Progress In Business Limited

Company Name	Progress In Business Limited
Company Status	Dissolved
Company Number	03088690
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1995(28 years, 8 months ago)
Dissolution Date	23 December 2014 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Brian Marland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(18 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 23 December 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	11 Parkfield Avenue Harrow Middlesex HA2 6NS

Director Name	Mr Donald Cunliffe
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	Keith John Golding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Banker
Correspondence Address	22 Farm Close Amersham Buckinghamshire HP6 6RH

Director Name	David Oxley Hill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Executive
Correspondence Address	67 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Nigel Martin Lowe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Banker
Correspondence Address	44 Ridgeway Avenue Barnet Hertfordshire EN4 8TW

Secretary Name	Mr Allen Leslie Pluck
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Fennycroft Road Hemel Hempstead Hertfordshire HP1 3NP

Director Name	Gerald Peter Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2000)
Role	Marketing Consultant
Correspondence Address	36 Havelock Road Wealdstone Harrow Middlesex HA3 5SA

Director Name	Mr Irving John Levy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Foxwarren Claygate Esher Surrey KT10 0JZ

Director Name	Anne Marie Mulgrew
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Programe Manager
Correspondence Address	43 Twyford Road Harrow Middlesex HA2 0SH

Director Name	Mr Christopher Brian Marland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Howard Roa Stanmore Middlesex HA7 1BT

Contact

Website	www.harrowinbusiness.com
Telephone	020 84276188
Telephone region	London

Location

Registered Address	Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,906
Current Liabilities	£15,410

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Annual return made up to 8 August 2014 no member list (2 pages)
3 October 2014	Annual return made up to 8 August 2014 no member list (2 pages)
3 October 2014	Annual return made up to 8 August 2014 no member list (2 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Appointment of Mr Chris Brian Marland as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Chris Brian Marland as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Chris Brian Marland as a director on 1 August 2014 (2 pages)
30 July 2014	Termination of appointment of Christopher Brian Marland as a director on 1 May 2014 (1 page)
30 July 2014	Termination of appointment of Christopher Brian Marland as a director on 1 May 2014 (1 page)
30 July 2014	Termination of appointment of Christopher Brian Marland as a director on 1 May 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Compulsory strike-off action has been discontinued (1 page)
10 December 2013	Compulsory strike-off action has been discontinued (1 page)
9 December 2013	Registered office address changed from Enterprise House 297 Pinner Road Harrow Middlesex HA1 4HS on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 8 August 2013 no member list (2 pages)
9 December 2013	Annual return made up to 8 August 2013 no member list (2 pages)
9 December 2013	Registered office address changed from Enterprise House 297 Pinner Road Harrow Middlesex HA1 4HS on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 8 August 2013 no member list (2 pages)
9 December 2013	Registered office address changed from Enterprise House 297 Pinner Road Harrow Middlesex HA1 4HS on 9 December 2013 (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 8 August 2012 no member list (2 pages)
13 August 2012	Annual return made up to 8 August 2012 no member list (2 pages)
13 August 2012	Annual return made up to 8 August 2012 no member list (2 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (2 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (2 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (2 pages)
18 March 2011	Termination of appointment of Allen Pluck as a secretary (1 page)
18 March 2011	Termination of appointment of Allen Pluck as a secretary (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 August 2010	Annual return made up to 8 August 2010 no member list (3 pages)
12 August 2010	Appointment of Mr Christopher Brian Marland as a director (2 pages)
12 August 2010	Annual return made up to 8 August 2010 no member list (3 pages)
12 August 2010	Termination of appointment of Anne Mulgrew as a director (1 page)
12 August 2010	Annual return made up to 8 August 2010 no member list (3 pages)
12 August 2010	Appointment of Mr Christopher Brian Marland as a director (2 pages)
12 August 2010	Termination of appointment of Anne Mulgrew as a director (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 November 2009	Annual return made up to 8 August 2009 no member list (2 pages)
13 November 2009	Annual return made up to 8 August 2009 no member list (2 pages)
13 November 2009	Annual return made up to 8 August 2009 no member list (2 pages)
5 November 2008	Annual return made up to 08/08/08 363(287) ‐ Registered office changed on 05/11/08 (3 pages)
5 November 2008	Annual return made up to 08/08/08 363(287) ‐ Registered office changed on 05/11/08 (3 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 November 2007	Annual return made up to 08/08/07 (2 pages)
9 November 2007	Annual return made up to 08/08/07 (2 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 September 2006	Annual return made up to 08/08/06 (3 pages)
1 September 2006	Annual return made up to 08/08/06 (3 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 August 2005	Annual return made up to 08/08/05 (3 pages)
18 August 2005	Annual return made up to 08/08/05 (3 pages)
27 January 2005	Accounts made up to 31 March 2004 (6 pages)
27 January 2005	Accounts made up to 31 March 2004 (6 pages)
16 August 2004	Annual return made up to 08/08/04 (3 pages)
16 August 2004	Annual return made up to 08/08/04 (3 pages)
14 November 2003	Accounts made up to 31 March 2003 (6 pages)
14 November 2003	Accounts made up to 31 March 2003 (6 pages)
19 August 2003	Annual return made up to 08/08/03 (3 pages)
19 August 2003	Annual return made up to 08/08/03 (3 pages)
18 December 2002	Annual return made up to 08/08/02 363(288) ‐ Director resigned (4 pages)
18 December 2002	Annual return made up to 08/08/02 363(288) ‐ Director resigned (4 pages)
11 December 2002	Accounts made up to 31 March 2002 (6 pages)
11 December 2002	Accounts made up to 31 March 2002 (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
21 August 2001	Annual return made up to 08/08/01 (3 pages)
21 August 2001	Annual return made up to 08/08/01 (3 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Full accounts made up to 31 March 2000 (6 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Full accounts made up to 31 March 2000 (6 pages)
11 October 2000	Annual return made up to 08/08/00 363(288) ‐ Director resigned (4 pages)
11 October 2000	Annual return made up to 08/08/00 363(288) ‐ Director resigned (4 pages)
25 January 2000	(3 pages)
25 January 2000	(3 pages)
17 November 1999	Annual return made up to 08/08/99 363(288) ‐ Director resigned (6 pages)
17 November 1999	Annual return made up to 08/08/99 363(288) ‐ Director resigned (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
19 August 1998	Annual return made up to 08/08/98 (6 pages)
19 August 1998	Annual return made up to 08/08/98 (6 pages)
29 April 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 April 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 October 1997	(7 pages)
30 October 1997	(7 pages)
27 August 1997	Annual return made up to 08/08/97 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Annual return made up to 08/08/97 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 March 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 January 1997	(6 pages)
30 January 1997	(6 pages)
15 October 1996	Annual return made up to 08/08/96 (6 pages)
15 October 1996	Annual return made up to 08/08/96 (6 pages)
5 September 1995	Accounting reference date notified as 31/03 (1 page)
5 September 1995	Accounting reference date notified as 31/03 (1 page)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
8 August 1995	Incorporation (29 pages)
8 August 1995	Incorporation (29 pages)

Progress In Business Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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