Aylesbury Buckinghamshire HP22 4ND

Director Name	Mr Andrew Paul McBean
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Covey Cottage Merrow Street Merrow Guildford Surrey GU4 7AN

Secretary Name	Ms Sharon Mary Lague
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	26 Chestnut Lane Amersham Buckinghamshire HP6 6EN

Director Name	Andrew Mark Granger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1998)
Role	Commercial Director
Correspondence Address	Meads Barn Gt Farm Barns Wilstone Tring Hertfordshire HP23 4NZ

Director Name	Mr John Kenneth Churchill Fison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Director Name	Brian John Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Priory Wood Clifford Hay On Wye HR3 5HF Wales

Secretary Name	Mr John Kenneth Churchill Fison
Nationality	British
Status	Resigned
Appointed	21 October 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	Australia
Correspondence Address	156 Adelaide Street East Clayfield Queensland 4011 Australia

Secretary Name	Mr William Brown Niven Rose
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Donaldson Way Woodley Reading Berkshire RG5 4XL

Director Name	Company Formation Bureau Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Company Search Bureau Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Contact

Website	www.keltec.co.uk/
Email address	[email protected]
Telephone	01344 306700
Telephone region	Bracknell

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

15k at £1	Keltec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
14 December 2015	Application to strike the company off the register (3 pages)
21 July 2015	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (1 page)
21 July 2015	Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (1 page)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 15,001 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 15,001 (3 pages)
16 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
16 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
20 November 2014	Appointment of Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014	Appointment of Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (4 pages)
20 November 2014	Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (4 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
13 November 2014	Satisfaction of charge 3 in full (4 pages)
13 November 2014	Satisfaction of charge 3 in full (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 15,001 (4 pages)
13 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 15,001 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 15,001 (4 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 15,001 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 23/06/09; full list of members (3 pages)
8 July 2009	Return made up to 23/06/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008	Return made up to 23/06/08; full list of members (3 pages)
2 July 2008	Return made up to 23/06/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 September 2007	Return made up to 23/06/07; full list of members (2 pages)
4 September 2007	Return made up to 23/06/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Return made up to 23/06/06; full list of members (2 pages)
25 August 2006	Return made up to 23/06/06; full list of members (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 July 2003	Return made up to 23/06/03; full list of members (7 pages)
23 July 2003	Return made up to 23/06/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 July 2001	Return made up to 23/06/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 2001	Return made up to 23/06/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
30 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 July 1999	Return made up to 23/06/99; full list of members (6 pages)
26 July 1999	Return made up to 23/06/99; full list of members (6 pages)
11 January 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
11 January 1999	Declaration of assistance for shares acquisition (10 pages)
11 January 1999	Declaration of assistance for shares acquisition (10 pages)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Ad 20/10/98--------- Â£ si 165000@1=165000 Â£ ic 13501/178501 (2 pages)
11 November 1998	Ad 20/10/98--------- Â£ si 165000@1=165000 Â£ ic 13501/178501 (2 pages)
5 November 1998	Full accounts made up to 30 June 1998 (18 pages)
5 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 November 1998	Â£ ic 18501/13501 19/10/98 Â£ sr 5000@1=5000 (1 page)
5 November 1998	Full accounts made up to 30 June 1998 (18 pages)
4 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
4 November 1998	Nc inc already adjusted 20/10/98 (1 page)
4 November 1998	Nc inc already adjusted 20/10/98 (1 page)
4 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Declaration of assistance for shares acquisition (5 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Declaration of assistance for shares acquisition (5 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 2 chiltern court asheridge road chesham bucks HP5 2PX (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 2 chiltern court asheridge road chesham bucks HP5 2PX (1 page)
28 October 1998	Particulars of mortgage/charge (6 pages)
28 October 1998	Particulars of mortgage/charge (6 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Full accounts made up to 30 June 1997 (16 pages)
20 November 1997	Full accounts made up to 30 June 1997 (16 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
18 November 1996	Full accounts made up to 30 June 1996 (18 pages)
18 November 1996	Full accounts made up to 30 June 1996 (18 pages)
7 August 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	New director appointed (2 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Director's particulars changed (2 pages)
25 July 1995	Return made up to 23/06/95; full list of members (6 pages)
25 July 1995	Return made up to 23/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 August 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 November 1993	Ad 06/09/93--------- Â£ si 15000@1=15000 Â£ ic 5001/20001 (2 pages)
17 November 1993	Ad 06/09/93--------- Â£ si 15000@1=15000 Â£ ic 5001/20001 (2 pages)
22 September 1993	Particulars of mortgage/charge (3 pages)
22 September 1993	Particulars of mortgage/charge (3 pages)
29 July 1992	Ad 08/07/92--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
29 July 1992	Ad 08/07/92--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
29 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1992	Incorporation (17 pages)
23 June 1992	Incorporation (17 pages)

Progress Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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