| Company Name | Progactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442908 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 7 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 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 | Mr John Derren Edwards |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Thailand |
| Correspondence Address | Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ |
| Secretary Name | Brenda Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(6 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 05 December 2017) |
| Role | Company Director |
| Correspondence Address | 28 Pant Y Dwr Three Crosses Swansea West Glamorgan SA4 3PG Wales |
| Secretary Name | Robert William Brett Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Church Street Gowerton Swansea West Glamorgan SA4 3EA Wales |
| Secretary Name | Jacqueline Emma Glattbach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 9 Walpole Gardens Twickenham Middlesex TW2 5SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Derren Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606 |
| Cash | £8,275 |
| Current Liabilities | £45,215 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2017 | Withdraw the company strike off application (1 page) |
| 15 June 2017 | Withdraw the company strike off application (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (1 page) |
| 29 April 2017 | Application to strike the company off the register (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Current accounting period extended from 30 October 2016 to 31 March 2017 (1 page) |
| 2 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 21 October 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 21 October 2015 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 31 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Director's details changed for Mr John Derren Edwards on 3 October 2011 (2 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Director's details changed for Mr John Derren Edwards on 3 October 2011 (2 pages) |
| 16 October 2012 | Director's details changed for Mr John Derren Edwards on 3 October 2011 (2 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Mr John Derren Edwards on 1 April 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr John Derren Edwards on 1 April 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Mr John Derren Edwards on 1 April 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 October 2009 | Director's details changed for Mr John Derren Edwards on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Mr John Derren Edwards on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr John Derren Edwards on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 November 2008 | Director's change of particulars / john edwards / 01/12/2007 (2 pages) |
| 12 November 2008 | Director's change of particulars / john edwards / 01/12/2007 (2 pages) |
| 12 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 18 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 9 August 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Return made up to 01/10/03; full list of members (6 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 30 July 2004 | Return made up to 01/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 7 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 29 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 47 st johns wood high street high street london NW8 7NJ (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 47 st johns wood high street high street london NW8 7NJ (1 page) |
| 20 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 December 2000 | Return made up to 01/10/00; full list of members
|
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 December 2000 | Return made up to 01/10/00; full list of members
|
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | Return made up to 01/10/99; full list of members
|
| 4 November 1999 | Return made up to 01/10/99; full list of members
|
| 3 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 23 November 1998 | Return made up to 01/10/98; full list of members
|
| 23 November 1998 | Return made up to 01/10/98; full list of members
|
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Incorporation (20 pages) |
| 1 October 1997 | Incorporation (20 pages) |