| Company Name | Progress Business Consultants Limited |
|---|---|
| Director | Paul Anthony Boyle |
| Company Status | Dissolved |
| Company Number | 02730455 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1992(31 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Anthony Boyle |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pembroke Road Moor Park Northwood Middlesex HA6 2HR |
| Secretary Name | Mrs Moira Elizabeth Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Pembroke Road Moor Park Middlesex HA6 2HR |
| Director Name | Mrs Moira Elizabeth Boyle |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Pembroke Road Moor Park Middlesex HA6 2HR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 1998 | Dissolved (1 page) |
|---|---|
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (7 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: high trees 14 pembroke road moor park middx HA6 2HR (1 page) |
| 3 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |