Company NameD P A Progress Limited
DirectorMark Fraser Gottlieb
Company StatusDissolved
Company Number03602246
CategoryPrivate Limited Company
Incorporation Date22 July 1998(24 years, 2 months ago)

Directors

Director NameMr Mark Fraser Gottlieb
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1998(same day as company formation)
RoleAdvertising Executive
Correspondence Address131 Green Lane
Edgware
Middlesex
HA8 8EL
Secretary NameSharon Lesley White
NationalityBritish
StatusResigned
Appointed22 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address43 Goffs Crescent Goffs Oak
Cheshunt
Waltham Cross
Hertfordshire
EN7 5JR
Director NameMr John Leonard Duncombe
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 25 November 1999)
RoleCompany Director
Correspondence Address26 Scotts Lane
Shortlands
Bromley
Kent
BR2 0LL
Director NameMr Graham Paul Johnson
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 25 November 1999)
RoleCompany Director
Correspondence Address6 The Squirrels
38 Belmont Hill
London
SE13 5DR
Secretary NameFrank Croft
NationalityBritish
StatusResigned
Appointed06 August 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 25 November 1999)
RoleAccountant
Correspondence AddressDulverton Building
121 Reservoir Road
Gloucester
Gloucestershire
GL4 6SX
Wales
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3 Dyers Building
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 February 2003Dissolved (1 page)
4 November 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
30 April 2002Liquidators statement of receipts and payments (5 pages)
12 November 2001Liquidators statement of receipts and payments (5 pages)
17 May 2001Liquidators statement of receipts and payments (5 pages)
27 April 2000Registered office changed on 27/04/00 from: royalty house 72-74 dean street london W1V 6AE (1 page)
25 April 2000Statement of affairs (7 pages)
25 April 2000Appointment of a voluntary liquidator (1 page)
25 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
4 December 1999Director resigned (1 page)
4 December 1999Director resigned (1 page)
4 December 1999Secretary resigned (1 page)
11 December 1998Ad 06/08/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 September 1998Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
15 September 1998Secretary resigned (1 page)
14 August 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
14 August 1998New secretary appointed (2 pages)
10 August 1998287 - same address (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Secretary resigned (1 page)
22 July 1998Incorporation (16 pages)