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PROGRESS ADVERTISING LIMITED

Learn more about PROGRESS ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

PROGRESS ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00636546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.07
last member list: 1997.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.02.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 4TH FLOO 66-68 MARGARET STREET, LONDON, W1N 8PX
Form type: 287
Date: 2001.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.09.16
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 2 PARK WEST PLACE, KENDAL STREET, LONDON, W2 2QZ
Form type: 287
Date: 1998.08.18
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.07.29
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, 2 PARK WEST PLACE, LONDON W2 2QZ
Form type: 287
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
WD 16/11/87 AD 30/09/87---------, £ SI [email protected]=30000
Form type: 88(2)
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
£30000 BONUS ISSUE 30/09/87
Form type: ORES14
Date: 1987.12.09
Child documents:
Document type: ANNOTATION
Date: 1987.12.09
Form type: ORES04
Document description: £ NC 20000/50000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.06

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Company directors and board members:

RUTH REBECCA GOTTLIEB (dissolve)
Secretary, 1991.05.11
413 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
DAVID BLACKMAN (dissolve)
Director, ADVERTISING, 1997.08.13
FLAT 13 4 CRESWELL DRIVE , BECKENHAM
BR3 3FW, KENT
MILES GILLMAN (dissolve)
Director, ART DIRECTOR, 1991.05.11
COACH HOUSE RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QP, MIDDLESEX
MARK FRASER GOTTLIEB (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.11
131 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
RONALD LIONEL GOTTLIEB (dissolve)
Director, ADVERTISING AGENT, 1991.05.11
413 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
RUTH REBECCA GOTTLIEB (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11
413 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
MIMA LOMONACO (dissolve)
Director, ADVERTISING, 1997.08.13
193 MILTON COURT SMARTS GREEN CHESHUNT , WALTHAM CROSS
EN7 6BD, HERTFORDSHIRE
SHARON LESLEY WHITE (dissolve)
Director, ADVERTISING, 1997.08.13
43 GOFFS CRESCENT GOFFS OAK CHESHUNT , WALTHAM CROSS
EN7 5JR, HERTFORDSHIRE
MARTIN HOWARD KERSH (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.11 - 1992.05.15
59 GIBSON SQUARE , LONDON
N1 0RA
MICHAEL GORDON SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1996.06.28
RAINBOWS 14 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT

Companies near to PROGRESS ADVERTISING ltd.

Information about the Private Limited Company PROGRESS ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data