Progas Limited

Company Name	Progas Limited
Company Status	Dissolved
Company Number	03631264
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Progas Com Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Susan Jane McDonald
Status	Closed
Appointed	01 February 2013(14 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 February 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Brian Ormesher Beynon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Civil Engineer
Correspondence Address	Caernewydd Farm Pembrey Road Kidwelly Carmarthenshire SA17 4TF Wales

Director Name	Mr Gary Ronald Jeffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Gary Ronald Jeffs
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	80 Wern Road Skewen Neath SA10 6DL Wales

Director Name	Victoria Protheroe Pearse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Farm Kidwelly Carmarthenshire SA17 4TH Wales

Secretary Name	Jillian Alison Jeffs
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	16 Crymlyn Gardens Skewen Neath SA10 6EU Wales

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(14 years after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.penspen.com/Services/EA/GreyStar/Europe/Pages/Home.aspx
Telephone	01639 713010
Telephone region	Neath

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Penspen LTD 89.07% Ordinary A
626 at £1	Penspen LTD 10.93% Ordinary B

Financials

Year	2014
Net Worth	£235,570

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Application to strike the company off the register (3 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,726 (4 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,726 (4 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,726 (4 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,726 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,726 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,726 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
1 May 2013	Termination of appointment of David Stanley as a director (1 page)
1 May 2013	Appointment of Mr Christopher Francis Williams as a director (2 pages)
1 May 2013	Appointment of Mr Christopher Francis Williams as a director (2 pages)
1 May 2013	Termination of appointment of David Stanley as a director (1 page)
14 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
14 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
14 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
14 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
8 November 2011	Termination of appointment of Gary Jeffs as a director (1 page)
8 November 2011	Termination of appointment of Gary Jeffs as a director (1 page)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr David Nigel Stanley on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr David Nigel Stanley on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Gary Ronald Jeffs on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Gary Ronald Jeffs on 26 September 2011 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 October 2008	Return made up to 14/09/08; full list of members (5 pages)
21 October 2008	Return made up to 14/09/08; full list of members (5 pages)
8 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 December 2007	Amended accounts made up to 31 March 2007 (7 pages)
10 December 2007	Amended accounts made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 14/09/07; full list of members 363(287) ‐ Registered office changed on 14/11/07 (8 pages)
14 November 2007	Return made up to 14/09/07; full list of members 363(287) ‐ Registered office changed on 14/11/07 (8 pages)
29 October 2007	Registered office changed on 29/10/07 from: 3 water lane richmond surrey TW9 1TJ (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 3 water lane richmond surrey TW9 1TJ (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: unit E2 neath vale business park resolven neath SA11 4SP (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: unit E2 neath vale business park resolven neath SA11 4SP (1 page)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 October 2005	Return made up to 14/09/05; full list of members (6 pages)
14 October 2005	Return made up to 14/09/05; full list of members (6 pages)
16 November 2004	Return made up to 14/09/04; change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2004	Return made up to 14/09/04; change of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 May 2004	Company name changed progas com LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed progas com LIMITED\certificate issued on 11/05/04 (2 pages)
1 March 2004	Â£ ic 10626/5726 18/02/04 Â£ sr 4900@1=4900 (1 page)
1 March 2004	Â£ ic 10626/5726 18/02/04 Â£ sr 4900@1=4900 (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
26 February 2004	New secretary appointed (2 pages)
7 October 2003	Return made up to 14/09/03; no change of members (7 pages)
7 October 2003	Return made up to 14/09/03; no change of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 January 2003	Ad 12/12/02--------- Â£ si 125@1=125 Â£ ic 10501/10626 (2 pages)
16 January 2003	Ad 12/12/02--------- Â£ si 125@1=125 Â£ ic 10501/10626 (2 pages)
27 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 October 2001	Return made up to 14/09/01; full list of members (6 pages)
3 October 2001	Return made up to 14/09/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Memorandum and Articles of Association (14 pages)
3 October 2000	Memorandum and Articles of Association (14 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
7 June 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Â£ nc 1000/1000000 21/10/98 (1 page)
6 November 1998	Ad 21/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 November 1998	Ad 21/10/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Â£ nc 1000/1000000 21/10/98 (1 page)
28 October 1998	Registered office changed on 28/10/98 from: unit 19 kenfig industrial estate margam port talbot west glamorgan SA13 2PE (1 page)
28 October 1998	Registered office changed on 28/10/98 from: unit 19 kenfig industrial estate margam port talbot west glamorgan SA13 2PE (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 September 1998	Incorporation (14 pages)
14 September 1998	Incorporation (14 pages)

Progas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London