Progressive Network Solutions Limited

Company Name	Progressive Network Solutions Limited
Company Status	Dissolved
Company Number	03358197
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony David Shrier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Rochelle Nicola Shrier
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH

Director Name	Rina Abrahams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ

Director Name	Mr Mark Paul Abrahams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 12 July 2002)
Role	IT Consultant
Country of Residence	England
Correspondence Address	92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,525
Cash	£265
Current Liabilities	£433,549

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 January 2005	Dissolved (1 page)
12 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2004	Administrative Receiver's report (17 pages)
20 May 2004	Receiver's abstract of receipts and payments (4 pages)
20 May 2004	Receiver ceasing to act (1 page)
22 March 2004	Secretary resigned (1 page)
26 February 2004	Liquidators statement of receipts and payments (5 pages)
22 August 2003	Receiver's abstract of receipts and payments (3 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
7 December 2002	Registered office changed on 07/12/02 from: langley house park road east finchley london N2 8EX (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
14 August 2002	Appointment of receiver/manager (1 page)
5 August 2002	Statement of affairs (10 pages)
5 August 2002	Appointment of a voluntary liquidator (1 page)
2 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2002	Appointment of a voluntary liquidator (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 28 church road stanmore middlesex HA7 4XR (1 page)
8 May 2002	Return made up to 22/04/02; no change of members (5 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 December 2001	Particulars of mortgage/charge (5 pages)
28 December 2001	New director appointed (3 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Return made up to 22/04/01; full list of members (5 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 June 2000	Director's particulars changed (1 page)
10 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Return made up to 22/04/00; full list of members (4 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
28 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 May 1999	Return made up to 22/04/99; full list of members (8 pages)
14 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 June 1998	Ad 29/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 June 1998	Notice of assignment of name or new name to shares (2 pages)
17 June 1998	Statement of rights attached to allotted shares (2 pages)
5 June 1998	Return made up to 22/04/98; full list of members (6 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	New director appointed (2 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
22 April 1997	Incorporation (20 pages)

Progressive Network Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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