| Company Name | Progressive Golf Aids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699470 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul Richard Thornley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Godstone Mount Purley Surrey CR8 1BA |
| Director Name | Brian Stewart Dempsey |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5, 40 The Cliff Roedean East Sussex BN2 5RE |
| Secretary Name | Mr Graham Virgo Rawlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Robin Hill Godalming Surrey GU7 2HL |
| Secretary Name | AFS Accountancy Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 29 March 2017) |
| Correspondence Address | 101 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE |
Location
| Registered Address | Thorn Elms Tydcombe Road Warlingham Surrey CR6 9LU |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£396,112 |
| Current Liabilities | £80,291 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2020 | Application to strike the company off the register (1 page) |
| 20 July 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 July 2019 (11 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 29 March 2017 | Termination of appointment of Afs Accountancy Solutions Ltd as a secretary on 29 March 2017 (1 page) |
| 29 March 2017 | Termination of appointment of Afs Accountancy Solutions Ltd as a secretary on 29 March 2017 (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 8 May 2014 | Registered office address changed from 101 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 101 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 101 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 8 May 2014 (1 page) |
| 14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 May 2010 | Secretary's details changed for Afs Accountancy Solutions on 17 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Afs Accountancy Solutions on 17 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Paul Richard Thornley on 17 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Paul Richard Thornley on 17 March 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 October 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 26 June 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 74 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 16 May 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 74 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 December 2004 | Secretary's particulars changed (1 page) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 23 December 2004 | Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 23 December 2004 | Secretary's particulars changed (1 page) |
| 23 December 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 18 arcade chambers 28 high street brentwood essex CM14 4AH (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 18 arcade chambers 28 high street brentwood essex CM14 4AH (1 page) |
| 19 May 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: the old stables wiggins yard godalming surrey GU7 1HW (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: the old stables wiggins yard godalming surrey GU7 1HW (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 17 March 2003 | Incorporation (17 pages) |
| 17 March 2003 | Incorporation (17 pages) |