| Company Name | Progress Systemcheck Limited |
|---|---|
| Directors | Adrian Minister and Susan Alison Minister |
| Company Status | Dissolved |
| Company Number | 02927179 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Minister |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(1 day after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 62 The Landway Bearsted Maidstone Kent ME14 4BG |
| Director Name | Susan Alison Minister |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1997(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Secretary |
| Correspondence Address | 62 The Landway Bearsted Maidstone Kent ME14 4BG |
| Secretary Name | Susan Alison Minister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(5 years, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 62 The Landway Bearsted Maidstone Kent ME14 4BG |
| Secretary Name | Pamela Freda Philpott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 July 1999) |
| Role | Secretary |
| Correspondence Address | 23 Albury Close Lordswood Chatham Kent ME5 8UW |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,787 |
| Gross Profit | £45,816 |
| Net Worth | -£13,414 |
| Cash | £200 |
| Current Liabilities | £38,136 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 October 2003 | Dissolved (1 page) |
|---|---|
| 11 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Statement of affairs (7 pages) |
| 24 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2001 | Resolutions
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 28 boughton lane maidstone kent ME15 9QN (1 page) |
| 31 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 30 June 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 7 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 50 hedley street maidstone kent ME14 8AD (1 page) |
| 16 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 5 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 28 October 1997 | Ad 06/10/97--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
| 29 September 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 22 August 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 12 June 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 19 July 1995 | Return made up to 09/05/95; full list of members (6 pages) |