Progressive Technical Services Limited

Company Name	Progressive Technical Services Limited
Company Status	Dissolved
Company Number	07638459
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Dissolution Date	23 December 2022 (1 year, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	P&C Progressive Ltd (Corporation)
Status	Closed
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 December 2022)
Correspondence Address	2 Hayhill Barrow Upon Soar Loughborough LE12 8LD

Director Name	Mr Andrew John Turford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Stow Park Avenue Newport NP20 4FN Wales

Director Name	Mr Richard James Kay
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2016)
Role	Contracts Manager
Country of Residence	Wales
Correspondence Address	Envirotech House Longships Road Cardiff CF10 4RP Wales

Secretary Name	Mr Roger Burton Kay
Status	Resigned
Appointed	10 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	Envirotech House Longships Road Cardiff CF10 4RP Wales

Director Name	Mr Roger Burton Kay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2016)
Role	Enviromental Consultant
Country of Residence	United Kingdom
Correspondence Address	Envirotech House Longships Road Cardiff CF10 4RP Wales

Director Name	Mrs Andrea Kay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 August 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2013)
Role	Retired
Country of Residence	Wales
Correspondence Address	Envirotech House Longships Road Cardiff CF10 4RP Wales

Contact

Website	www.progressivetechnicalservices.co.uk/
Telephone	029 20471553
Telephone region	Cardiff

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£103,155
Cash	£508
Current Liabilities	£86,671

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 August 2019	Progress report in a winding up by the court (30 pages)
14 May 2019	Registered office address changed from C/O Tri Group 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group, 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 14 May 2019 (2 pages)
4 June 2018	Registered office address changed from Envirotech House Longships Road Cardiff CF10 4RP to C/O Tri Group 141 Whiteladies Road Clifton Bristol BS8 2QB on 4 June 2018 (2 pages)
2 June 2018	Appointment of a liquidator (3 pages)
22 February 2018	Order of court to wind up (2 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Termination of appointment of Richard James Kay as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Richard James Kay as a director on 23 September 2016 (1 page)
19 September 2016	Termination of appointment of Roger Burton Kay as a secretary on 12 September 2016 (1 page)
19 September 2016	Appointment of P&C Progressive Ltd as a director on 12 September 2016 (2 pages)
19 September 2016	Termination of appointment of Roger Burton Kay as a director on 12 September 2016 (1 page)
19 September 2016	Termination of appointment of Roger Burton Kay as a secretary on 12 September 2016 (1 page)
19 September 2016	Appointment of P&C Progressive Ltd as a director on 12 September 2016 (2 pages)
19 September 2016	Termination of appointment of Roger Burton Kay as a director on 12 September 2016 (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,500 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,500 (4 pages)
19 May 2016	Director's details changed for Mr Richard James Kay on 12 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Richard James Kay on 12 May 2016 (2 pages)
30 November 2015	Micro company accounts made up to 31 January 2015 (3 pages)
30 November 2015	Micro company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Director's details changed for Mr Roger Burton Kay on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Roger Burton Kay on 28 October 2015 (2 pages)
16 June 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
16 June 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,500 (4 pages)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,500 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,500 (4 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,500 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Termination of appointment of Andrea Kay as a director (1 page)
13 September 2013	Termination of appointment of Andrea Kay as a director (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
18 September 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
17 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 August 2012	Appointment of Mrs Andrea Kay as a director (2 pages)
10 August 2012	Appointment of Mrs Andrea Kay as a director (2 pages)
8 August 2012	Appointment of Mr Roger Burton Kay as a director (2 pages)
8 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,500 (3 pages)
8 August 2012	Appointment of Mr Roger Burton Kay as a director (2 pages)
8 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,500 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,500 (3 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Registered office address changed from C/O Andrew Turford & Co Limited 33 Stow Park Avenue Newport NP20 4FN Wales on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from C/O Andrew Turford & Co Limited 33 Stow Park Avenue Newport NP20 4FN Wales on 28 February 2012 (1 page)
12 January 2012	Appointment of Mr Roger Burton Kay as a secretary (1 page)
12 January 2012	Appointment of Mr Roger Burton Kay as a secretary (1 page)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000 (3 pages)
5 January 2012	Appointment of Mr Richard James Kay as a director (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000 (3 pages)
5 January 2012	Appointment of Mr Richard James Kay as a director (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000 (3 pages)
5 January 2012	Termination of appointment of Andrew Turford as a director (1 page)
5 January 2012	Termination of appointment of Andrew Turford as a director (1 page)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Progressive Technical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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