| Company Name | On-Line Progress Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399142 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (17 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 | Gregory Neil Sherwin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 25 April 2006) |
| Role | Computing |
| Correspondence Address | 603 Wandsworth Road London SW8 3JD |
| Secretary Name | Elizabeth Anne Sherwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 1 Brockhole Close Gamston Nottingham NG2 6RT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 603 Wandsworth Road London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,927 |
| Cash | £126,885 |
| Current Liabilities | £14,644 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | Application for striking-off (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 19 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 August 2003 | Return made up to 04/07/03; full list of members
|
| 29 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 46 park mansions langley lane south lambeth road vauxhall london SW8 1TW (1 page) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 July 1999 | Return made up to 04/07/99; full list of members (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 September 1998 | Return made up to 04/07/98; full list of members (8 pages) |
| 12 August 1998 | Resolutions
|
| 20 August 1997 | Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Ad 21/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |