| Company Name | Progress Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08706037 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 6 months ago) |
| Dissolution Date | 2 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Terrence William Franklin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brooklands Avenue Sidcup Kent DA15 7PE |
| Director Name | Mr Robert Dean Tetrault |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Director Name | Mr Kevin Edward Harris |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Segas Building Worsley Bridge Road Beckenham Kent BR3 1RL |
| Director Name | Mr Kevin Edward Harris |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stc Ivor Grove New Eltham London SE9 2AJ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 2015 | Registered office address changed from Stc Ivor Grove New Eltham London SE9 2AJ to Olympia House Armitage Road London NW11 8RQ on 25 March 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from Stc Ivor Grove New Eltham London SE9 2AJ to Olympia House Armitage Road London NW11 8RQ on 25 March 2015 (2 pages) |
| 24 March 2015 | Statement of affairs with form 4.19 (11 pages) |
| 24 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2015 | Statement of affairs with form 4.19 (11 pages) |
| 24 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2015 | Resolutions
|
| 31 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 25 September 2014 | Termination of appointment of Kevin Edward Harris as a director on 25 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Kevin Edward Harris as a director on 25 September 2014 (1 page) |
| 13 May 2014 | Appointment of Mr Robert Dean Tetrault as a director (2 pages) |
| 13 May 2014 | Appointment of Mr Kevin Edward Harris as a director (2 pages) |
| 13 May 2014 | Appointment of Mr Robert Dean Tetrault as a director (2 pages) |
| 13 May 2014 | Appointment of Mr Kevin Edward Harris as a director (2 pages) |
| 6 March 2014 | Registered office address changed from Segas Building Worsley Bridge Road Beckenham Kent BR3 1RL England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Segas Building Worsley Bridge Road Beckenham Kent BR3 1RL England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Segas Building Worsley Bridge Road Beckenham Kent BR3 1RL England on 6 March 2014 (1 page) |
| 20 January 2014 | Registration of charge 087060370001 (24 pages) |
| 20 January 2014 | Registration of charge 087060370001 (24 pages) |
| 6 November 2013 | Termination of appointment of Kevin Harris as a director (1 page) |
| 6 November 2013 | Appointment of Mr Terry William Franklin as a director (2 pages) |
| 6 November 2013 | Termination of appointment of Kevin Harris as a director (1 page) |
| 6 November 2013 | Appointment of Mr Terry William Franklin as a director (2 pages) |
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|