| Company Name | Progressive Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978842 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Margaret Ann Mosley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Occupational Psychologist |
| Country of Residence | England |
| Correspondence Address | 12 Cromford Road London SW18 1NX |
| Director Name | Mr Robert William Mosley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(3 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 21 June 2022) |
| Role | Human Resource Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cromford Road London SW18 1NX |
| Secretary Name | Mr Robert William Mosley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(3 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 21 June 2022) |
| Role | Personnel Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cromford Road London SW18 1NX |
| Director Name | Paul Christopher Furey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Garden Cottage The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
| Director Name | Susi Sorensen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Role | HR Management Consultant |
| Correspondence Address | Flat 4 162 Elgin Avenue Maida Vale London W9 2NT |
| Secretary Name | Paul Christopher Furey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Garden Cottage The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
| Secretary Name | Susi Sorensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1997) |
| Role | HR Management Consultant |
| Correspondence Address | Flat 4 162 Elgin Avenue Maida Vale London W9 2NT |
Location
| Registered Address | 12 Cromford Road London SW18 1NX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,370 |
| Cash | £17,663 |
| Current Liabilities | £35,914 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2022 | Application to strike the company off the register (1 page) |
| 21 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 16 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 December 2017 | Director's details changed for Ms Margaret Ann Mosley on 22 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Ms Margaret Ann Mosley on 22 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from Argyll House All Saints Passage London SW18 1EP to 12 Cromford Road Cromford Road London SW18 1NX on 22 December 2017 (1 page) |
| 22 December 2017 | Change of details for Ms Margaret Ann Mosley as a person with significant control on 22 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from Argyll House All Saints Passage London SW18 1EP to 12 Cromford Road Cromford Road London SW18 1NX on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from 12 Cromford Road Cromford Road London SW18 1NX England to 12 Cromford Road London SW18 1NX on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from 12 Cromford Road Cromford Road London SW18 1NX England to 12 Cromford Road London SW18 1NX on 22 December 2017 (1 page) |
| 22 December 2017 | Change of details for Ms Margaret Ann Mosley as a person with significant control on 22 December 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 1 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Margaret Ann Mosley on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Margaret Ann Mosley on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Robert William Mosley on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Robert William Mosley on 19 October 2009 (2 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 centre square hardwicks way wandsworth london SW18 4AW (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 centre square hardwicks way wandsworth london SW18 4AW (1 page) |
| 8 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
| 8 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 3-9 broomhill road wandsworth london SW18 4JQ (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 3-9 broomhill road wandsworth london SW18 4JQ (1 page) |
| 17 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 October 2004 | Return made up to 13/10/04; full list of members
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| 11 October 2004 | Return made up to 13/10/04; full list of members
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| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB (1 page) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Return made up to 13/10/01; full list of members
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| 12 October 2001 | Return made up to 13/10/01; full list of members
|
| 16 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: watchmaker court 33 st john`s lane london EC1M 4DB (1 page) |
| 16 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: watchmaker court 33 st john`s lane london EC1M 4DB (1 page) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 1999 | Return made up to 13/10/99; full list of members
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| 1 November 1999 | Return made up to 13/10/99; full list of members
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| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 October 1998 | Return made up to 13/10/98; no change of members
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| 16 October 1998 | Return made up to 13/10/98; no change of members
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| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 18 December 1997 | Secretary resigned;director resigned (1 page) |
| 18 December 1997 | Secretary resigned;director resigned (1 page) |
| 12 December 1997 | Return made up to 13/10/97; no change of members
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| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | Return made up to 13/10/97; no change of members
|
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 October 1996 | Return made up to 13/10/96; full list of members
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| 19 October 1996 | Return made up to 13/10/96; full list of members
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| 3 September 1996 | Secretary resigned;director resigned (2 pages) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | Secretary resigned;director resigned (2 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 229 gloucester terrace bayswater london W2 6HX (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 229 gloucester terrace bayswater london W2 6HX (1 page) |
| 12 October 1995 | Return made up to 13/10/95; full list of members
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| 12 October 1995 | Return made up to 13/10/95; full list of members
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