| Company Name | Progressive Medicare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536943 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Paul Anthony Norman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Sandra Natalie Norman |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Driector |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 22 Manchester Square London W1U 3PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £0.1 | Paul Norman 50.00% Ordinary |
|---|---|
| 500 at £0.1 | Sandra Norman 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 22 March 2011 | Appointment of Sandra Natalie Norman as a director (3 pages) |
| 22 March 2011 | Appointment of Mr Paul Anthony Norman as a director (3 pages) |
| 22 March 2011 | Appointment of Mr Paul Anthony Norman as a director (3 pages) |
| 22 March 2011 | Appointment of Sandra Natalie Norman as a director (3 pages) |
| 22 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 22 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 February 2011 | Incorporation (49 pages) |
| 21 February 2011 | Incorporation (49 pages) |